Moore Wallace North America, Inc.

Active Chicago, IL

(312)326-8000

Moore Wallace North America, Inc. Overview

Moore Wallace North America, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, April 8, 1977 and is approximately forty-seven years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Moore Wallace North America, Inc.

Name
Woodhead Michelle M 6
President
Treasurer
Director
Chief Executive Officer
Thomas Quinlan 48
President
Director
Treasurer
Executive Vice Presi
Chief Executive Officer
Daniel L. Knotts 22
President
NonDir
NonPres
Director
Chief Executive Officer
Chief Operating Officer
Group President
Castagna Gene
Director
Dorsey Jeffrey K
Director
Lintecum Elaine
Director
Ratner Evan
Director
Parikh Avani 6
Controller
Deborah Steiner 14
Chief Administrative
Corporate Secretary
Executive Vice Presi
General Counsel
NonSec
Secretary
Chief Compliance Off
Al Dupont
Chief Commercial Off
Executive Vice Presi
Houck Dave
Chief Information of
Executive Vice Presi
Peterson Terry
Chief Financial Officer
Executive Vice Presi
Stenglein Lisa
Chief Procurement of
Executive Vice Presi
Hicks Deborah 6
Assistant Secretary
Geis Laura 5
Assistant Secretary
Conforti Bob 1
Tax
Goldberg Christy 1
Senior Vice Presiden
Mack Alli
Assistant Secretary
Matera Rocco
Assistant Secretary
Christine Maki 31
NonTreas
Treasurer
Director
Senior Vice Presiden
Srvp-Tax
John Pecaric 11
President of Busines
Stephen M. Wolf 1
Chairman
Director
Chairman of the Boar
Robert G. Burton 1
Chairman
President
CEO
Director
Janet M. Halpin 29
President
CEO
Treasurer
Director
Vice President
Internal Audit
Gary Roberts 15
President
Assistant Controller
Edward Lane 4
President
George B. Zengo 3
President
Thomas M. Caroll
President
Terry Peterson
President
Chief Financial Officer
Executive Vice Presi
Tom Oliva
President
President Mna Forms
Mark A. Angelson
President
Director
Robert B. Lewis 2
CFO
Director
Executive Vice Presi
Roeert B. Lewis
CFO
Director
Vice President
Daniel Leib 19
Treasurer
Chief Financial Officer
Suzanne Bettman 30
Secretary
Executive Vp
Chief Compliance Off
Executive Vice Presi
Oliver R. Sockwell 2
Director
John C. Pope 2
Director
Judith H. Hamilton 2
Director
James E. Lillie 1
Director
Secretary
Vice President
Executive Vice Presi
Michael T. Riordan 1
Director
Thomas S. Johnson 1
Director
Lee A. Chaden 1
Director
Susan M. Gianinno 1
Director
Jeffrey G. Katz
Director
Timothy R. Mc Levish
Director
Other
Jamie Moldafsky
Director
Other
Paul C. Phipps
Director
Other
Everett Rick Goings
Director
Susan M. Ivey
Director
Timothy R. McLevish
Director
Thomas M. Carroll 15
Executive Vp
Chief Human Resource
Executive Vice Presi
Evp-Human Resources
Miles McHugh 2
Executive Vp
Chief Financial Officer
Evp-CFO
Karen J. Golden
Senior Vp
Risk Management
Senior Vice Presiden
Srvp-Risk Management
Heidi J. Marnoch
Senior Vp
Compensation and Ben
Rocco Matera 15
Vice President
Assistant Sec.
Assistant Secretary
Transaction Services
Anne N. Pease 15
Vice President
Benefits
Vp-Benefits
Stephen R. Winslow 1
Vice President
Assistant Treas.
Andrew B. Coxhead 14
Controller
Chief Accounting Off
Senior Vice Presiden
Mark Hiltwein 12
Controller
Sr Vice President
Maureen Kopp 18
Assistant Sec.
Assistant Secretary
John R. Branstad 18
Vp-Tax
Yvette Kumi 15
Assistant Secretary
Jennifer Reiners 14
Assistant Sec.
Assistant Secretary
Ritu Vig 13
Assistant Secretary
William F. Paparella 9
Assistant Sec.
Sr Vice President Ta
Jenny Wong 5
Assistant Treas.
John R. Paloian 4
Chief Operating Officer
W. David Johnson 3
Assistant Treasurer
Jennifer O. Estabrook 1
Assistant Sec.
General Counsel
Sr Vice President
Dean E. Cherry 1
President Commercial
Sean Sullivan 1
Sr Vice President Co
Ronald C. Provenzano 1
Chief Compliance Off
Chief Compliance Cou
Dave Johnson 1
Assistant Treasurer
Kenneth E. O Brien 1
Chief Information of
Karen Kane 1
Vice President Finan
Richard D. McMichael
Vice President Finan
Paul C. Dilworth
Sr Vice President Pu
Kevin Powell
Vice President Inter
Mark Peterson
President Bcs Divisi
Gordon Grote
President Sales-Comm
Richard T. Lane
Executive Vice Presi
Global Strategic Sou
Michelle M. Woodhead 19
Dir-Tax
Thomas L. Moran 17
Dir-Real Estate
Michael P. King 2
Vp-Internal Audit
Showing 8 records out of 84

Other Companies for Moore Wallace North America, Inc.

Moore Wallace North America, Inc. is listed as an officer of another company.
Name Status
Tops Products, LLC
Active

Known Addresses for Moore Wallace North America, Inc.

99 Park Ave New York, NY 10016 520 Madison Ave New York, NY 10022 1 Embarcadero Ctr San Francisco, CA 94111 210 6th Ave Pittsburgh, PA 15222 555 California St San Francisco, CA 94104 230 W Monroe St Chicago, IL 60606 8800 Roswell Rd Atlanta, GA 30350 135 S La Salle St Chicago, IL 60603 1117 Perimeter Ctr Atlanta, GA 30338 521 5th Ave New York, NY 10175

Corporate Filings for Moore Wallace North America, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 805891
Date Filed: Thursday, February 8, 1945

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: P00361
Date Filed: Wednesday, December 21, 1983

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 1119706
Date Filed: Monday, February 19, 1945

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 3967506
Date Filed: Monday, July 10, 1978

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 00812777
Date Filed: Friday, April 8, 1977

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 00999989
Date Filed: Friday, February 2, 1945

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: Delaware
State ID: C176-1975
Date Filed: Wednesday, January 22, 1975
Date Expired: Tuesday, December 17, 2013

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C4094-1985
Date Filed: Friday, June 14, 1985
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Merged Out
State: New York
Foreign State: Delaware
County: Niagara
State ID: 32853
Date Filed: Saturday, December 29, 1934
Date Expired: Monday, December 31, 2012
Source Record NY DOS

Corporate Notes

Source Date Type Note
12/29/1934 Name History/Actual American Sales Book Company, Inc.
12/4/1944 Name History/Actual Moore Business Forms, Inc.
2/19/1945 Application for Certificate of Authority
1/22/1975 Foreign Qualification
7/10/1978 Application for Certificate of Authority
7/10/1978 Legacy Filing
1/7/1981 Articles Of Merger
1/6/1985 Change Of Registered Agent/Office
6/14/1985 Amendment REST OF CAPITAL STOCK IS: 2,000,000 SHARES AT $1.00 EACH.
6/14/1985 Foreign Qualification
5/4/1987 Amendment LIMITING DIRECTORS LIABILITY...
5/27/1988 Amendment CAPITAL STOCK WAS $127,000,000 REST OF CAPITAL: 2,000,000 PREFERRED SHARES @ $1.00...
7/13/1990 Change Of Registered Agent/Office
5/8/1991 Amendment CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED IN DELAWARE ON APRIL 3, 1991. TLS
6/22/1993 Amendment CAPITAL STOCK WAS $252,000,000. TLS CERTIFIED COPY OF CERTIFICATE OF AMENDMENT INCREASING CAPITAL. REMAINDER OF STOCK STAYS THE SAME. TLS
1/31/1997 Name History/Actual Moore U.S.A. Inc.
2/10/1997 Amendment CERTIFICATE OF AMENDMENT CHANGING NAME BMC MOORE BUSINESS FORMS, INC. BMCB dO{ 00001
3/24/1998 Annual List
5/11/1998 Application For Amended Certificate Of Authority
6/8/1998 Annual List
11/23/1998 Name History/Actual Moore North America, Inc.
12/7/1998 Amendment (4)PGS CHM MOORE U.S.A. INC. CHMB { 00002
2/7/1999 Annual List
3/2/1999 Application For Amended Certificate Of Authority
6/25/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
6/2/2000 Annual List
7/25/2000 Assumed Name Certificate
9/14/2000 Change Of Registered Agent/Office
2/12/2001 Annual List
6/13/2001 Annual List
8/23/2001 Merger CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING MOORE RESPONSE MARKETING SERVICES, INC., (DE), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (3)PGS CHM
2/11/2002 Annual List
5/20/2002 Annual List
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
2/13/2003 Annual List
4/24/2003 Annual List
8/7/2003 Application for Amended Certificate of Authority
8/7/2003 Amendment MOORE NORTH AMERICA, INC. DEGB a 00003
8/7/2003 Merger CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING MOORE WALLACE USA INC., A (DE) CORPORATION, NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. AMENDED AND RESTATED ARTICLES ATTACHED AS EXHIBIT A CHANGING NAME OF SURVIVOR. (7) PGS. DEG
8/8/2003 Name History/Actual Moore Wallace North America, Inc.
12/31/2003 Public Information Report (PIR)
1/12/2004 Merger CERTIFIED COPY OF MERGER FILED MERGING WALLACE INTEGRATED GRAPHICS, INC., A (GA) CORP., #C27379-2000; THOMAS PACKAGING, CORP., A (OH) CORP. NOT QUALIFIED IN NV & MOORE FINANCIAL INC., A (NV) CORP., #C15577-1995 INTO THIS CORPORATION. (6)PGS JEP
1/30/2004 Annual List List of Officers for 2004 to 2005
3/2/2004 Merger CERTIFICATE OF MERGER FILED MERGING TWO FOREIGN CORPORATIONS, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2)PGS CHM
5/25/2004 Annual List List of Officers for 2004 to 2005
8/2/2004 Merger CERTIFICATE OF FACT OF CERTIFCATE OF MERGER FILED MERGING WALLACE TECHNICAL SERVICES, LLC, (IL), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2)PGS CHM
12/31/2004 Public Information Report (PIR)
1/21/2005 Merger CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING 2 LIMITED LIABILITY CO., AND 1 CORPORATION, NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. (4)PGS. JEP
2/7/2005 Annual List
9/19/2005 Annual List
1/9/2006 Annual List
6/8/2006 Annual List
11/27/2006 Annual List
12/31/2006 Public Information Report (PIR)
5/7/2007 Annual List
11/21/2007 Annual List
2/21/2008 Merge In
3/3/2008 Merge In
3/4/2008 Merge In
3/7/2008 Merge In
3/7/2008 Merge In
5/2/2008 Annual List
5/28/2008 Merge In
10/1/2008 Certificate of Assumed Business Name
10/14/2008 Merge In
11/18/2008 Articles of Merger
11/18/2008 Certificate of Merger
11/25/2008 Annual List
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
1/28/2009 Merge In
1/28/2009 Merge In
1/28/2009 Merge In
3/2/2009 Certificate of Assumed Business Name
3/25/2009 Certificate of Assumed Business Name
5/18/2009 Annual List NO FSC 5/28/09 FAB
12/2/2009 Annual List
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
1/11/2010 Certificate of Merger
4/19/2010 Change of Name or Address by Registered Agent
4/19/2010 Change of Name or Address by Registered Agent
6/3/2010 Annual List 10/11
11/9/2010 Annual List
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
1/28/2011 Amended List
5/12/2011 Annual List
12/31/2011 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
1/31/2012 Annual List
6/13/2012 Annual List
12/18/2012 Annual List
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
1/29/2013 Termination of Foreign Entity
1/29/2013 Merge Out

Trademarks for Moore Wallace North America, Inc.

Serial Number: 78349207
Drawing Code: 4000
Serial Number: 77379956
Drawing Code: 4000
Serial Number: 78943727
Drawing Code: 4000
Serial Number: 76353268
Drawing Code: 1000
Serial Number: 78837945
Drawing Code: 4000
Serial Number: 76316925
Drawing Code: 1000
Serial Number: 85439492
Drawing Code: 4000
Serial Number: 85371182
Drawing Code: 4000
Serial Number: 74187466
Drawing Code:
Serial Number: 76237150
Drawing Code: 1000
View all trademarks for Moore Wallace North America, Inc.

Previous Trademarks for Moore Wallace North America, Inc.

Serial Number: 77148296
Drawing Code: 4000
Serial Number: 74444138
Drawing Code:
Serial Number: 74235368
Drawing Code:
Serial Number: 77188141
Drawing Code: 4000
Serial Number: 74368112
Drawing Code:
Serial Number: 77277568
Drawing Code: 4000
Serial Number: 74361142
Drawing Code:
Serial Number: 76342616
Drawing Code: 1000
Serial Number: 78700158
Drawing Code: 4000
Serial Number: 75931718
Drawing Code: 1000

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024

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