| Name: | TOPAC U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Aug 1994 (30 years ago) |
| Date of dissolution: | 23 Sep 1998 |
| Entity Number: | 1843613 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 9740 IRVINE BLVD., IRVINE, CA, United States, 92618 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DENNIS EVERSOLE | Chief Executive Officer | 9740 IRVINE BLVD., IRVINE, CA, United States, 92618 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-27 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-08-24 | 1998-08-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-08-24 | 1998-08-27 | Address | 9740 IRVINE BLVD., IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 1998-08-24 | 1998-08-27 | Address | 9740 IRVINE BLVD., IRVINE, CA, 92618, USA (Type of address: Principal Executive Office) |
| 1996-08-19 | 1998-08-24 | Address | 9740 IRVINE BLVD, IRVINE, CA, 92618, 1697, USA (Type of address: Chief Executive Officer) |
| 1996-08-19 | 1998-08-24 | Address | 9740 IRVINE BLVD, IRVINE, CA, 92618, 1697, USA (Type of address: Principal Executive Office) |
| 1994-08-11 | 1998-08-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-08-11 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21986 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21985 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1409378 | 1998-09-23 | ANNULMENT OF AUTHORITY | 1998-09-23 |
| 980827002541 | 1998-08-27 | BIENNIAL STATEMENT | 1998-08-01 |
| 980824002016 | 1998-08-24 | BIENNIAL STATEMENT | 1998-08-01 |
| 960819002548 | 1996-08-19 | BIENNIAL STATEMENT | 1996-08-01 |
| 940811000382 | 1994-08-11 | APPLICATION OF AUTHORITY | 1994-08-11 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
