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THE UNITED STATES PLAYING CARD COMPANY

THE UNITED STATES PLAYING CARD COMPANY

Company Details

Name:	THE UNITED STATES PLAYING CARD COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Nov 1994 (30 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

Chief Executive Officer

Name	Role	Address
CRAIG TOWNSEND	Chief Executive Officer	300 GAP WAY, ERLANGER, KY, United States, 41018

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

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: Service of Process)
2017-03-24	2024-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-11-21	2018-11-07	Address	2381 EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431, USA (Type of address: Principal Executive Office)
2014-11-03	2018-11-07	Address	300 GAP WAY, ERLANGER, KY, 41018, USA (Type of address: Chief Executive Officer)
2012-12-04	2014-11-03	Address	300 GAP WAY, ERLANGER, KY, 41018, USA (Type of address: Chief Executive Officer)
2010-12-01	2012-12-04	Address	300 GAP WAY, ERTANGER, KY, 41018, USA (Type of address: Chief Executive Officer)
2010-12-01	2017-03-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-12-01	2016-11-21	Address	555 THEODORE FREMD AVE, SUITE B-302, RYE, NY, 10580, USA (Type of address: Principal Executive Office)
2009-02-04	2010-12-01	Address	4590 BEECH ST, CINCINNATI, OH, 45212, USA (Type of address: Chief Executive Officer)
2006-11-15	2009-02-04	Address	4590 BEECH ST, CINCINNATI, OH, 45212, USA (Type of address: Chief Executive Officer)
2005-03-07	2017-03-24	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-01-19	2010-12-01	Address	555 THEODORE FREMD AVE, STE B-302, RYE, NY, 10580, USA (Type of address: Principal Executive Office)
2005-01-19	2006-11-15	Address	4590 BEECH ST, CINCINNATI, OH, 45212, USA (Type of address: Chief Executive Officer)
2005-01-19	2010-12-01	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-12-22	2005-01-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-12-22	2005-03-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-11-01	2005-01-19	Address	4590 BEECH ST, CINCINNATI, OH, 45212, USA (Type of address: Chief Executive Officer)
2000-11-14	2002-11-01	Address	4590 BEECH ST, CINCINNATI, OH, 45212, USA (Type of address: Chief Executive Officer)
2000-11-14	2005-01-19	Address	4590 BEECH ST, CINCINNATI, OH, 45212, USA (Type of address: Principal Executive Office)
1999-09-28	2004-12-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-28	2004-12-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-02-17	1999-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-02-17	1999-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-03-31	1998-02-17	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-03-31	1998-02-17	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-01-31	2000-11-14	Address	4590 BEECH ST, CINCINNATI, OH, 45212, 3449, USA (Type of address: Chief Executive Officer)
1997-01-31	2000-11-14	Address	4590 BEECH ST, CINCINNATI, OH, 45212, 3449, USA (Type of address: Principal Executive Office)
1995-04-13	1997-03-31	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-04-13	1997-03-31	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-11-14	1995-04-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-11-14	1995-04-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

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
161121006168	2016-11-21	BIENNIAL STATEMENT	2016-11-01
141103007977	2014-11-03	BIENNIAL STATEMENT	2014-11-01
121204006007	2012-12-04	BIENNIAL STATEMENT	2012-11-01
101201002459	2010-12-01	BIENNIAL STATEMENT	2010-11-01
090204002597	2009-02-04	BIENNIAL STATEMENT	2008-11-01
061115002248	2006-11-15	BIENNIAL STATEMENT	2006-11-01
050307000032	2005-03-07	CERTIFICATE OF CHANGE	2005-03-07
050119002145	2005-01-19	BIENNIAL STATEMENT	2004-11-01
041222000842	2004-12-22	CERTIFICATE OF CHANGE	2004-12-22
021101002379	2002-11-01	BIENNIAL STATEMENT	2002-11-01
001114002643	2000-11-14	BIENNIAL STATEMENT	2000-11-01
990928000384	1999-09-28	CERTIFICATE OF CHANGE	1999-09-28
980217000354	1998-02-17	CERTIFICATE OF CHANGE	1998-02-17
970506000644	1997-05-06	CERTIFICATE OF AMENDMENT	1997-05-06
970331000302	1997-03-31	CERTIFICATE OF CHANGE	1997-03-31
970131002081	1997-01-31	BIENNIAL STATEMENT	1996-11-01
950413000801	1995-04-13	CERTIFICATE OF CHANGE	1995-04-13
941114000114	1994-11-14	APPLICATION OF AUTHORITY	1994-11-14

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

THE UNITED STATES PLAYING CARD COMPANY

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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