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LANIER WORLDWIDE, INC.
Company Details
Entity Name: |
LANIER WORLDWIDE, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Foreign BCA |
Status: |
Merged/Consolidated
|
Date Formed: |
13 Feb 1986
|
Company Number: |
CORP_54140886 |
File Number: |
54140886 |
Type of Business: |
Business Corporations |
Date Status Change: |
25 Mar 2009 |
Address |
225 W WACKER DR 1525, CHICAGO, IL, 60606 |
Place of Formation: |
DELAWARE |
Agent
Name and Address |
Role |
Appointment Date |
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
1986-02-13
|
Vice president
Name and Address |
Role |
Account Number |
Steven R. McBrayer
|
Vice president
|
5053
|
Treasurer
Name and Address |
Role |
Account Number |
Tom Ress
|
Treasurer
|
5053
|
President
Name and Address |
Role |
Account Number |
Norihisa Goto
|
President
|
5053
|
NORIHISA GOTO, 2300 PARK LAKE DR NE, ATLANTA GA 30345
|
President
|
No data
|
License
License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
BUSINESS LICENSE
|
1677141
|
Issued
|
1010
|
Limited Business License
|
No data
|
2006-12-22
|
2006-11-16
|
2007-11-15
|
BUSINESS LICENSE
|
1619272
|
Issued
|
1010
|
Limited Business License
|
No data
|
2006-12-22
|
2006-11-16
|
2007-11-15
|
BUSINESS LICENSE
|
43771
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2005-06-30
|
2004-11-16
|
2005-11-15
|
Assumed Names
Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
HARRIS COMPUTER SYSTEMS DIVISION
|
No data
|
1992-11-18
|
1995-07-01
|
Involuntary Cancellation
|
No data
|
Historical Names
Name |
Change Date |
HARRIS/3M DOCUMENT PRODUCTS, INC.
|
1990-05-22
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
1000
|
500000
|
0.01
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State