Name: | TRIPLE M BUSINESS PRODUCTS, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Kentucky Corporation |
Status: | Inactive |
Standing: | Good |
File Date: | 28 Jan 1999 (26 years ago) |
Organization Date: | 28 Jan 1999 (26 years ago) |
Organization Number: | 0468448 |
Place of Formation: | KENTUCKY |
Last Annual Report: | 24 Mar 2010 (15 years ago) |
Principal Office: | % TOPAC U.S.A., INC., 2 MUSICK, IRVINE, CA 92618 |
Authorized Shares: | 1000 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Registered Agent |
Name | Role |
---|---|
JOHN APPLEGATE | President |
Name | Role |
---|---|
MT FITZPATRICK | Incorporator |
Name | Role |
---|---|
Wayne Wilkinson | Vice President |
Name | Role |
---|---|
Mark Matthews | CEO |
Name | Role |
---|---|
Michael Torcaso | Treasurer |
Name | Role |
---|---|
Jason White | Secretary |
Name | Role |
---|---|
Wayne Wilkinson | Director |
Michael Torcaso | Director |
Toshihiku Minato | Director |
Mark Matthews | Director |
Name | Action |
---|---|
TRIPLE M BUSINESS PRODUCTS, INC. | Merger |
(NQ) ADVANCED BUSINESS TECH, INC. | Merger |
TOPAC ACQUISITION CORP. | Old Name |
Name | Status | Expiration Date |
---|---|---|
TOSHIBA BUSINESS SOLUTIONS-INDIANA | Inactive | 2014-09-22 |
TOSHIBA BUSINESS SOLUTIONS | Inactive | 2014-09-22 |
TOSHIBA BUSINESS SOLUTIONS-ILLINOIS | Inactive | 2014-09-22 |
TOSHIBA BUSINESS SOLUTIONS - KY | Inactive | 2012-09-21 |
TOSHIBA BUSINESS SOLUTIONS-KENTUCKY | Inactive | 2006-02-09 |
TBS-KENTUCKY | Inactive | 2006-02-09 |
Name | File Date |
---|---|
Registered Agent name/address change | 2010-04-20 |
Annual Report | 2010-03-24 |
Certificate of Assumed Name | 2009-09-22 |
Certificate of Assumed Name | 2009-09-22 |
Certificate of Assumed Name | 2009-09-22 |
Certificate of Assumed Name | 2009-09-22 |
Annual Report | 2009-06-30 |
Articles of Merger | 2008-12-30 |
Registered Agent name/address change | 2008-09-16 |
Annual Report | 2008-06-09 |
Date of last update: 15 Nov 2024
Sources: Kentucky Secretary of State