THE UNITED STATES PLAYING CARD COMPANY
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| Name: | THE UNITED STATES PLAYING CARD COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 1994 (31 years ago) |
| Entity Number: | 1867494 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 300 Gap Way, Erlanger, KY, United States, 41018 |
| Name | Role | Address |
|---|---|---|
| CRAIG TOWNSEND | Chief Executive Officer | 300 GAP WAY, ERLANGER, KY, United States, 41018 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 300 GAP WAY, ERLANGER, KY, 41018, USA (Type of address: Chief Executive Officer) |
| 2020-11-13 | 2024-11-01 | Address | 300 GAP WAY, ERLANGER, KY, 41018, USA (Type of address: Chief Executive Officer) |
| 2018-11-07 | 2020-11-13 | Address | 2381 EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2017-03-24 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-03-24 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101007617 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221111001922 | 2022-11-11 | BIENNIAL STATEMENT | 2022-11-01 |
| 201113060700 | 2020-11-13 | BIENNIAL STATEMENT | 2020-11-01 |
| 181107006079 | 2018-11-07 | BIENNIAL STATEMENT | 2018-11-01 |
| 170324000213 | 2017-03-24 | CERTIFICATE OF CHANGE | 2017-03-24 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State