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CORIANT NORTH AMERICA, INC.

CORIANT NORTH AMERICA, INC.

Company Details

Name:	CORIANT NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Jan 1999 (26 years ago)
Date of dissolution:	07 Sep 2018
Entity Number:	2335387
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	ATTN TAX DEPT (119), 1415 WEST DIEHL RD, NAPERVILLE, IL, United States, 60563
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
SHAYGAN KHERADPIR	Chief Executive Officer	1415 W DIEHL RD, NAPERVILLE, IL, United States, 60563

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2015-04-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-04-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-01-28	2017-01-31	Address	1415 W DIEHL RD, NAPERVILLE, IL, 60563, 2349, USA (Type of address: Chief Executive Officer)
2013-01-31	2015-01-28	Address	1415 W DIEHL RD, NAPERVILLE, IL, 60563, 2349, USA (Type of address: Chief Executive Officer)
2009-01-12	2013-01-31	Address	1415 W DIEHL RD, NAPERVILLE, IL, 60563, 2349, USA (Type of address: Chief Executive Officer)
2007-05-22	2011-01-14	Address	ATTN TAX DEPT (M/S 119), 1415 WEST DIEHL RD, NAPERVILLE, IL, 60563, 2349, USA (Type of address: Principal Executive Office)
2005-03-22	2007-05-22	Address	1465 N MCDOWELL BLVD, PETALUMA, CA, 94954, USA (Type of address: Principal Executive Office)
2005-03-22	2009-01-12	Address	1415 W DIEHL RD, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2005-02-04	2014-12-08	Name	TELLABS NORTH AMERICA, INC.
2001-03-12	2005-03-22	Address	1465 N. MCDOWELL BLVD., PETALUMA, CA, 94954, USA (Type of address: Principal Executive Office)
2001-03-12	2005-03-22	Address	1465 N. MCDOWELL BLVD., PETA LUMA, CA, 94954, USA (Type of address: Chief Executive Officer)
2001-03-12	2015-04-24	Address	111 8TH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-10	2001-03-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-10	2015-04-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-01-15	2005-02-04	Name	ADVANCED FIBRE COMMUNICATIONS NORTH AMERICA, INC.
1999-01-15	1999-11-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-01-15	1999-11-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-86787	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-86786	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180907000562	2018-09-07	CERTIFICATE OF TERMINATION	2018-09-07
170131006466	2017-01-31	BIENNIAL STATEMENT	2017-01-01
150424000362	2015-04-24	CERTIFICATE OF CHANGE	2015-04-24
150128006619	2015-01-28	BIENNIAL STATEMENT	2015-01-01
141208000045	2014-12-08	CERTIFICATE OF AMENDMENT	2014-12-08
130131006055	2013-01-31	BIENNIAL STATEMENT	2013-01-01
110114002400	2011-01-14	BIENNIAL STATEMENT	2011-01-01
090112002195	2009-01-12	BIENNIAL STATEMENT	2009-01-01
070522002810	2007-05-22	BIENNIAL STATEMENT	2007-01-01
050322002823	2005-03-22	BIENNIAL STATEMENT	2005-01-01
050204000597	2005-02-04	CERTIFICATE OF AMENDMENT	2005-02-04
030124002512	2003-01-24	BIENNIAL STATEMENT	2003-01-01
010312002160	2001-03-12	BIENNIAL STATEMENT	2001-01-01
991110000052	1999-11-10	CERTIFICATE OF CHANGE	1999-11-10
990115000014	1999-01-15	APPLICATION OF AUTHORITY	1999-01-15

Date of last update: 20 Jan 2025

Sources: New York Secretary of State