Entity Summary
ID Number: 000025216    
Summary for:  Oce North America, Inc.
The exact name of the Foreign Corporation:   Oce North America, Inc.
The name was changed from: Oce-USA, Inc on 02-02-2004
The name was changed from: Oce-Office Systems, Inc. on 10-12-1994
The name was changed from: Oce-USA, Inc. on 05-11-1992
The name was changed from: Oce-Business Systems, Inc. on 04-30-1992
Entity type:   Foreign Corporation
Identification Number: 000025216
Date of Qualification in Rhode Island:   04-23-1984 Effective Date:   04-23-1984
Date of Revocation Certificate:   08-28-2013  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 5450 NORTH CUMBERLAND AVENUE
City or Town, State, Zip, Country: CHICAGO,   IL   60656-1469   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
SECRETARYDANIEL HARPER 5450 N CUMBERLAND AVE CHICAGO, IL 60656 USA
ASSISTANT SECRETARYANTHONY J. MARINO 100 OAKVIEW DR. TRUMBULL, CT 06611 USA
ASSISTANT TREASURERMARIO CACACE 100 OAKVIEW DR TRUMBULL, CT 06611 USA
PRESIDENT PPS DIVISIONMAL BABOYIAN 5600 BROKEN SOUND BLVD BOCA RATON, FL 33487 USA
SENIOR VICE PRESIDENT & CFOERIC VANDONINCK 100 OAKVIEW DR TRUMBULL, CT 06611 USA
VICE PRESIDENTGEORGE CLARK 100 OAKVIEW DR TRUMBULL, CT 06611 USA
ASSISTANT SECRETARYSCOTT HAWTHORNE 5600 BROKEN SOUND BLVD BOCA RATON, FL 33487 USA
VICE PRESIDENT, MARKETINGMICHAEL TROY 100 OAKVIEW DR TRUMBULL, CT 06611 USA
SENIOR VICE PRESIDENT, HUMAN RESOURCESRANDY WAGNER 5450 N CUMBERLAND AVE CHICAGO, IL 60656 USA
PRESIDENT AND CEOPATRICK CHAPUIS 5450 N CUMBERLAND AVE CHICAGO, IL 60656 USA
DIRECTORROKUS VAN IPEREN ST. URBANUSWEG 43 VENLO, 5900 MA NLD
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.00001,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State