CORIANT NORTH AMERICA, INC.

Main Information

Company Name CORIANT NORTH AMERICA, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 1999031101
Company Status Withdrawn
Domicile State Delaware
Creation Date 1999-03-15
Original Formation Date 1998-06-24
Inactive Date 2015-07-31
Report Due Date 2017-03-31
Renewal Date -
Years Due
2017/2018
Company Agent NATIONAL REGISTERED AGENTS, INC.

About Company

CORIANT NORTH AMERICA, INC. operates as a Foreign For-Profit Corporation with business ID 492006.

CORIANT NORTH AMERICA, INC. was formed on Monday 15th March 1999, so this company age is twenty-five years, one month and thirty days. This company status is currently withdrawn .

Principal office address of CORIANT NORTH AMERICA, INC. is 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 60563 - 2349, USA. This address coordinates are: 41° 48' 9.4" N , 88° 11' 31.7" W.

There are currently five company principals in CORIANT NORTH AMERICA, INC.. They are: other CHARLES W. KENNEDY, treasurer BLAIR A. OLEXA, vice president ROGER J. HEINZ, vice president DOUG BAYERD, president HERBERT MERZ. CORIANT NORTH AMERICA, INC. had 1 other name: TELLABS NORTH AMERICA, INC. ().

This company agent is NATIONAL REGISTERED AGENTS, INC.. According to the register, this agent type is Business.

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CORIANT NORTH AMERICA, INC. on map

GPS Data: 41° 48' 9.4" N     88° 11' 31.7" W

Address

Principal Office Address: 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 60563 - 2349, USA
Applicant Address: -

Company Agent

Name NATIONAL REGISTERED AGENTS, INC.
Type Business
Address 150 West Market Street, Suite 800, INDIANAPOLIS, IN, 46204 - , USA
NATIONAL REGISTERED AGENTS, INC.

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
CHARLES W. KENNEDY Other 1415 West Diehl Road, Naperville, IL, 60563 - 2349, USA
View CHARLES W. KENNEDY Full Report »
BLAIR A. OLEXA Treasurer 1415 WEST DIEHL RD, NAPERVILLE, IL, 60563 - 2349, USA
View BLAIR A. OLEXA Full Report »
ROGER J. HEINZ Vice President 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 60563 - 2349, USA
View ROGER J. HEINZ Full Report »
DOUG BAYERD Vice President 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 60563, USA
View DOUG BAYERD Full Report »
HERBERT MERZ President 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 60563, USA
View HERBERT MERZ Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 1999-03-15 1999-03-15 0003239730
Change of Registered Office/Agent 2000-09-04 2000-09-04 0003239731
Business Entity Report 2001-05-11 2001-05-11 0003239732
Business Entity Report 2003-03-24 2003-03-24 0003239733
Change of Registered Office/Agent 2004-07-06 2004-07-02 0003239734
Application for Amended Certificate of Authority 2005-02-02 2005-02-02 0003239735
Business Entity Report 2006-03-27 2006-03-27 0003239736
Business Entity Report 2007-03-16 2007-03-16 0003239737
Business Entity Report 2009-03-02 2009-03-02 0003239738
Business Entity Report 2011-03-21 2011-03-21 0003239739

Previous Names

Name Filing Date Effective Date Filling Number
ADVANCED FIBRE COMMUNICATIONS NORTH AMERICA, INC. 2005-02-02 2005-02-02 0003239735
TELLABS NORTH AMERICA, INC. 2014-11-24 2014-11-24 0003239742

Nearby Comanies

NameAddressStatus
JAMES J BENES AND ASSOCIATES INC 1755 Park St., Suite 100, NAPERVILLE, IL, 60563 - 8483, USA Revoked
NALCO COMPANY LLC 1601 WEST DIEHL RD, NAPERVILLE, IL, 60563 - 1198, USA Active
UNITED CHAMBERS ADMINISTRATORS INC 1805 HIGH POINT DR, NAPERVILLE, IL, 60540, USA Revoked
BP AMOCO CHEMICAL COMPANY 150 W. Warrenville Road, Naperville, IL, 60563, USA Active
BP OIL PIPELINE COMPANY 150 W. Warrenville Road, Naperville, IL, 60563, USA Active
MICHIGAN LIQUIDATING CO. 280 W. SHUMAN BLVD STE 280, NAPERVILLE, IL, 60566, USA Withdrawn
BP CANADA ENERGY MARKETING CORP. 150 W. WARRENVILLE ROAD, NAPERVILLE, IL, 60563, USA Active
VANGUARD INSURANCE AGENCY, INC. 215 SHUMAN BLVD., SUITE 400, NAPERVILLE, IL, 60563, USA Active
AMERICAN PHARMACEUTICAL SERVICES, INC. 1771 W DIEHL RD #210, NAPERVILLE, IL, 60563, USA Withdrawn
PRACTICE DEVELOPMENT GROUP, INC. 1220 Iroquois Drive Suite 100, NAPERVILLE, IL, 60563, USA Revoked

Similar Companies By Name

NameAddressStatus
CORIANT NORTH AMERICA, INC. 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 60563 - 2349, USA Withdrawn
CORIANT NORTH AMERICA, LLC 1415 W DIEHL RD, NAPERVILLE, IL, 60563, USA Active
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