| Entity Name: | TOPPAN PHOTOMASKS ROUND ROCK, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 12 Jun 2020 |
| Business ALEI: | 1347166 |
| Annual report due: | 12 Jun 2025 |
| NAICS code: | 334413 - Semiconductor and Related Device Manufacturing |
| Business address: | 400 TEXAS AVENUE, ROUND ROCK, TX, 78664, United States |
| Mailing address: | 400 TEXAS AVENUE, ROUND ROCK, TX, United States, 78664 |
| Place of Formation: | DELAWARE |
| E-Mail: | kevin.wong@photomask.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| John Cochran | Director | 400 TEXAS AVENUE, ROUND ROCK, TX, 78664, United States | 400 TEXAS AVENUE, ROUND ROCK, TX, 78664, United States |
| JOHN YOUNG JR. | Director | 400 TEXAS AVENUE, ROUND ROCK, TX, 78664, United States | 400 TEXAS AVENUE, ROUND ROCK, TX, 78664, United States |
| JOSEPH MCGRATH | Director | 400 TEXAS AVENUE, ROUND ROCK, TX, 78664, United States | 255 GRAND STREET, WATERBURY, CT, 06702, United States |
| PAUL WALKER | Director | 400 TEXAS AVENUE, ROUND ROCK, TX, 78664, United States | 516 CLEARBROOK, MESQUITE, NV, 89027, United States |
| JOHN IFFLAND | Director | 400 TEXAS AVENUE, ROUND ROCK, TX, 78664, United States | 400 TEXAS AVENUE, ROUND ROCK, TX, 78664, United States |
| JOHN NYKAZA | Director | 400 TEXAS AVENUE, ROUND ROCK, TX, 78664, United States | 400 TEXAS AVENUE, ROUND ROCK, TX, 78664, United States |
| KENT IBSEN | Director | 400 TEXAS AVENUE, ROUND ROCK, TX, 78664, United States | 400 TEXAS AVENUE, ROUND ROCK, TX, 78664, United States |
| Michael Hadsell | Director | 400 TEXAS AVENUE, ROUND ROCK, TX, 78664, United States | 400 TEXAS AVENUE, ROUND ROCK, TX, 78664, United States |
| RAYMOND PALUMBO | Director | 400 TEXAS AVENUE, ROUND ROCK, TX, 78664, United States | 400 TEXAS AVENUE, ROUND ROCK, TX, 78664, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSEPH MCGRATH | Officer | 400 TEXAS AVENUE, ROUND ROCK, TX, 78664, United States | 255 GRAND STREET, WATERBURY, CT, 06702, United States |
| PAUL WALKER | Officer | 400 TEXAS AVENUE, ROUND ROCK, TX, 78664, United States | 516 CLEARBROOK, MESQUITE, NV, 89027, United States |
| JOHN NYKAZA | Officer | 400 TEXAS AVENUE, ROUND ROCK, TX, 78664, United States | 400 TEXAS AVENUE, ROUND ROCK, TX, 78664, United States |
| KENT IBSEN | Officer | 400 TEXAS AVENUE, ROUND ROCK, TX, 78664, United States | 400 TEXAS AVENUE, ROUND ROCK, TX, 78664, United States |
| MATTHEW LAKEY | Officer | 400 TEXAS AVENUE, ROUND ROCK, TX, 78664, United States | 400 TEXAS AVENUE, ROUND ROCK, TX, 78664, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012368773 | 2024-05-13 | No data | Annual Report | Annual Report | No data |
| BF-0011358805 | 2023-05-30 | No data | Annual Report | Annual Report | No data |
| BF-0010348922 | 2022-05-17 | No data | Annual Report | Annual Report | 2022 |
| 0007348122 | 2021-05-20 | No data | Annual Report | Annual Report | 2021 |
| 0006923117 | 2020-06-12 | 2020-06-12 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
