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CORIANT NORTH AMERICA, INC.

C/O KATHLEEN A. MCCARTHY, 1415 WEST DIEHL RD., NAPERVILLE, 60563, IL
Subject CORIANT NORTH AMERICA, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 664830 and its seat is at C/O KATHLEEN A. MCCARTHY, 1415 WEST DIEHL RD., NAPERVILLE, 60563, IL. The company was established on 27th October 2000 and its actual status is Withdrawn.
Entity Name CORIANT NORTH AMERICA, INC.
Entity Number 664830
Status Withdrawn
Incorporation Date 27th October 2000
Business Address C/O KATHLEEN A. MCCARTHY, 1415 WEST DIEHL RD., NAPERVILLE, 60563, IL
Mailing Address C/O KATHLEEN A. MCCARTHY, 1415 WEST DIEHL RD., NAPERVILLE, 60563, IL
Citizenship/State Inc Foreign/DE
Legal form Stock
Name in State of INC CORIANT NORTH AMERICA, INC.
The company and its activities are actually managed by 5 persons with the responsibility of its market actions. Persons written in the register are PATRICK DIPIETRO, who’s seat is at 1415 WEST DIEHL RD., NAPERVILLE, 60563, IL, HERBERT MERZ, who’s seat is at 1415 WEST DIEHL RD., NAPERVILLE, 60563, IL, ROBB WARWICK, who’s seat is at 1415 WEST DIEHL RD., NAPERVILLE, 60563, IL, RICHARD S. DIETZ, who’s seat is at 1415 WEST DIEHL RD., NAPERVILLE, 60563, IL, SECRETARY OF THE STATE , who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
HERBERT MERZ
Role Principal
Title PRESIDENT AND COO
Residence Address 1415 WEST DIEHL RD., NAPERVILLE, 60563, IL
Business Address 1415 WEST DIEHL RD., NAPERVILLE, 60563, IL
ROBB WARWICK
Role Principal
Title SECRETARY
Residence Address 1415 WEST DIEHL RD., NAPERVILLE, 60563, IL
Business Address 1415 WEST DIEHL RD., NAPERVILLE, 60563, IL
RICHARD S. DIETZ
Role Principal
Title ASST. SECRETARY
Residence Address 1415 WEST DIEHL RD., NAPERVILLE, 60563, IL
Business Address 1415 WEST DIEHL RD., NAPERVILLE, 60563, IL

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