| 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 |
| Name | Role | Address |
|---|---|---|
| SHAYGAN KHERADPIR | Chief Executive Officer | 1415 W DIEHL RD, NAPERVILLE, IL, United States, 60563 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-04-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-86786 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-86787 | 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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
