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Moore Wallace North America, Inc.

Company Details

Name: Moore Wallace North America, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 04 May 1990 (35 years ago)
Date of Dissolution: 09 Jun 2014 (11 years ago)
Date of Status Change: 09 Jun 2014 (11 years ago)
Identification Number: 000060459
Place of Formation: DELAWARE
Principal Address: 111 SOUTH WACKER DRIVE, CHICAGO, IL, 60606, USA
Mailing Address: C/O RR DONNELLEY ATTN: GENERAL COUNSEL 111 S. WACKER DRIVE, CHICAGO, IL, 60606, USA
Purpose: MANUFACTURE AND SALE OF PRINTED BUSINESS FORMS
Historical names: MOORE BUSINESS FORMS, INC.
Moore U.S.A. Inc.
Moore North America, Inc.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name Role Address
JANET HALPIN TREASURER 111 SOUTH WACKER DRIVE CHICAGO, IL 60606 USA

SECRETARY

Name Role Address
SUZANNE BETTMAN SECRETARY 111 SOUTH WACKER DRIVE CHICAGO, IL 60606 USA

DIRECTOR

Name Role Address
CHRISTINE MAKI DIRECTOR 111 SOUTH WACKER DRIVE CHICAGO, IL 60606 USA
JANET HALPIN DIRECTOR 111 SOUTH WACKER DRIVE CHICAGO, IL 60606 USA

Events

Type Date Old Value New Value
Name Change 2003-08-08 Moore North America, Inc. Moore Wallace North America, Inc.
Name Change 1998-11-24 Moore U.S.A. Inc. Moore North America, Inc.
Name Change 1997-02-12 MOORE BUSINESS FORMS, INC. Moore U.S.A. Inc.

Filings

Number Name File Date
201440733200 Application for Certificate of Withdrawal 2014-06-09
201435742750 Annual Report 2014-02-18
201324773470 Statement of Change of Registered/Resident Agent Office 2013-06-17
201311549260 Statement of Change of Registered/Resident Agent Office 2013-02-12
201310610330 Annual Report 2013-01-31
201289862190 Annual Report 2012-02-20
201178623840 Statement of Change of Registered/Resident Agent Office 2011-05-02
201174829480 Annual Report 2011-02-14
201057520570 Annual Report 2010-01-29
200942349470 Annual Report 2009-02-18

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State