AGC CHEMICALS AMERICAS, INC.
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| Name: | AGC CHEMICALS AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 1999 (26 years ago) |
| Entity Number: | 2452505 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 55 EAST UWCHLAN AVENUE, SUITE 201, EXTON, PA, United States, 19341 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM LILLIS | Chief Executive Officer | 55 E. UWCHLAN AVENUE, SUITE 201, SUITE 400, PA, United States, 19341 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 55 E. UWCHLAN AVENUE, SUITE 201, SUITE 400, PA, 19341, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-03-20 | 2023-12-01 | Address | 55 E. UWCHLAN AVENUE, SUITE 201, SUITE 400, PA, 19341, USA (Type of address: Chief Executive Officer) |
| 2018-03-20 | 2019-01-28 | Address | 11175 CICERO DRIVE, STE 13, ALPHARETTA, GA, 30022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201036074 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201001654 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191211060330 | 2019-12-11 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-30335 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-30336 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State