Topac U.S.A., Inc. Overview
Topac U.S.A., Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, October 4, 2010 and is approximately fourteen years old, according to public records 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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Topac U.S.A., Inc.
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Key People
Who own Topac U.S.A., Inc.
Name | |
---|---|
Robert L. Greenhalgh 6 |
President
Director
CEO
|
Michael Torcaso 7 |
Treasurer
Director
Chief Financial Officer
|
Jason White 5 |
Secretary
Director
General Counsel
|
Mark Mathews 8 |
Chairman
President
CEO
Director
|
Dennis E. Eversole 1 |
President
CEO
Director
Director
|
Mark Matthews 1 |
President
|
Jan Langham |
CFO
Director
Vice President
|
Denise Hards |
Treasurer
Vice President
|
Neil Wiles |
Treasurer
|
Rick Taylor 5 |
Director
Svp
|
Toshihiko Minato 2 |
Director
Vice President
|
Noboru Sawada 1 |
Director
|
Donald Gray 1 |
Secretary
|
T. Jason White 1 |
Secretary
|
Yuichi Nozawa 1 |
Director
|
Matthew Thullen |
Secretary
Vice President
|
Mikiro Hirano |
Director
Vice President
|
Showing 8 records out of 17
Companies for Topac U.S.A., Inc.
Topac U.S.A., Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mark Mathews & CEO |
Inactive
|
President
|
Known Addresses for Topac U.S.A., Inc.
2 Musick
Irvine, CA 92618
9740 Irvine Blvd
Irvine, CA 92618
960 Blue Gentian Rd
Saint Paul, MN 55121
1501 Reedsdale St
Pittsburgh, PA 15233
9771 Clairemont Mesa Blvd
San Diego, CA 92124
9008 Research Dr
Irvine, CA 92618
1010 E Pennsylvania St
Tucson, AZ 85714
2202 W Huntington Dr
Tempe, AZ 85282
701 N Point Dr
Pittsburgh, PA 15233
1129 S New Rd
Pleasantville, NJ 08232
Corporate Filings for Topac U.S.A., Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F94000004205 |
Date Filed: | Friday, August 12, 1994 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 10117106 |
Date Filed: | Wednesday, August 10, 1994 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01891708 |
Date Filed: | Friday, June 24, 1994 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F10000004405 |
Date Filed: | Tuesday, October 5, 2010 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801327305 |
Date Filed: | Monday, October 4, 2010 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0484112010-3 |
Date Filed: | Wednesday, September 29, 2010 |
Date Expired: | Wednesday, January 7, 2015 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C944-1997 |
Date Filed: | Wednesday, January 22, 1997 |
Date Expired: | Monday, March 20, 2000 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1843613 |
Date Filed: | Thursday, August 11, 1994 |
Date Expired: | Wednesday, September 23, 1998 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/10/1994 | Application For Certificate Of Authority | ||
8/11/1994 | Name History/Actual | Topac U.S.A., Inc. | |
8/11/1994 | Name History/Actual | Topac U.S.A., Inc. | |
1/22/1997 | Foreign Qualification | ||
1/20/1998 | Annual List | ||
1/19/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
2/4/2000 | Annual List | List of Officers for 2000 to 2001 | |
3/20/2000 | Withdrawal | (1)PG. MMR | |
6/20/2002 | Certificate of Withdrawal | ||
12/31/2002 | Public Information Report (PIR) | ||
9/29/2010 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 5,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
9/29/2010 | Miscellaneous | ||
12/8/2010 | Merge In | ||
1/20/2011 | Initial List | ||
8/19/2011 | Annual List | ||
9/24/2012 | Annual List | ||
8/27/2013 | Annual List | ||
9/26/2014 | Annual List | ||
12/23/2014 | Merge Out |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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10
Known Addresses
2 Musick Irvine, CA 92618
9740 Irvine Blvd Irvine, CA 92618
960 Blue Gentian Rd Saint Paul, MN 55121
1501 Reedsdale St Pittsburgh, PA 15233
9771 Clairemont Mesa Blvd San Diego, CA 92124
9008 Research Dr Irvine, CA 92618
1010 E Pennsylvania St Tucson, AZ 85714
2202 W Huntington Dr Tempe, AZ 85282
701 N Point Dr Pittsburgh, PA 15233
1129 S New Rd Pleasantville, NJ 08232
These addresses are known to be associated with Topac U.S.A., Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records
FL
1994
Foreign for Profit Corporation
TX
1994
Foreign For-Profit Corporation
CA
1994
Statement & Designation By Foreign Corporation
FL
2010
Foreign for Profit Corporation
TX
2010
Foreign For-Profit Corporation
NV
2010
Foreign Corporation
NV
1997
Foreign Corporation
NY
1994
Foreign Business Corporation