Talaris Holdings (US) Inc. (Entity# 03367778) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is March 22, 1989. The entity status is .
| Entity ID | 03367778 |
| Entity Name | Talaris Holdings (US) Inc. |
| Principal Address |
2441 Warrenville Rd Lisle Illinois 60532 |
| Office Effective Date | 1989-03-22 |
| Status Date | 2013-02-28 |
| Incorporate Date | 1989-03-22 |
| Duration | 9999-12-31 |
| Incorporate State | VA |
| Stock Indicator | S |
| Total Shares | 176.0 |
| Merger Indicator | N |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 301 Glen Allen Virginia 23060-6802 |
| Officer Title | Officer Name |
|---|---|
| President | Chris T Reagan |
| ASST SECRETARY | Adolph A Romei |
| Secretary | Steven D Vanzee |
| Entity Name | Effective Date |
|---|---|
| DE LA RUE INC. | 1989-03-22 |
| FARADAY | 1993-07-06 |
| DE LA RUE CARD SYSTEMS INC. | 1997-10-29 |
| DE LA RUE INC. | 1997-11-21 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| N | 2013-02-28 | F0502585 | |
| S | 1989-04-21 | 03367778 | |
| S | 1992-12-31 | 03367778 | |
| S | 1999-03-31 | 03367778 | |
| S | 2013-02-28 | 03367778 |
| Amendment Date | Amendment Type | Stock |
|---|---|---|
| 1997-10-29 | Class A(176) | |
| 1997-11-21 | Class A(176) | |
| 2008-07-15 | Class A(176) | |
| 2008-09-02 | Class A(176) |
| Street Address | 2441 WARRENVILLE RD |
| City | LISLE |
| State | Illinois |
| Zip Code | 60532 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| NAVISTAR FINANCIAL CORPORATION | 2701 Navistar Drive, Lisle, Illinois 60532 | Corporation Service Company | 1949-04-11 |
| NAVISTAR INC. | 2701 Navistar Drive, Lisle, Illinois 60532 | Corporation Service Company | 1966-01-31 |
| REGIT | 901 Warrenville Rd - Suite 300, Lisle, Illinois 60532 | Thomas F. Dean | 1983-12-30 |
| HAROLD KEENE COAL CO. INC. | 1011 Warrenville Rd Ste 600, Lisle, Illinois 60532 | C T Corporation System | 1984-04-06 |
| RAPID RENTALS INC. | 4225 Naperville Road, Lisle, Illinois 60532 | Edward R. Parker | 1986-01-14 |
| SCIENCE OF SPIRITUALITY INC. | 4105 Naperville Rd, Lisle, Illinois 60532 | C T Corporation System | 1991-05-01 |
| StorageTek Distributed Systems Division Inc. | 801 Warrenville Rd., Lisle, Illinois 60532 | Edward R. Parker | 1995-07-18 |
| The Rockola Corporation | 550 Warrenville Rd, Suite 460, Lisle, Illinois 60532 | Corporation Service Company | 1997-10-20 |
| STEWART-NOSKY ARCHITECTS LTD. | 2300 Cabot Drive, Ste 190, Lisle, Illinois 60532 | C T Corporation System | 2000-01-04 |
| Navistar Leasing Services Corporation | 2701 Navistar Drive, Lisle, Illinois 60532 | Corporation Service Company | 2002-03-07 |
| Find all businesses in zip 60532 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 301, Glen Allen, Virginia 23060-6802 |
| President | Chris T Reagan | |
| ASST SECRETARY | Adolph A Romei | |
| Secretary | Steven D Vanzee |
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| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.