TELLABS PETALUMA, INC. - Florida Company Profile

Entity Name: | TELLABS PETALUMA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 21 Sep 1998 (27 years ago) |
Date of dissolution: | 24 Apr 2014 (11 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 24 Apr 2014 (11 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 |
Name | Role | Address |
---|---|---|
KELLY DANIEL P | President | 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 605632349 |
KELLY DANIEL P | Chief Executive Officer | 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 605632349 |
SHEEHAN JAMES M | Secretary | 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 605632349 |
SHEEHAN JAMES M | Director | 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 605632349 |
SZAFRAN ANDREW C | Chief Financial Officer | 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 605632349 |
CANNOVA JOHN P | Assistant Secretary | 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 605632349 |
OLEXA BLAIR S | Treasurer | 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 605632349 |
MINICHIELLO THOMAS P | Vice President | 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 605632349 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2014-04-24 | - | - |
REGISTERED AGENT CHANGED | 2014-04-24 | REGISTERED AGENT REVOKED | - |
CHANGE OF MAILING ADDRESS | 2011-04-08 | 1415 WEST DIEHL ROAD, NAPERVILLE, IL 60563-2349 | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-03-02 | 1415 WEST DIEHL ROAD, NAPERVILLE, IL 60563-2349 | - |
REINSTATEMENT | 2005-09-19 | - | - |
REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
NAME CHANGE AMENDMENT | 2005-07-14 | TELLABS PETALUMA, INC. | - |
MERGER | 2003-04-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000044813 |
Name | Date |
---|---|
Withdrawal | 2014-04-24 |
ANNUAL REPORT | 2013-04-29 |
ANNUAL REPORT | 2012-04-20 |
ANNUAL REPORT | 2011-04-08 |
ANNUAL REPORT | 2010-04-29 |
ANNUAL REPORT | 2009-03-02 |
ANNUAL REPORT | 2008-04-07 |
ANNUAL REPORT | 2007-01-23 |
ANNUAL REPORT | 2006-03-28 |
REINSTATEMENT | 2005-09-19 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State