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Tellabs Petaluma, Inc.

Active Naperville, IL

(707)794-7700
  • Overview
  • 34
    Key People
  • 9
    Locations
  • 4
    Filings
  • Contribute
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Tellabs Petaluma, Inc. Overview

Tellabs Petaluma, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, April 26, 2001 and is approximately twenty years old, as recorded in documents filed with Texas 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 Tellabs Petaluma, Inc.

Name
Michel Dagenais 2
~ Background Report ~
President
Member
Chief Executive Officer
Richard Schroder 2
~ Background Report ~
Member
Vice President
Richard Cuthill 1
~ Background Report ~
Vice President
Robb Warwick 38
~ Background Report ~
Executive Vice Presi
Director
Secretary
Senior Vice Presiden
Doug Bayerd 11
~ Background Report ~
Executive Vice Presi
Member
Director
Vice President
Senior Vice Presiden
David B. Brown 1
~ Background Report ~
Chief Financial Officer
Robert Leggett 4
~ Background Report ~
Chairman
Director
Member
Vice President
Senior Vice Presiden
Robert W. Pullen 11
~ Background Report ~
President
CEO
Daniel P. Kelly 11
~ Background Report ~
President
CEO
Krish A. Prabhu 4
~ Background Report ~
President
Director
Director
Mike Dagenais 1
~ Background Report ~
President
Director
Member
Chief Executive Officer
Timothy J. Wiggins 9
~ Background Report ~
CFO
Director
Director
Vice President
Chief Financial Officer
Andrew C. Szafran 4
~ Background Report ~
CFO
Blair S. Olexa 11
~ Background Report ~
Treasurer
Assistant Treas.
James M. Sheehan 10
~ Background Report ~
Director
Secretary
Vice President
John P. Cannova 6
~ Background Report ~
Secretary
Vice President
Assistant Sec.
Assistant Secretary
Scott Morgan 2
~ Background Report ~
Secretary
Vice President
James Norrod 1
~ Background Report ~
Member
Aaron Martin 1
~ Background Report ~
Director
Nick Kaiser 12
~ Background Report ~
Vice President
Patrick Dipietro 7
~ Background Report ~
Vice President
Thomas P. Minichiello 4
~ Background Report ~
Vice President
Kenneth G. Craft 4
~ Background Report ~
Vice President
Carl Dewilde 3
~ Background Report ~
Vice President
K. Kyle Matthews 2
~ Background Report ~
Vice President
Michael Miles 2
~ Background Report ~
Vice President
Cao
Richard Shroder
~ Background Report ~
Vice President
Keith A. Reed 4
~ Background Report ~
Controller
Herbert Merz 7
~ Background Report ~
Chief Operating Officer
Richard S. Dietz 5
~ Background Report ~
Assistant Secretary
Gary M. Spitz 4
~ Background Report ~
Chief Financial Officer
Donald E. Barsotti 2
~ Background Report ~
Officer
Ross Warwick
~ Background Report ~
Executive Vice Presi
Jeff Carnes
~ Background Report ~
Senior Vice Presiden
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Showing 8 records out of 34

Known Addresses for Tellabs Petaluma, Inc.

119 S 1415 W Diehl Rd Naperville, IL 60563 1465 N McDowell Blvd Petaluma, CA 94954 1415 W Diehl Rd Naperville, IL 60563 119 S 1415 West Diehl Rd Naperville, IL 60563 4555 Great America Pkwy Santa Clara, CA 95054 2200 S McDowell Boulevard Ext Petaluma, CA 94954 PO Box 3220 Naperville, IL 60566 119 S Annual Report 1415 West Diehl Rd Naperville, IL 60563 18583 Dallas Pkwy Dallas, TX 75287

Corporate Filings for Tellabs Petaluma, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F98000005294
Date Filed: Monday, September 21, 1998

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 13826506
Date Filed: Thursday, April 26, 2001
Registered Agent National Registered Agents, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 01948688
Date Filed: Tuesday, September 19, 1995

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 201413310352
Date Filed: Friday, May 9, 2014
Registered Agent National Registered Agents, Inc.

Corporate Notes

Source Date Type Note
4/26/2001 Application For Certificate Of Authority
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
9/12/2006 Application for Amended Certificate of Authority
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
5/10/2013 Tax Forfeiture
9/26/2013 Reinstatement
12/2/2013 Change of Name or Address by Registered Agent
5/13/2014 Amendment to Registration - Conversion or Merger
12/5/2014 Application for Amended Registration
12/31/2014 Public Information Report (PIR)
3/19/2015 Change of Registered Agent/Office
12/31/2015 Public Information Report (PIR)
8/5/2016 Tax Forfeiture
12/31/2016 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
6/13/2017 Reinstatement
12/31/2017 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Trademarks for Tellabs Petaluma, Inc.

Fiberdirect
Serial Number: 78453083
Drawing Code: 4000
Accessmax
Serial Number: 78292610
Drawing Code: 1000
Telliant
Serial Number: 78306980
Drawing Code: 1000
Umc1000
Serial Number: 75128974
Drawing Code:
Universal Modular Carrier
Serial Number: 74342742
Drawing Code:
Any Network. Any Transport. Any Service.
Serial Number: 75485731
Drawing Code: 1000
The Acronym for Access
Serial Number: 78445475
Drawing Code: 4000
Advancedvoice
Serial Number: 78431993
Drawing Code: 4000
Advanced Fibre Communications
Serial Number: 74342772
Drawing Code:
Afc
Serial Number: 74342657
Drawing Code:
View all trademarks for Tellabs Petaluma, Inc.
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Sources

Florida Department of State
Data last refreshed on Sunday, April 4, 2021
Texas Secretary of State
Data last refreshed on Wednesday, April 14, 2021
California Secretary of State
Data last refreshed on Sunday, April 11, 2021
California Secretary of State
Data last refreshed on Monday, April 12, 2021

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9 Known Addresses
119 S 1415 W Diehl Rd Naperville, IL 60563 1465 N McDowell Blvd Petaluma, CA 94954 1415 W Diehl Rd Naperville, IL 60563 119 S 1415 West Diehl Rd Naperville, IL 60563 4555 Great America Pkwy Santa Clara, CA 95054 2200 S McDowell Boulevard Ext Petaluma, CA 94954 PO Box 3220 Naperville, IL 60566 119 S Annual Report 1415 West Diehl Rd Naperville, IL 60563 18583 Dallas Pkwy Dallas, TX 75287
These addresses are known to be associated with Tellabs Petaluma, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Edit this profile
4 Corporate Records
FL 1998 Foreign for Profit Corporation TX 2001 Foreign Limited Liability Company (LLC) CA 1995 Statement & Designation By Foreign Corporation CA 2014 Foreign
Sources
Florida Department of State Texas Secretary of State California Secretary of State California Secretary of State
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