Tophatmonocle (US) Corp.

Active Toronto, ON

Tophatmonocle (US) Corp. Overview

Tophatmonocle (US) Corp. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, March 16, 2015 and is approximately nine years old, as recorded in documents filed with California 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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Name
Joe Rohrlich ~ Background Report ~	President Director
Ralf Riekers ~ Background Report ~	CFO Treasurer Director Secretary Vice President
Vecheslav Silagadze ~ Background Report ~	President Chairman
Vecheslav Silagadze ~ Background Report ~	President Director Chief Executive Officer
Ralf Rickers ~ Background Report ~	Secretary
Alex Manoukian ~ Background Report ~	Officer
Mike Silagadze ~ Background Report ~	Chief Executive Officer
Mohsen Shahini ~ Background Report ~	Chief Operating Officer
Ralf Reikers ~ Background Report ~	Chief Financial Officer

Showing 8 records out of 9

2 Carlton St Toronto, ON 2 Carlton St Toronto, ON M5B 151 Bloor St W Toronto, ON M5S

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	802187554
Date Filed:	Wednesday, April 1, 2015

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03767318
Date Filed:	Monday, March 16, 2015

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F18000003224
Date Filed:	Monday, July 2, 2018

Corporate Notes

Source	Date	Type	Note
	4/1/2015	Application for Registration
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2020	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)
	6/14/2023	Certificate of Merger

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Tophatmonocle (US) Corp.

Active Toronto, ON