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Business Organization Detail

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OCE NORTH AMERICA, INC.

Organization Information
Org Type	Effective Date	Established Date	Filing Date	Charter	Class	Sec Type	Termination Date	Termination Reason
C \| Corporation	9/19/1985		9/19/1985	Foreign	Profit		1/2/2013	Withdrawal (Foreign)

Organization Information
Business Purpose	4238 - Wholesale Trade - Merchant Wholesalers, Durable Goods - Machinery, Equipment and Supplies Merchant Wholesalers (construction, mining, farm, garden, industrial machinery & supplies, service establishment, transportation)	Capital Stock	0.0000
Charter County		Control Number	0
Charter State	DE	Excess Acres	0
At Will Term		Member Managed
At Will Term Years		Par Value	0.000000
Authorized Shares	0	Young Entrepreneur	Not Specified

Addresses
Type	Address
Notice of Process Address	DEBORAH L. VIGDAL LEGAL DEPT CANUS INC. 1 CANNON PLAZA LAKE SUCCESS, NY, 11042 USA
Principal Office Address	5450 NORTH CUMBERLAND AVENUE CHICAGO, IL, 606561469 USA
Principal Office Mailing Address	100 OAKVIEW DRIVE ATTN: TAX DEPARTMENT TRUMBULL, CT, 06611 USA
Type	Address

Officers
Type	Name/Address
Director	MALKON S. BABOYIAN 5600 BROKEN SOUND BOULEVARD BOCA RATON, FL, 33487
Director	PATRICK CHAPUIS 5450 NORTH CUMBERLAND AVENUE CHICAGO, IL, 606561469
President	PATRICK CHAPUIS 5450 N CUMBERLAND AVE CHICAGO, IL, 60656
Secretary	DANIEL HARPER 5450 N CUMBERLAND AVE CHICAGO, IL, 60656
Treasurer	MARIO CACACE (ASSISTANT TREASURER) 100 OAKVIEW DRIVE TRUMBULL, CT, 06611
Vice-President	ERIC E. VANDONINCK 100 OAKVIEW DRIVE TRUMBULL, CT, 06611
Type	Name/Address

Name Changes
Date	Old Name
1/20/2001	OCE-USA, INC.
Date	Old Name

Mergers
Merger Date	Merged	Merged State	Survived	Survived State
1/20/2004	OCE PRINTING SYSTEMS USA, INC.	DE	OCE NORTH AMERICA, INC.	DE
Merger Date	Merged	Merged State	Survived	Survived State

Subsidiaries
Name	Address
	OCE-USA HOLDING, INC. 5450 N. CUMBERLAND AVE CHICAGO, IL, 60656 USA
Name	Address

Date	Amendment
1/22/2013	MERGER: MERGING OCE IMAGISTICS INC., A QUALIFIED DE CORPORATION, OCE NORTH AMERICA, INC., A QUALIFIED DE CORPORATION WITH AND INTO CANON BUSINESS SOLUTIONS, INC., A QUALIFIED NY CORPORATION, THE SURVIVOR
1/20/2004	MERGER: MERGING OCE PRINTING SYSTEMS USA, INC., A QUALIFIED DE CORPORATION WITH AND INTO OCE-USA, INC., A QUALIFIED DE CORPORATION, THE SURVIVOR
1/20/2001	NAME CHANGE: FROM OCE-USA, INC.
10/22/1994	(CONT) OCE-USA, INC.
10/21/1994	MERGER AND CHANGE OF NAME; MERGING OCE-BRUNING, INC., OCE GRAPHICS USA INC., OCE-OREGON, INC. AND OCE-USA, INC. WITH AND INTO OCE- OFFICE SYSTEMS, INC., A QUAL DE CORP, SURVIVOR, WHICH CHANGED ITS NAME TO;
9/30/1994	CHANGE OF NAME TO OCE-OFFICE SYSTEMS, INC. FROM OCE-USA, INC
1/3/1990	MERGER; MERGING OCE-INDUSTRIES, INC., A NON QUAL DE CORP, WITH AND INTO OCE-BUSINESS SYSTEMS, INC., A QUAL DE CORP, THE SURVIVOR, WHICH CHANGED ITS NAME TO OCE-USA, INC. IN THE MERGER.
5/11/1987	AMENDMENT FILED TO ARTICLES;
Date	Amendment

Annual Reports
Filed For
2013
2012
2011
2010
2009
2008
2007
2006
2005
2003
2002
2001
2000
1999
1998
1997
1996
1995
1994
Date filed

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West Virginia Secretary Of State Kris Warner

West Virginia Secretary of State — Online Data Services

Business and Licensing

Business Organization Detail

OCE NORTH AMERICA, INC.

Organization Information

Organization Information

Addresses

Officers

Name Changes

Mergers

Subsidiaries

Annual Reports