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OCE IMAGISTICS INC.
Company Details
Entity Name: |
OCE IMAGISTICS INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Foreign BCA |
Status: |
Merged/Consolidated
|
Date Formed: |
06 Aug 2001
|
Company Number: |
CORP_61750541 |
File Number: |
61750541 |
Type of Business: |
Business Corporations |
Date Status Change: |
08 Jul 2013 |
Address |
230 W MONROE ST # 1400, CHICAGO, IL, 60606 |
Place of Formation: |
DELAWARE |
Agent
Name and Address |
Role |
Appointment Date |
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2011-03-15
|
Vice president
Name and Address |
Role |
Account Number |
MARK FLYNN
|
Vice president
|
223060
|
MICHAEL PRANDI
|
Vice president
|
223060
|
Other
Name and Address |
Role |
Account Number |
MARC BRESLAWSKY
|
Other
|
223060
|
JOSEPH SKRZYPCZAK
|
Other
|
223060
|
President
Name and Address |
Role |
JOSEPH D SKRZYPCZAK, 100 OAKVIEW DR, TRUMBULL CT 06611
|
President
|
License
License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
BUSINESS LICENSE
|
1221691
|
Issued
|
1010
|
Limited Business License
|
No data
|
2008-09-02
|
2008-09-16
|
2010-09-15
|
Assumed Names
Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
OCE NORTH AMERICA DOCUMENT PRINTING SYSTEMS
|
No data
|
2007-11-30
|
2013-07-08
|
Voluntary Cancellation
|
No data
|
Historical Names
Name |
Change Date |
IMAGISTICS INTERNATIONAL, INC.
|
2006-02-03
|
PITNEY BOWES OFFICE SYSTEMS, INC.
|
2002-01-22
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
150000000
|
100000
|
0.01
|
Date of last update: 23 Jan 2025
Sources:
Illinois Office of the Secretary of State