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OCE IMAGISTICS INC.

Company Details

Name: OCE IMAGISTICS INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 23 Aug 2001 (23 years ago)
Date of Dissolution: 28 Aug 2013 (11 years ago)
Date of Status Change: 28 Aug 2013 (11 years ago)
Identification Number: 000119987
Place of Formation: DELAWARE
Principal Address: 100 OAKVIEW DRIVE, TRUMBULL, CT, 06611, USA
Purpose: SALE, RENTAL AND MAINTENANCE OF COPIERS, FACSIMILIES AND MULTI FUNCTIONAL PRODUCTS
Fictitious names: Oce North America Document Printing Systems (trading name, 2007-12-27 - )
Historical names: Pitney Bowes Office Systems, Inc.
Imagistics International Inc.

Agent

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

ASSISTANT TREASURER

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

VICE PRESIDENT

Name Role Address
WILLIAM H MIDGLEY VICE PRESIDENT 100 OAKVIEW DR TRUMBULL, CT 06611 USA

PRESIDENT, DOCUMENT PRINTING SYSTEMS

Name Role Address
JOHN REILLY PRESIDENT, DOCUMENT PRINTING SYSTEMS 100 OAKVIEW DR TRUMBULL, CT 06611 USA

SENIOR VICE PRESIDENT & CFO

Name Role Address
ERIC VANDONINCK SENIOR VICE PRESIDENT & CFO 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

VICE PRESIDENT, FINANCE

Name Role Address
CAROL DONNELLY VICE PRESIDENT, FINANCE 100 OAKVIEW DR TRUMBULL, CT 06611 USA

VICE PRESIDENT, CORPORATE COUNSEL & SECRETARY

Name Role Address
ANTHONY MARINO VICE PRESIDENT, CORPORATE COUNSEL & SECRETARY 100 OAKVIEW DR TRUMBULL, CT 06611 USA

ASSISTANT SECRETARY

Name Role Address
DANIEL HARPER ASSISTANT SECRETARY 5450 N CUMBERLAND AVE CHICAGO, IL 60656 USA
KTHREEN CAMPBELL ASSISTANT SECRETARY 100 OAKVIEW DR TRUMBULL, CT 06611 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 2006-09-08 Imagistics International Inc. OCE IMAGISTICS INC.
Name Change 2001-11-05 Pitney Bowes Office Systems, Inc. Imagistics International Inc.

Filings

Number Name File Date
201327280560 Revocation Certificate For Failure to File the Annual Report for the Year 2013-08-28
201321882670 Revocation Notice For Failure to File An Annual Report 2013-06-03
201288643330 Annual Report 2012-01-30
201176560110 Statement of Change of Registered/Resident Agent 2011-03-15
201174840340 Annual Report 2011-02-14
201058779580 Annual Report 2010-02-22
200942620920 Annual Report 2009-02-24
200806029740 Annual Report 2008-01-24
200704969940 Fictitious Business Name Statement 2007-12-27

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State