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TELLABS PETALUMA, INC.

Company Details

Entity Name: TELLABS PETALUMA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 21 Sep 1998 (26 years ago)
Document Number: F98000005294
FEI/EIN Number 680277743
Address: 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 60563-2349, US
Mail Address: ATTN: TAX DEPT (M/S 119) ANNUAL REPORT, 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 60563-2349, US
Place of Formation: DELAWARE

Chief Financial Officer

Name Role Address
SZAFRAN ANDREW C Chief Financial Officer 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 605632349

President

Name Role Address
KELLY DANIEL P President 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 605632349

Chief Executive Officer

Name Role Address
KELLY DANIEL P Chief Executive Officer 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 605632349

Secretary

Name Role Address
SHEEHAN JAMES M Secretary 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 605632349

Director

Name Role Address
SHEEHAN JAMES M Director 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 605632349

Assistant Secretary

Name Role Address
CANNOVA JOHN P Assistant Secretary 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 605632349

Treasurer

Name Role Address
OLEXA BLAIR S Treasurer 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 605632349

Vice President

Name Role Address
MINICHIELLO THOMAS P Vice President 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 605632349

Events

Event Type Filed Date Value Description
WITHDRAWAL 2014-04-24 No data No data
REINSTATEMENT 2005-09-19 No data No data
REVOKED FOR ANNUAL REPORT 2005-09-16 No data No data
NAME CHANGE AMENDMENT 2005-07-14 TELLABS PETALUMA, INC. No data
MERGER 2003-04-04 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000044813

Date of last update: 02 Jan 2025

Sources: Florida Department of State