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AGC CHEMICALS AMERICAS, INC.

AGC CHEMICALS AMERICAS, INC.

Company Details

Name:	AGC CHEMICALS AMERICAS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Dec 1999 (25 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

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
WILLIAM LILLIS	Chief Executive Officer	55 E. UWCHLAN AVENUE, SUITE 201, SUITE 400, PA, United States, 19341

History

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: Service of Process)
2019-01-28	2023-12-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
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)
2013-12-11	2018-03-20	Address	55 EAST UWCHLAN AVENUE, SUITE 201, EXTON, PA, 19341, USA (Type of address: Chief Executive Officer)
2010-02-01	2013-12-11	Address	55 EAST UWCHLAN AVENUE, SUITE 201, EXTON, PA, 19341, USA (Type of address: Chief Executive Officer)
2008-01-15	2010-02-01	Address	229 EAST 22ND ST, BAYONNE, NJ, 07002, USA (Type of address: Chief Executive Officer)
2006-02-06	2018-03-20	Address	111 8TH AVE, STE 13, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-02-06	2010-02-01	Address	229 EAST 22ND ST, BAYONNE, NJ, 07002, USA (Type of address: Principal Executive Office)
2006-02-06	2008-01-15	Address	229 EAST 22ND ST, BAYONNE, NJ, 07002, USA (Type of address: Chief Executive Officer)
2003-12-19	2006-02-06	Address	229 EAST 22ND ST, BAYONNE, NJ, 07002, USA (Type of address: Chief Executive Officer)
2003-12-19	2006-02-06	Address	101 POND'S EDGE DR, STE 300, CHADDS FORD, PA, 19317, USA (Type of address: Principal Executive Office)
2002-01-09	2003-12-19	Address	101 POND'S EDGE DR, CHADDS FORD, PA, 19317, USA (Type of address: Principal Executive Office)
2002-01-09	2003-12-19	Address	101 POND'S EDGE DR, CHADDS FORD, PA, 19317, USA (Type of address: Chief Executive Officer)
2000-03-08	2004-02-05	Name	ASAHI GLASS FLUOROPOLYMERS USA, INC.
1999-12-21	2019-01-28	Address	111 EIGHTH AVENUE, SUITE 13, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-12-21	2000-03-08	Name	ASAHI GLASS FLUROPOLYMERS USA, INC.
1999-12-21	2006-02-06	Address	111 EIGHTH AVENUE, SUITE 13, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

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-30336	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-30335	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180320006267	2018-03-20	BIENNIAL STATEMENT	2017-12-01
151201006672	2015-12-01	BIENNIAL STATEMENT	2015-12-01
131211006082	2013-12-11	BIENNIAL STATEMENT	2013-12-01
111228002679	2011-12-28	BIENNIAL STATEMENT	2011-12-01
100201002029	2010-02-01	BIENNIAL STATEMENT	2009-12-01
080115002277	2008-01-15	BIENNIAL STATEMENT	2007-12-01
060206002123	2006-02-06	BIENNIAL STATEMENT	2005-12-01
040205000416	2004-02-05	CERTIFICATE OF AMENDMENT	2004-02-05
031219002244	2003-12-19	BIENNIAL STATEMENT	2003-12-01
020109002004	2002-01-09	BIENNIAL STATEMENT	2001-12-01
000308000358	2000-03-08	CERTIFICATE OF CORRECTION	2000-03-08
991221000806	1999-12-21	APPLICATION OF AUTHORITY	1999-12-21

Date of last update: 20 Jan 2025

Sources: New York Secretary of State