Coriant North America Inc. (Entity# F1374133) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is March 29, 1999. The entity status is .
| Entity ID | F1374133 |
| Entity Name | Coriant North America Inc. |
| Principal Address |
1415 W Diehl Road Naperville Illinois 60563 |
| Office Effective Date | 1999-03-29 |
| Status Date | 2005-09-10 |
| Incorporate Date | 1999-03-29 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Stock Indicator | S |
| Total Shares | 6000.0 |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | NATIONAL REGISTERED AGENTS INC. |
| Agent Address |
4701 Cox Road Suite 285 Glen Allen Virginia 23060-6802 |
| Officer Title | Officer Name |
|---|---|
| Vice President | Doug Bayerd |
| ASST SECRETARY | John P Cannova |
| Vice President | Kenneth G Craft |
| CEO | Patrick Dipietro |
| Vice President | Roger Heinz |
| ASST SECRETARY | Charles W.l. Kennedy |
| CHAIRMAN | Robert Leggett |
| President | Herbert Merz |
| VP & C.A.O. | Michael J Miles |
| Treasurer | Blair S Olexa |
| CONTROLLER | Keith A Reed |
| CFO | Lawrence Rieger |
| Vice President | Richard Schroder |
| Vice President | Richard M Tatara |
| Secretary | Robb Warwick |
| Entity Name | Effective Date |
|---|---|
| ADVANCED FIBRE COMMUNICATIONS NORTH AMERICA INC. | 1999-03-29 |
| TELLABS NORTH AMERICA INC. | 2005-02-08 |
| Street Address | 1415 W DIEHL ROAD |
| City | NAPERVILLE |
| State | Illinois |
| Zip Code | 60563 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| BP Products North America Inc. | 150 W Warrenville Rd, Naperville, Illinois 60563 | C T Corporation System | 1925-05-08 |
| BP AMOCO CHEMICAL COMPANY | 150 W Warrenville Rd, Naperville, Illinois 60563 | C T Corporation System | 1956-07-23 |
| Nalco Company | 1601 W Diehl Road, Naperville, Illinois 60563 | C T Corporation System | 1982-06-11 |
| VITALINK PHARMACY SERVICES INC. | 1250 East Diehl Road, Naperville, Illinois 60563 | Edward R Parker | 1992-03-06 |
| BOSTON CHICKEN INC. | 1804 Centre Point Drive, Naperville, Illinois 60563 | Calvin F. Major | 1992-03-24 |
| LAIDLAW TRANSIT (VIRGINIA) INC. | 1240 East Diehl Road Suite 104, Napeville, Illinois 60563 | Edward R Parker | 1993-08-19 |
| TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | 215 Shuman Blvd Ste 400, Naperville, Illinois 60563 | Corporation Service Company | 1996-02-14 |
| RESOURCE INFORMATION MANAGEMENT SYSTEMS INC. | 500 Technology Drive, Naperville, Illinois 60563 | National Registered Agents Inc. | 1996-04-22 |
| TransGuard General Agency Inc. | 215 Shuman Blvd Ste 400, Naperville, Illinois 60563 | Corporation Service Company | 1999-02-18 |
| Castrol Industrial North America Inc. | 150 W. Warrenville Road, Naperville, Illinois 60563 | C T Corporation System | 2001-05-14 |
| Find all businesses in zip 60563 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS INC. | 4701 Cox Road Suite 285, Glen Allen, Virginia 23060-6802 |
| Vice President | Doug Bayerd | |
| ASST SECRETARY | John P Cannova | |
| Vice President | Kenneth G Craft | |
| CEO | Patrick Dipietro | |
| Vice President | Roger Heinz | |
| ASST SECRETARY | Charles W.l. Kennedy | |
| CHAIRMAN | Robert Leggett | |
| President | Herbert Merz | |
| VP & C.A.O. | Michael J Miles | |
| Treasurer | Blair S Olexa | |
| CONTROLLER | Keith A Reed | |
| CFO | Lawrence Rieger | |
| Vice President | Richard Schroder | |
| Vice President | Richard M Tatara | |
| Secretary | Robb Warwick |
| City | NAPERVILLE |
| Zip Code | 60563 |
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| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.