| Name: | I-PEX USA Manufacturing Inc. |
| Jurisdiction: | Alabama |
| Legal type: | Domestic Corporation |
| Status: | Exists |
| Date of registration: | 19 Dec 2000 (24 years ago) |
| Entity Number: | 000-213-783 |
| Register Number: | 000213783 |
| Historical Names: |
Touchstone Precision, Inc.
|
| County: | Lee |
| Place of Formation: | Jefferson County |
| Principal Address: | 239 TECHNOLOGY PARKWAYAUBURN, AL 36830 |
| Principal Address ZIP Code: | 36830 |
| Authorized Capital: | 3MIL @ $1.00PV |
| Paid Share Capital: | $14,691,295 |
Activities
DEVELOP/MFG PRECISION QUALITY INJECTION MOLDED PLASTIC PRODUCTS
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| I-PEX RETIREMENT PLAN | 2023 | 631267622 | 2024-04-25 | I-PEX USA MANUFACTURING, INC. | 78 | |||||||||||||
|
||||||||||||||||||
| I-PEX RETIREMENT PLAN | 2022 | 631267622 | 2023-04-05 | I-PEX USA MANUFACTURING, INC. | 57 | |||||||||||||
|
||||||||||||||||||
| Name | Role |
|---|---|
| MAEDA, YUGO | Agent |
| Name | Role | Address |
|---|---|---|
| HAKUKAWA, KATSUNORI | Director | 239 TECHNOLOGY PARKWAYAUBURN, AL 36830 |
| KONISHI, HIDEKI | Director | 239 TECHNOLOGY PARKWAYAUBURN, AL 36830 |
| TSUCHIYAMA, TAKAHARU | Director | 239 TECHNOLOGY PARKWAYAUBURN, AL 36830 |
| Name | Role | Address |
|---|---|---|
| TAYLOR, GEORGE M III | Incorporator | 420 20TH ST N STE 3400BIRMINGHAM, AL 35203 |
| Event Date | Event Type | Old Value | New Value |
|---|---|---|---|
| 2020-06-19 | Name Change | Touchstone Precision, Inc. | I-PEX USA Manufacturing Inc. |
| 2017-12-14 | Capital Change | 3MIL @ $1.00PV Authorized --- Paid In | 3MIL @ $1.00PV Authorized $14,691,295 Paid In |
| 2013-05-01 | Capital Change | $1,000 Authorized --- Paid In | 3MIL @ $1.00PV Authorized --- Paid In |
Date of last update: 01 Aug 2024
Sources: Alabama Secretary of State
