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PILKINGTON NORTH AMERICA, INC.

PILKINGTON NORTH AMERICA, INC.

Company Details

Name:	PILKINGTON NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jan 1995 (30 years ago)
Entity Number:	1880901
ZIP code:	43604
County:	Erie
Place of Formation:	Delaware
Address:	811 MADISON AVE., TOLEDO, OH, United States, 43604
Principal Address:	811 MADISON AVE, TOLEDO, OH, United States, 43604

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	811 MADISON AVE., TOLEDO, OH, United States, 43604

Chief Executive Officer

Name	Role	Address
BRIAN M SMITH	Chief Executive Officer	811 MADISON AVE, TOLEDO, OH, United States, 43604

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2025-01-08	2025-01-08	Address	811 MADISON AVE, TOLEDO, OH, 43604, USA (Type of address: Chief Executive Officer)
2021-01-19	2025-01-08	Address	811 MADISON AVE., TOLEDO, OH, 43604, USA (Type of address: Service of Process)
2019-03-01	2025-01-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-03-01	2021-01-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2019-03-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-03-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-01-24	2025-01-08	Address	811 MADISON AVE, TOLEDO, OH, 43604, USA (Type of address: Chief Executive Officer)
2011-03-07	2013-01-24	Address	811 MADISON AVE, TOLEDO, OH, 43604, USA (Type of address: Chief Executive Officer)
2007-02-23	2011-03-07	Address	811 MADISON AVE, TOLEDO, OH, 43604, USA (Type of address: Chief Executive Officer)
2005-02-01	2007-02-23	Address	811 MADISON AVE, TOLEDO, OH, 43697, USA (Type of address: Principal Executive Office)
2005-02-01	2007-02-23	Address	811 MADISON AVE, TOLEDO, OH, 43697, USA (Type of address: Chief Executive Officer)
2003-03-05	2005-02-01	Address	811 MADISON AVENUE, TOLEDO, OH, 43697, USA (Type of address: Chief Executive Officer)
2001-02-21	2003-03-05	Address	811 MADISON AVE, TOLEDO, OH, 43697, 0799, USA (Type of address: Chief Executive Officer)
1999-10-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-02-16	2001-02-21	Address	811 MADISON AVE, TOLEDO, OH, 43697, 0799, USA (Type of address: Chief Executive Officer)
1999-02-16	2005-02-01	Address	811 MADISON AVE, TOLEDO, OH, 43697, 0799, USA (Type of address: Principal Executive Office)
1997-04-03	1999-02-16	Address	811 MADISON AVE, TOLEDO, OH, 43697, 0799, USA (Type of address: Principal Executive Office)
1997-04-03	1999-10-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-04-03	1999-02-16	Address	811 MADISON AVE, TOLEDO, OH, 43697, 0799, USA (Type of address: Chief Executive Officer)
1995-01-03	1999-10-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-01-03	1997-04-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250108000170	2025-01-08	BIENNIAL STATEMENT	2025-01-08
230127002381	2023-01-27	BIENNIAL STATEMENT	2023-01-01
210119060388	2021-01-19	BIENNIAL STATEMENT	2021-01-01
190301000183	2019-03-01	CERTIFICATE OF CHANGE	2019-03-01
190131060344	2019-01-31	BIENNIAL STATEMENT	2019-01-01
SR-22434	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-22435	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170126006023	2017-01-26	BIENNIAL STATEMENT	2017-01-01
150108006505	2015-01-08	BIENNIAL STATEMENT	2015-01-01
130124006394	2013-01-24	BIENNIAL STATEMENT	2013-01-01
110307002378	2011-03-07	BIENNIAL STATEMENT	2011-01-01
090213003356	2009-02-13	BIENNIAL STATEMENT	2009-01-01
070223002448	2007-02-23	BIENNIAL STATEMENT	2007-01-01
050201002052	2005-02-01	BIENNIAL STATEMENT	2005-01-01
030305002001	2003-03-05	BIENNIAL STATEMENT	2003-01-01
010221002336	2001-02-21	BIENNIAL STATEMENT	2001-01-01
001121000767	2000-11-21	CERTIFICATE OF AMENDMENT	2000-11-21
991004000583	1999-10-04	CERTIFICATE OF CHANGE	1999-10-04
990216002383	1999-02-16	BIENNIAL STATEMENT	1999-01-01
970403002061	1997-04-03	BIENNIAL STATEMENT	1997-01-01
950103000384	1995-01-03	APPLICATION OF AUTHORITY	1995-01-03

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1808152

Insurance

2018-09-06

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-09-06
Termination Date	2022-06-16
Date Issue Joined	2022-04-27
Pretrial Conference Date	2018-11-15
Section	1332
Status	Terminated

Parties

Name	PILKINGTON NORTH AMERICA, INC.
Role	Plaintiff

Name	MITSUI SUMITOMO INSURAN,
Role	Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

PILKINGTON NORTH AMERICA, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

Court Cases

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