| Name: | OCE NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 1983 (42 years ago) |
| Date of dissolution: | 01 Jan 2013 |
| Entity Number: | 839429 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 5450 N CUMBERLAND AVE, CHICAGO, IL, United States, 60656 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSEPH D SKRZYPCZAK | Chief Executive Officer | 100 OAKVIEW DRIVE, TRUMBULL, CT, United States, 06611 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-01 | 2011-03-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-11-22 | 2007-04-27 | Address | 5450 N CUMBERLAND AVE, CHICAGO, IL, 60656, 1469, USA (Type of address: Chief Executive Officer) |
| 2004-11-22 | 2009-06-01 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-08-18 | 2011-03-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-08-18 | 2004-11-22 | Address | 5450 N. CUMBERLAND AVENUE, CHICAGO, IL, 60656, USA (Type of address: Service of Process) |
| 1994-06-01 | 2004-02-03 | Name | OCE-USA, INC. |
| 1991-12-30 | 1994-06-01 | Name | OCE-OFFICE SYSTEMS, INC. |
| 1989-12-12 | 1991-12-30 | Name | OCE-USA, INC. |
| 1983-05-04 | 1989-12-12 | Name | OCE-BUSINESS SYSTEMS, INC. |
| 1983-05-04 | 2003-08-18 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121231000145 | 2012-12-31 | CERTIFICATE OF MERGER | 2013-01-01 |
| 110426002690 | 2011-04-26 | BIENNIAL STATEMENT | 2011-05-01 |
| 110328000968 | 2011-03-28 | CERTIFICATE OF CHANGE | 2011-03-28 |
| 090601002246 | 2009-06-01 | BIENNIAL STATEMENT | 2009-05-01 |
| 070427002446 | 2007-04-27 | BIENNIAL STATEMENT | 2007-05-01 |
| 050810002807 | 2005-08-10 | BIENNIAL STATEMENT | 2005-05-01 |
| 041122002392 | 2004-11-22 | BIENNIAL STATEMENT | 2003-05-01 |
| 040203000528 | 2004-02-03 | CERTIFICATE OF AMENDMENT | 2004-02-03 |
| 030818000510 | 2003-08-18 | CERTIFICATE OF CHANGE | 2003-08-18 |
| 940601000035 | 1994-06-01 | CERTIFICATE OF AMENDMENT | 1994-06-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
