CORIANT NORTH AMERICA, INC. - Florida Company Profile
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| Entity Name: | CORIANT NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 24 Mar 1999 (26 years ago) |
| Date of dissolution: | 13 Jul 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Jul 2015 (10 years ago) |
| Document Number: | F99000001573 |
| FEI/EIN Number | 680422388 |
| Address: | 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 60563-2349, US |
| Mail Address: | CORIANT NORTH AMERICA, INC. C/O KATHLEEN A, . MCCARTHY, 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 60563-2349, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Merz Herbert | President | 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 605632349 |
| Spitz Gary M | Chief Financial Officer | 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 605632349 |
| Leggett Robert | Chairman | 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 605632349 |
| CRAFT KENNETH | Executive | 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 605632349 |
| Warwick Robb | Secretary | 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 605632349 |
| Dietz Richard S | Asst | 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 605632349 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-07-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-07-13 | 1415 WEST DIEHL ROAD, NAPERVILLE, IL 60563-2349 | - |
| REGISTERED AGENT CHANGED | 2015-07-13 | REGISTERED AGENT REVOKED | - |
| NAME CHANGE AMENDMENT | 2014-11-19 | CORIANT NORTH AMERICA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-09 | 1415 WEST DIEHL ROAD, NAPERVILLE, IL 60563-2349 | - |
| NAME CHANGE AMENDMENT | 2005-02-02 | TELLABS NORTH AMERICA, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2015-07-13 |
| Reg. Agent Change | 2015-04-10 |
| ANNUAL REPORT | 2015-04-07 |
| Name Change | 2014-11-19 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-03-09 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State