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AGC FLAT GLASS NORTH AMERICA, INC.

Company Details

Name: AGC FLAT GLASS NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Sep 1989 (35 years ago)
Entity Number: 1382384
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 11175 CICERO DRIVE / SUITE 400, ALPHARETTA, GA, United States, 30022

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MICHAEL ANTONUCCI Chief Executive Officer 34505 W 12 MILE ROAD, SUITE 300, FARMINGTON HILLS, MI, United States, 48331

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 34505 WEST TWELVE MILE ROAD, SUITE 300, FARMINGTON HILLS, MI, 48331, USA (Type of address: Chief Executive Officer)
2023-09-01 2023-09-01 Address 34505 W 12 MILE ROAD, SUITE 300, FARMINGTON HILLS, MI, 48331, USA (Type of address: Chief Executive Officer)
2023-09-01 2023-09-01 Address 11175 CICERO DRIVE, SUITE 400, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer)
2019-09-03 2023-09-01 Address 34505 WEST TWELVE MILE ROAD, SUITE 300, FARMINGTON HILLS, MI, 48331, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-09-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-09-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-10-20 2019-09-03 Address 11175 CICERO DRIVE / SUITE 400, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer)
2015-09-03 2017-10-20 Address 11175 CICERO DRIVE / SUITE 400, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer)
2013-09-30 2015-09-03 Address 11175 CICERO DRIVE / SUITE 400, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer)
2011-09-27 2013-09-30 Address 11175 CICERO DRIVE / SUITE 400, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230901005033 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210901000501 2021-09-01 BIENNIAL STATEMENT 2021-09-01
190903063539 2019-09-03 BIENNIAL STATEMENT 2019-09-01
SR-17934 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17933 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171020006187 2017-10-20 BIENNIAL STATEMENT 2017-09-01
150903006299 2015-09-03 BIENNIAL STATEMENT 2015-09-01
130930002028 2013-09-30 BIENNIAL STATEMENT 2013-09-01
110927002617 2011-09-27 BIENNIAL STATEMENT 2011-09-01
091006002315 2009-10-06 BIENNIAL STATEMENT 2009-09-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State