| 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 (7 years ago) |
| Date of Status Change: | 28 Aug 2018 (7 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 |
| Historical names: |
Advanced Fibre Communications North America, Inc. Tellabs North America, Inc. |
NAICS
423690 Other Electronic Parts and Equipment Merchant WholesalersThis industry comprises establishments primarily engaged in the merchant wholesale distribution of electronic parts and equipment (except electrical apparatus and equipment, wiring supplies, and construction materials; electrical and electronic appliances; and television sets and radios). Learn more at the U.S. Census Bureau
| 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: 10 Apr 2025
Sources: Rhode Island Department of State
