Entity Summary
ID Number: 000978716    
Summary for:  Ex Libris (USA) Inc.
The exact name of the Foreign Corporation:   Ex Libris (USA) Inc.
Entity type:   Foreign Corporation
Identification Number: 000978716
Date of Qualification in Rhode Island:   09-03-2014 Effective Date:   09-03-2014
Organized under the laws of: State: NY Country: USA
The location of the Principal Office:
         
Address: 789 E. EISENHOWER PARKWAY
City or Town, State, Zip, Country: ANN ARBOR,   MI   48108   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
PRESIDENTJONATHAN COLLINS 789 E. EISENHOWER PARKWAY ANN ARBOR, MI 48108 USA
TREASURERANDREW JOHNSON 789 E. EISENHOWER PARKWAY ANN ARBOR, MI 48108 USA
CFOJONATHAN COLLINS 789 E. EISENHOWER PARKWAY ANN ARBOR, MI 48108 USA
SVP, GENERAL COUNSEL AND SECRETARYJOHN DOULAMIS 789 E. EISENHOWER PARKWAY ANN ARBOR, MI 48108 USA
VP, DEPUTY GENERAL COUNSEL, A& G AND ASSISTANT SECRETARYANNE MARIE SCHAUB 789 E. EISENHOWER PARKWAY ANN ARBOR, MI 48108 USA
VP, DEPUTY GENERAL COUNSEL, STRATEGIC TRANSACTION & TECH ANDBEN LAZAR 789 E. EISENHOWER PARKWAY ANN ARBOR, MI 48108 USA
ASSISTANT SECRETARYBEN LAZAR 789 E. EISENHOWER PARKWAY ANN ARBOR, MI 48108 USA
VICE PRESIDENTANDREW JOHNSON 789 E. EISENHOWER PARKWAY ANN ARBOR, MI 48108 USA
SVP, HEAD OF PEOPLEDARIEN KRIMMERT 789 E. EISENHOWER PARKWAY ANN ARBOR, MI 48108 USA
SVP, TOTAL REWARDS AND HR OPERATIONSTODD DOWNEY 789 E. EISENHOWER PARKWAY ANN ARBOR, MI 48108 USA
SVP, TAXERIC BLAIR 789 E. EISENHOWER PARKWAY ANN ARBOR, MI 48108 USA
SVP, CHIEF ACCOUNTING OFFICERMICHAEL EASTON 789 E. EISENHOWER PARKWAY ANN ARBOR, MI 48108 USA
DIRECTORERIC BLAIR 789 E. EISENHOWER PARKWAY ANN ARBOR, MI 48108 USA
DIRECTORMICHAEL EASTON 789 E. EISENHOWER PARKWAY ANN ARBOR, MI 48108 USA
DIRECTORJOHN DOULAMIS 789 E. EISENHOWER PARKWAY ANN ARBOR, MI 48108 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
STK $ 0.0000200100
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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