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-three 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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Tellabs Petaluma, Inc.
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Key People
Who own Tellabs Petaluma, Inc.
Name | |
---|---|
Richard Schroder 3 |
CEO
Member
Vice President
|
Norm Burke 1 |
CFO
|
Robert Leggett 4 |
Chairman
Director
Member
Vice President
Senior Vice Presiden
|
Robert W. Pullen 11 |
President
CEO
|
Daniel P. Kelly 11 |
President
CEO
|
Krish A. Prabhu 4 |
President
Director
Director
|
Michel Dagenais 2 |
President
Member
Chief Executive Officer
|
Mike Dagenais 1 |
President
Director
Member
Chief Executive Officer
|
Timothy J. Wiggins 9 |
CFO
Director
Director
Vice President
Chief Financial Officer
|
Andrew C. Szafran 4 |
CFO
|
Norman W. Burke 1 |
CFO
|
Marlo Goldstein 1 |
Executive
|
Blair S. Olexa 11 |
Treasurer
Assistant Treas.
|
Robb Warwick 40 |
Director
Secretary
Executive Vice Presi
Senior Vice Presiden
|
Doug Bayerd 11 |
Director
Member
Vice President
Executive Vice Presi
Senior Vice Presiden
|
James M. Sheehan 10 |
Director
Secretary
Vice President
|
John P. Cannova 6 |
Secretary
Vice President
Assistant Sec.
Assistant Secretary
|
Scott Morgan 2 |
Secretary
Vice President
|
Aaron Martin 1 |
Director
|
James Norrod 1 |
Member
|
Grant Schachter 1 |
Secretary
|
Nick Kaiser 12 |
Vice President
|
Patrick Dipietro 7 |
Vice President
|
Thomas P. Minichiello 4 |
Vice President
|
Kenneth G. Craft 4 |
Vice President
|
Carl Dewilde 3 |
Vice President
|
K. Kyle Matthews 2 |
Vice President
|
Michael Miles 2 |
Vice President
Cao
|
Richard Cuthill 1 |
Vice President
|
Richard Shroder |
Vice President
|
Keith A. Reed 4 |
Controller
|
Herbert Merz 7 |
Chief Operating Officer
|
Richard S. Dietz 5 |
Assistant Secretary
|
Gary M. Spitz 4 |
Chief Financial Officer
|
Donald E. Barsotti 2 |
Officer
|
David B. Brown 1 |
Chief Financial Officer
|
Jeff Carnes |
Senior Vice Presiden
|
Ross Warwick |
Executive Vice Presi
|
Showing 8 records out of 38
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) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Tellabs Petaluma, Inc.
Serial Number:
78453083
Drawing Code: 4000
|
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Serial Number:
78292610
Drawing Code: 1000
|
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Serial Number:
78306980
Drawing Code: 1000
|
|
Serial Number:
75128974
Drawing Code:
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|
Serial Number:
74342742
Drawing Code:
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|
Serial Number:
75485731
Drawing Code: 1000
|
|
Serial Number:
78445475
Drawing Code: 4000
|
|
Serial Number:
78431993
Drawing Code: 4000
|
|
Serial Number:
74342772
Drawing Code:
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|
Serial Number:
74342657
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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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
4
Corporate Records