| Name: | TOPPAN MERRILL USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2012 (13 years ago) |
| Entity Number: | 4240008 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1325 AVENUE OF THE AMERICAS, 33RD FLOOR, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 5000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TOPPAN MERRILL USA INC., MINNESOTA | efe6dc5c-dcb2-e911-9179-00155d01b32c | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOANN KERN | Chief Executive Officer | 1501 ENERGY PARK DRIVE, ST. PAUL, MN, United States, 55108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-22 | 2024-05-22 | Address | 747 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-05-22 | 2024-05-22 | Address | 1501 ENERGY PARK DRIVE, ST. PAUL, MN, 55108, USA (Type of address: Chief Executive Officer) |
| 2024-05-22 | 2024-05-22 | Address | 1501 ENERGY PARK DRIVE, ST. PAUL, MN, 55387, USA (Type of address: Chief Executive Officer) |
| 2023-07-07 | 2024-05-22 | Address | 1501 ENERGY PARK DRIVE, ST. PAUL, MN, 55387, USA (Type of address: Chief Executive Officer) |
| 2023-07-07 | 2023-07-07 | Address | 1501 ENERGY PARK DRIVE, ST. PAUL, MN, 55387, USA (Type of address: Chief Executive Officer) |
| 2023-07-07 | 2023-07-07 | Address | 747 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-07-07 | 2024-05-22 | Address | 1501 ENERGY PARK DRIVE, ST. PAUL, MN, 55108, USA (Type of address: Chief Executive Officer) |
| 2023-07-07 | 2024-05-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-07-07 | 2023-07-07 | Address | 1501 ENERGY PARK DRIVE, ST. PAUL, MN, 55108, USA (Type of address: Chief Executive Officer) |
| 2023-07-07 | 2024-05-22 | Address | 747 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240522004058 | 2024-05-22 | BIENNIAL STATEMENT | 2024-05-22 |
| 230707000149 | 2023-07-06 | AMENDMENT TO BIENNIAL STATEMENT | 2023-07-06 |
| 220531002813 | 2022-05-31 | BIENNIAL STATEMENT | 2022-05-01 |
| 200526060255 | 2020-05-26 | BIENNIAL STATEMENT | 2020-05-01 |
| 190214000400 | 2019-02-14 | CERTIFICATE OF AMENDMENT | 2019-02-14 |
| 190207000634 | 2019-02-07 | CERTIFICATE OF AMENDMENT | 2019-02-07 |
| 181228000356 | 2018-12-28 | CERTIFICATE OF CHANGE | 2018-12-28 |
| 180530006130 | 2018-05-30 | BIENNIAL STATEMENT | 2018-05-01 |
| 170605000397 | 2017-06-05 | CERTIFICATE OF AMENDMENT | 2017-06-05 |
| 160524006181 | 2016-05-24 | BIENNIAL STATEMENT | 2016-05-01 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
