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46250
ARDAGH GLASS INC.

ARDAGH GLASS INC.

Company Details

Name:	ARDAGH GLASS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Feb 2001 (24 years ago)
Entity Number:	2607282
ZIP code:	46250
County:	New York
Place of Formation:	Delaware
Address:	PO BOXC 50487, INDIANAPOLIS, IN, United States, 46250
Principal Address:	10194 CROSSPOINT BLVD, SUITE 410, INDIANAPOLIS, IN, United States, 46256

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	PO BOXC 50487, INDIANAPOLIS, IN, United States, 46250

Agent

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

Chief Executive Officer

Name	Role	Address
WILLIAM WALTON	Chief Executive Officer	10194 CROSSPOINT BLVD, SUITE 410, INDIANAPOLIS, IN, United States, 46256

History

Start date	End date	Type	Value
2024-02-06	2024-02-06	Address	10194 CROSSPOINT BLVD, SUITE 410, INDIANAPOLIS, IN, 46256, USA (Type of address: Chief Executive Officer)
2021-02-17	2024-02-06	Address	10194 CROSSPOINT BLVD, SUITE 410, INDIANAPOLIS, IN, 46256, USA (Type of address: Chief Executive Officer)
2019-02-12	2024-02-06	Address	PO BOXC 50487, INDIANAPOLIS, IN, 46250, USA (Type of address: Service of Process)
2019-02-12	2021-02-17	Address	10194 CROSSPOINT BLVD, SUITE 410, INDIANAPOLIS, IN, 46256, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-02-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-02-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-02-27	2019-02-12	Address	10194 CROSSPOINT BLVD, SUITE 410, INDIANAPOLIS, IN, 46256, USA (Type of address: Chief Executive Officer)
2015-02-20	2017-02-27	Address	1509 S MACEDONIA AVE, MUNCIE, IN, 47302, USA (Type of address: Chief Executive Officer)
2013-02-04	2015-02-20	Address	1509 S MACEDONIA AVE, MUNCIE, IN, 47302, USA (Type of address: Chief Executive Officer)
2005-04-05	2017-02-27	Address	1509 S MACEDONIA AVE, MUNCIE, IN, 47302, USA (Type of address: Principal Executive Office)
2005-04-05	2013-02-04	Address	1509 S MACEDONIA AVE, MUNCIE, IN, 47302, USA (Type of address: Chief Executive Officer)
2003-03-06	2005-04-05	Address	1509 S MACEDONIA AVE, MUNCIE, IN, 47307, 4200, USA (Type of address: Principal Executive Office)
2003-03-06	2005-04-05	Address	1509 S MACEDONIA AVE, MUNCIE, IN, 47307, 4200, USA (Type of address: Chief Executive Officer)
2001-02-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-02-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240206002150	2024-02-06	BIENNIAL STATEMENT	2024-02-06
210217060404	2021-02-17	BIENNIAL STATEMENT	2021-02-01
190212060422	2019-02-12	BIENNIAL STATEMENT	2019-02-01
SR-32847	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-32846	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170227006047	2017-02-27	BIENNIAL STATEMENT	2017-02-01
150220006270	2015-02-20	BIENNIAL STATEMENT	2015-02-01
140819000233	2014-08-19	CERTIFICATE OF AMENDMENT	2014-08-19
130204006113	2013-02-04	BIENNIAL STATEMENT	2013-02-01
110405002845	2011-04-05	BIENNIAL STATEMENT	2011-02-01
100811000060	2010-08-11	ERRONEOUS ENTRY	2010-08-11
DP-1894326	2010-07-28	ANNULMENT OF AUTHORITY	2010-07-28
090224002633	2009-02-24	BIENNIAL STATEMENT	2009-02-01
070327002073	2007-03-27	BIENNIAL STATEMENT	2007-02-01
050405002379	2005-04-05	BIENNIAL STATEMENT	2005-02-01
030306002768	2003-03-06	BIENNIAL STATEMENT	2003-02-01
010216000637	2001-02-16	APPLICATION OF AUTHORITY	2001-02-16

Date of last update: 02 Jan 2025

Sources: New York Secretary of State