PILKINGTON NORTH AMERICA, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 811 MADISON AVE., TOLEDO, OH, United States, 43604 |
| Name | Role | Address |
|---|---|---|
| BRIAN M SMITH | Chief Executive Officer | 811 MADISON AVE, TOLEDO, OH, United States, 43604 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| 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 | 2021-01-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, 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) |
| 2019-01-28 | 2019-03-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 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 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State