Oce North America, Inc.

Company Details

Name:	Oce North America, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Revoked Entity
Date of Organization in Rhode Island:	23 Apr 1984 (41 years ago)
Date of Dissolution:	28 Aug 2013 (11 years ago)
Date of Status Change:	28 Aug 2013 (11 years ago)
Identification Number:	000025216
Place of Formation:	DELAWARE
Principal Address:	5450 NORTH CUMBERLAND AVENUE, CHICAGO, IL, 60656-1469, USA
Purpose:	RETAIL-- COPY/PRINTING EQUIPMENT AND RELATED SERVICE SUPPLIES
Historical names:	Oce-Business Systems, Inc. Oce-USA, Inc. Oce-Office Systems, Inc. Oce-USA, Inc

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

SECRETARY

Name	Role	Address
DANIEL HARPER	SECRETARY	5450 N CUMBERLAND AVE CHICAGO, IL 60656 USA

ASSISTANT SECRETARY

Name	Role	Address
ANTHONY J. MARINO	ASSISTANT SECRETARY	100 OAKVIEW DR. TRUMBULL, CT 06611 USA
SCOTT HAWTHORNE	ASSISTANT SECRETARY	5600 BROKEN SOUND BLVD BOCA RATON, FL 33487 USA

ASSISTANT TREASURER

Name	Role	Address
MARIO CACACE	ASSISTANT TREASURER	100 OAKVIEW DR TRUMBULL, CT 06611 USA

PRESIDENT PPS DIVISION

Name	Role	Address
MAL BABOYIAN	PRESIDENT PPS DIVISION	5600 BROKEN SOUND BLVD BOCA RATON, FL 33487 USA

SENIOR VICE PRESIDENT & CFO

Name	Role	Address
ERIC VANDONINCK	SENIOR VICE PRESIDENT & CFO	100 OAKVIEW DR TRUMBULL, CT 06611 USA

VICE PRESIDENT

Name	Role	Address
GEORGE CLARK	VICE PRESIDENT	100 OAKVIEW DR TRUMBULL, CT 06611 USA

VICE PRESIDENT, MARKETING

Name	Role	Address
MICHAEL TROY	VICE PRESIDENT, MARKETING	100 OAKVIEW DR TRUMBULL, CT 06611 USA

SENIOR VICE PRESIDENT, HUMAN RESOURCES

Name	Role	Address
RANDY WAGNER	SENIOR VICE PRESIDENT, HUMAN RESOURCES	5450 N CUMBERLAND AVE CHICAGO, IL 60656 USA

PRESIDENT AND CEO

Name	Role	Address
PATRICK CHAPUIS	PRESIDENT AND CEO	5450 N CUMBERLAND AVE CHICAGO, IL 60656 USA

DIRECTOR

Name	Role	Address
ROKUS VAN IPEREN	DIRECTOR	ST. URBANUSWEG 43 VENLO, 5900 MA NLD

Events

Type	Date	Old Value	New Value
Name Change	2004-02-02	Oce-USA, Inc	Oce North America, Inc.
Name Change	1994-10-12	Oce-Office Systems, Inc.	Oce-USA, Inc
Name Change	1992-05-11	Oce-USA, Inc.	Oce-Office Systems, Inc.
Name Change	1992-04-30	Oce-Business Systems, Inc.	Oce-USA, Inc.

Filings

Number	Name	File Date
201327237780	Revocation Certificate For Failure to File the Annual Report for the Year	2013-08-28
201321791350	Revocation Notice For Failure to File An Annual Report	2013-06-03
201288642180	Annual Report	2012-01-30
201176563210	Statement of Change of Registered/Resident Agent	2011-03-15
201174837250	Annual Report	2011-02-14
201058749600	Annual Report	2010-02-22
200942660340	Annual Report	2009-02-24
200839225500	Statement of Change of Registered/Resident Agent Office	2008-12-04
200806031310	Annual Report	2008-01-24

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State