| Name: | Ocient Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 25 Oct 2021 (3 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 4447342 |
| Place of Formation: | DELAWARE |
| File Number: | 786504 |
| Principal Address: | HUMAN RESOURCES SUITE 800 100 N RIVERSIDE PLAZA CHICAGO, IL 60606 |
| Mailing Address: | HUMAN RESOURCES STE 875 PMB 012 10 S RIVERSIDE PLZ CHICAGO, IL 60606-3717 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Chris Gladwin | President | 10 S RIVERSIDE PLAZA, CHICAGO, IL 60606 | 2022-12-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael Seedman | Director | 10 S RIVERSIDE PLZ, CHICAGO, IL 60606-3717 | 2023-10-17 |
| Brian Hand | Director | 10 S RIVERSIDE PLZ, CHICAGO, IL 60606-3717 | 2023-10-17 |
| Mark Terbeek | Director | 10 S RIVERSIDE PLZ, CHICAGO, IL 60606-3717 | 2023-10-17 |
| James Dugan | Director | 10 S RIVERSIDE PLZ, CHICAGO, IL 60606-3717 | 2023-10-17 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Stephen C Gladwin | Governor | 10 SOUTH RIVERSIDE PLAZA, CHICAGO, IL 60606 | 2022-12-20 | 2022-12-20 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| George Kondiles | Vice President | 10 S RIVERSIDE PLZ, CHICAGO, IL 60606-3717 | 2023-10-17 |
| Kumar Abhijeet | Vice President | 10 S RIVERSIDE PLZ, CHICAGO, IL 60606-3717 | 2023-10-17 |
| Joe Jablonski | Vice President | 10 S RIVERSIDE PLZ, CHICAGO, IL 60606-3717 | 2023-10-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| William McCarthy | Secretary | 10 S RIVERSIDE PLZ, CHICAGO, IL 60606-3717 | 2023-10-17 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005886407 | 2024-09-05 |
| Annual Report | 0005442988 | 2023-10-17 |
| Statement of Change of Business Mailing Address | 0005063285 | 2023-01-12 |
| Annual Report | 0005035520 | 2022-12-21 |
| Amendment of Foreign Registration Statement | 0005020218 | 2022-12-20 |
| Registered Agent Name/Address Change (mass change) | 0004647190 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004472647 | 2021-10-29 |
| Initial Filing | 0004447342 | 2021-10-25 |
Date of last update: 05 Jan 2025
Sources: Idaho Secretary of State
