| Entity Name: | OCE NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 06 Apr 1983 (Companies founded in April 1983) |
| Business ALEI: | 0141496 |
| Annual report due: | 30 Apr 2013 |
| Place of Formation: | DELAWARE |
| E-Mail: | dorothy.turkosz@oce.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GEORGE CLARK | Officer | 100 OAKVIEW DR, TRUMBULL, CT, 06611, United States | 2027 FAIRVIEW CIRCLE, WILKESBORO, NC, 28697, United States |
| ERIC VANDONINCK | Officer | 100 OAKVIEW DR, TRUMBULL, CT, 06611, United States | 100 OAKVIEW DR, TRUMBULL, CT, 06611, United States |
| PATRICK CHAPUIS | Officer | 5450 N CUMBERLAND AVE, CHICAGO, IL, 60656, United States | 100 OAKVIEW DR, TRUMBULL, CT, 06611, United States |
| ANTHONY MARINO | Officer | 100 OAKVIEW DR, TRUMBULL, CT, 06611, United States | 334 Fairview Rd, Westbrook, CT, 06498, United States |
| MARIO CACACE | Officer | 100 OAKVIEW DR, TRUMBULL, CT, 06611, United States | 100 OAKVIEW DR, TRUMBULL, CT, 06611, United States |
| DANIEL P. HARPER | Officer | 5450 N CUMBERLAND AVE, CHICAGO, IL, 60656, United States | 5450 N CUMBERLAND AVE, CHICAGO, IL, 60656, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | OCE-USA, INC. | OCE NORTH AMERICA, INC. | 2004-02-06 |
| Name change | OCE-BUSINESS SYSTEMS, INC. | OCE-USA, INC. | 1994-05-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004773377 | 2013-01-02 | 2013-01-02 | Withdrawal | Certificate of Withdrawal | No data |
| 0004549743 | 2012-03-20 | No data | Annual Report | Annual Report | 2012 |
| 0004349114 | 2011-03-31 | No data | Annual Report | Annual Report | 2011 |
| 0004339993 | 2011-03-16 | 2011-03-16 | Change of Agent | Agent Change | No data |
| 0004136824 | 2010-04-06 | No data | Annual Report | Annual Report | 2010 |
| 0003898065 | 2009-03-31 | No data | Annual Report | Annual Report | 2009 |
| 0003653482 | 2008-03-28 | No data | Annual Report | Annual Report | 2008 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003417092 | 2007-03-22 | No data | Annual Report | Annual Report | 2007 |
| 0003194866 | 2006-04-17 | No data | Annual Report | Annual Report | 2006 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
