| Name: | TOPPAN AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 1971 (53 years ago) (Companies founded in June 1971) |
| Entity Number: | 308636 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 131 E. OLD SETTLERS BLVD., ROUND ROCK, TX, United States, 78664 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 3000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CURT JACKSON | Chief Executive Officer | 131 E. OLD SETTLERS BLVD., ROUND ROCK, TX, United States, 78664 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-06 | 2024-09-06 | Address | 131 E. OLD SETTLERS BLVD., ROUND ROCK, TX, 78664, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-09-06 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-04-01 | 2024-09-06 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-04-01 | 2024-04-01 | Address | 131 E. OLD SETTLERS BLVD., ROUND ROCK, TX, 78664, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-09-06 | Address | 100 POSTMASTER DRIVE, #2673, MCDONOUGH, GA, 30253, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0 |
| 2023-06-28 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0 |
| 2023-06-28 | 2024-04-01 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-06-28 | 2024-04-01 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-06-28 | 2023-06-28 | Address | 131 E. OLD SETTLERS BLVD., ROUND ROCK, TX, 78664, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240906002473 | 2024-09-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-05 |
| 240401040789 | 2024-04-01 | CERTIFICATE OF AMENDMENT | 2024-04-01 |
| 230628002047 | 2023-06-28 | BIENNIAL STATEMENT | 2023-06-01 |
| 220322000583 | 2022-03-22 | RESTATED CERTIFICATE | 2022-03-22 |
| 210607060387 | 2021-06-07 | BIENNIAL STATEMENT | 2021-06-01 |
| 200423060089 | 2020-04-23 | BIENNIAL STATEMENT | 2019-06-01 |
| 170606006201 | 2017-06-06 | BIENNIAL STATEMENT | 2017-06-01 |
| 170315006388 | 2017-03-15 | BIENNIAL STATEMENT | 2015-06-01 |
| 130619006263 | 2013-06-19 | BIENNIAL STATEMENT | 2013-06-01 |
| 120726002652 | 2012-07-26 | AMENDMENT TO BIENNIAL STATEMENT | 2011-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
