| Entity Name: | XEIKON AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 27 Sep 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 |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| 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 |
| 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 |
| 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 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: 25 Nov 2024
Sources: Connecticut's Official State Website
