| Name: | AGC MULTI MATERIAL AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2018 (6 years ago) |
| Entity Number: | 5456908 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1420 WEST 12TH PLACE, TEMPE, AZ, United States, 85281 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVEN LACH | Chief Executive Officer | 1420 WEST 12TH PLACE, TEMPE, AZ, United States, 85281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-10 | 2024-12-10 | Address | 1420 WEST 12TH PLACE, TEMPE, AZ, 85281, USA (Type of address: Chief Executive Officer) |
| 2021-12-22 | 2024-12-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-12-22 | 2024-12-10 | Address | 1420 WEST 12TH PLACE, TEMPE, AZ, 85281, USA (Type of address: Chief Executive Officer) |
| 2021-12-22 | 2024-12-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-12-04 | 2021-12-22 | Address | 1420 WEST 12TH PLACE, TEMPE, AZ, 85281, USA (Type of address: Chief Executive Officer) |
| 2019-07-10 | 2021-02-10 | Name | AGC NELCO AMERICA, INC. |
| 2018-12-11 | 2019-07-10 | Name | NELTEC, INC. |
| 2018-12-11 | 2021-12-22 | Address | ATTN: LAW DEPARTMENT, 11175 CICERO DRIVE, SUITE 400, ALPHARETTA, GA, 30022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241210002682 | 2024-12-10 | BIENNIAL STATEMENT | 2024-12-10 |
| 221202000652 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 211222000071 | 2021-12-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-21 |
| 210210000273 | 2021-02-10 | CERTIFICATE OF AMENDMENT | 2021-02-10 |
| 201204060367 | 2020-12-04 | BIENNIAL STATEMENT | 2020-12-01 |
| 190710000534 | 2019-07-10 | CERTIFICATE OF AMENDMENT | 2019-07-10 |
| 181211000604 | 2018-12-11 | APPLICATION OF AUTHORITY | 2018-12-11 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
