| Name: | Coriant North America, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 03 Dec 2001 (23 years ago) |
| Date of Dissolution: | 28 Aug 2018 (6 years ago) |
| Date of Status Change: | 28 Aug 2018 (6 years ago) |
| Identification Number: | 000121534 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1415 W. DIEHL RD M/S 119, NAPERVILLE, IL, 60563, USA |
| Purpose: | SALE OF TELECOMMUNICATIONS EQUIPMENTS TO PUBLIC TELEPHONE NETWORKS |
| NAICS: | 423690 - Other Electronic Parts and Equipment Merchant Wholesalers |
| Historical names: |
Advanced Fibre Communications North America, Inc. Tellabs North America, Inc. |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| BLAIR S. OLEXA | TREASURER | 1415 WEST DIEHL ROAD NAPERVILLE, IL 60563-2349 USA |
| Name | Role | Address |
|---|---|---|
| ROBB WARWICK | SECRETARY | 1415 WEST DIEHL ROAD NAPERVILLE, IL 60563 USA |
| Name | Role | Address |
|---|---|---|
| SHAYGAN KHERADPIR | CEO | 1415 W. DIEHL RD NAPERVILLE, IL 60563 USA |
| Name | Role | Address |
|---|---|---|
| GARY M SPITZ | CFO | 1415 W. DIEHL RD NAPERVILLE, IL 60563 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL MARCZUK | VICE PRESIDENT | 1415 W. DIEHL RD NAPERVILLE, IL 60563 USA |
| DOUG BAYERD | VICE PRESIDENT | 1415 WEST DIEHL ROAD NAPERVILL, IL 60563 USA |
| KENNETH G CRAFT | VICE PRESIDENT | 1415 WEST DIEHL ROAD NAPERVILLE, IL 60563 USA |
| Name | Role | Address |
|---|---|---|
| LINDA KOTTIS | ASSISTANT SECRETARY | 1415 W. DIEHL RD NAPERVILLE, IL 60563 USA |
| BYRON HADLEY | ASSISTANT SECRETARY | 1415 W. DIEHL RD NAPERVILLE, IL 60563 USA |
| Name | Role | Address |
|---|---|---|
| DOUG BAYERD | DIRECTOR | 1415 WEST DIEHL ROAD NAPERVILLE, IL 60563 USA |
| ROBB WARWICK | DIRECTOR | 1415 WEST DIEHL ROAD NAPERVILLE, IL 60563 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2018-08-28 | Coriant North America, Inc. | Coriant North America, LLC on 08-28-2018 |
| Name Change | 2014-11-24 | Tellabs North America, Inc. | Coriant North America, Inc. |
| Name Change | 2005-02-15 | Advanced Fibre Communications North America, Inc. | Tellabs North America, Inc. |
| Number | Name | File Date |
|---|---|---|
| 201856289650 | Annual Report | 2018-01-17 |
| 201750495030 | Annual Report | 2017-09-26 |
| 201747766190 | Revocation Notice For Failure to File An Annual Report | 2017-07-27 |
| 201693516560 | Annual Report | 2016-03-01 |
| 201558456710 | Statement of Change of Registered/Resident Agent | 2015-04-09 |
| 201555002000 | Annual Report | 2015-02-12 |
| 201450334080 | Application for Amended Certificate of Authority | 2014-11-24 |
| 201435949500 | Annual Report | 2014-02-21 |
| 201323987030 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201312210880 | Annual Report | 2013-02-21 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
