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Topac U.S.A., Inc.

Active Irvine, CA

  • Overview
  • 17
    Key People
  • 10
    Locations
  • 8
    Filings
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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 sixteen 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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Key People

Who own Topac U.S.A., Inc.

Name
Robert L. Greenhalgh 6
~ Background Report ~
President
Director
CEO
Michael Torcaso 7
~ Background Report ~
Treasurer
Director
Chief Financial Officer
Jason White 5
~ Background Report ~
Secretary
Director
General Counsel
Mark Mathews 8
~ Background Report ~
Chairman
President
CEO
Director
Dennis E. Eversole 1
~ Background Report ~
President
CEO
Director
Director
Mark Matthews 1
~ Background Report ~
President
Jan Langham
~ Background Report ~
CFO
Director
Vice President
Denise Hards
~ Background Report ~
Treasurer
Vice President
Neil Wiles
~ Background Report ~
Treasurer
Rick Taylor 5
~ Background Report ~
Director
Svp
Toshihiko Minato 2
~ Background Report ~
Director
Vice President
Noboru Sawada 1
~ Background Report ~
Director
T. Jason White 1
~ Background Report ~
Secretary
Yuichi Nozawa 1
~ Background Report ~
Director
Donald Gray
~ Background Report ~
Secretary
Matthew Thullen
~ Background Report ~
Secretary
Vice President
Mikiro Hirano
~ Background Report ~
Director
Vice President
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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

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 Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024

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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
Sources
Florida Department of State Texas Secretary of State Nevada Secretary of State California Secretary of State New York Department of State
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