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XEIKON AMERICA, INC.

Company Details

Entity Name: XEIKON AMERICA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 27 Sep 2000 (Companies founded in September 2000)
Business ALEI: 0662273
Annual report due: 27 Sep 2025
NAICS code: 323111 - Commercial Printing (except Screen and Books)
Business address: Elgin 3, 350-370 River Ridge, Elgin, IL, 60123, United States
Mailing address: Elgin 3, 350-370 River Ridge, Elgin, IL, United States, 60123
Place of Formation: DELAWARE
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

Agent

Name Role
NATIONAL REGISTERED AGENTS, INC. Agent

Officer

Name Role Business address Residence address
Patrick McCarthy Officer Elgin 3, 350-370 River Ridge, Elgin, IL, 60123, United States 10 Kelly Ct, Cheshire, CT, 06410-4227, United States
Anila Ruseti Officer Elgin 3, 350-370 River Ridge, Elgin, IL, 60123, United States Elgin 3, 350-370 River Ridge, Elgin, IL, 60123, United States
Robert Welford Officer Elgin 3, 350-370 River Ridge, Elgin, IL, 60123, United States Elgin 3, 350-370 River Ridge, Elgin, IL, 60123, United States
Wouter Ruys Officer Elgin 3, 350-370 River Ridge, Elgin, IL, 60123, United States Elgin 3, 350-370 River Ridge, Elgin, IL, 60123, United States

Director

Name Role Business address Residence address
Patrick McCarthy Director Elgin 3, 350-370 River Ridge, Elgin, IL, 60123, United States 10 Kelly Ct, Cheshire, CT, 06410-4227, United States
Robert Welford Director Elgin 3, 350-370 River Ridge, Elgin, IL, 60123, United States Elgin 3, 350-370 River Ridge, Elgin, IL, 60123, United States
Wouter Ruys Director Elgin 3, 350-370 River Ridge, Elgin, IL, 60123, United States Elgin 3, 350-370 River Ridge, Elgin, IL, 60123, United States

History

Type Old value New value Date of change
Name change PUNCH GRAPHIX AMERICAS INC. XEIKON AMERICA, INC. 2018-11-06
Name change XEIKON AMERICA, INC. PUNCH GRAPHIX AMERICAS INC. 2008-08-28

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012204181 2024-08-28 No data Annual Report Annual Report No data
BF-0011397897 2023-09-28 No data Annual Report Annual Report No data
BF-0010303265 2022-09-08 No data Annual Report Annual Report 2022
BF-0009812446 2021-08-31 No data Annual Report Annual Report No data
0006958536 2020-08-06 No data Annual Report Annual Report 2020
0006613309 2019-08-05 No data Annual Report Annual Report 2019
0006273393 2018-11-06 2018-11-06 Amendment Amend Name No data
0006226146 2018-08-02 No data Annual Report Annual Report 2018
0005908632 2017-08-11 No data Annual Report Annual Report 2017
0005866739 2017-06-06 2017-06-06 Change of Agent Address Agent Address Change No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website