Entity Summary
ID Number: 000037540    
Summary for:  Talaris Inc.
The exact name of the Foreign Corporation:   Talaris Inc.
The name was changed from: DE LA RUE CASH SYSTEMS INC. on 11-05-2008
The name was changed from: LeFEBURE CORPORATION on 03-18-1999
The name was changed from: INTER INNOVATION LeFebure CORPORATION on 07-24-1992
The name was changed from: LeFebure Sales Corporation on 10-12-1988
Entity type:   Foreign Corporation
Identification Number: 000037540
Date of Qualification in Rhode Island:   02-19-1986 Effective Date:   02-19-1986
Date of Revocation Certificate:   11-06-2014  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 2441 WARRENVILLE ROAD, SUITE 100
City or Town, State, Zip, Country: LISLE,   IL   60532   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: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTCHRIS T REAGAN 2441 WARRENVILLE RD LISLE, IL 60532 USA
SECRETARYTIM JORDAN 2441 WARRENVILLE ROAD LISLE, IL 60532 USA
ASSISTANT SECRETARYADOLPH ROMEI 50 CHESTNUT RIDGE ROAD, SUITE 208 MONTVALE, NJ 07645 USA
DIRECTORCHRIS T REAGAN 2441 WARRENVILLE RD LISLE, IL 60532 USA
DIRECTORSTEVEN D VANZEE 2441 WARRENVILLE RD LISLE, IL 60532 USA
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 $ 0.01001,0001,000
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.
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