Entity Summary
ID Number: 000119987    
Summary for:  OCE IMAGISTICS INC.
The exact name of the Foreign Corporation:   OCE IMAGISTICS INC.
The name was changed from: Imagistics International Inc. on 09-08-2006
The name was changed from: Pitney Bowes Office Systems, Inc. on 11-05-2001
The fictitious name of: Oce North America Document Printing Systems was filed on 12-27-2007
Entity type:   Foreign Corporation
Identification Number: 000119987
Date of Qualification in Rhode Island:   08-23-2001 Effective Date:   08-23-2001
Date of Revocation Certificate:   08-28-2013  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 100 OAKVIEW DRIVE
City or Town, State, Zip, Country: TRUMBULL,   CT   06611   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
ASSISTANT TREASURERMARIO CACACE 100 OAKVIEW DR TRUMBULL, CT 06611 USA
VICE PRESIDENTWILLIAM H MIDGLEY 100 OAKVIEW DR TRUMBULL, CT 06611 USA
PRESIDENT, DOCUMENT PRINTING SYSTEMSJOHN REILLY 100 OAKVIEW DR TRUMBULL, CT 06611 USA
SENIOR VICE PRESIDENT & CFOERIC VANDONINCK 100 OAKVIEW DR TRUMBULL, CT 06611 USA
SENIOR VICE PRESIDENT, HUMAN RESOURCESRANDY WAGNER 5450 N CUMBERLAND AVE CHICAGO, IL 60656 USA
VICE PRESIDENT, FINANCECAROL DONNELLY 100 OAKVIEW DR TRUMBULL, CT 06611 USA
VICE PRESIDENT, CORPORATE COUNSEL & SECRETARYANTHONY MARINO 100 OAKVIEW DR TRUMBULL, CT 06611 USA
ASSISTANT SECRETARYDANIEL HARPER 5450 N CUMBERLAND AVE CHICAGO, IL 60656 USA
ASSISTANT SECRETARYKTHREEN CAMPBELL 100 OAKVIEW DR TRUMBULL, CT 06611 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 $ 0.01001,000100
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