| Entity Name: | CENTRAL GLASS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 May 2002 (23 years ago) |
| Branch of: | CENTRAL GLASS INTERNATIONAL, INC., NEW YORK (Company Number 1579633) |
| Document Number: | F02000002655 |
| FEI/EIN Number |
133632376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2033 Gateway Place, San Jose, CA, 95110, US |
| Mail Address: | 2033 Gateway Place, San Jose, CA, 95110, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Hiroshi Honjo | Director | 7-1, Kanda-Nishikicho, 3-Chome, Tokyo, 101-054 |
| MIYAUCHI KOICHI | Secretary | 2033 Gateway Place, San Jose, CA, 95110 |
| KAWANO TAKEYASU | Director | 7-1, Kanda-Nishikicho, 3-Chome, Tokyo, 101-054 |
| KAWASHIMA TADAYUKI | Director | 7-1, Kanda-Nishikicho, 3-Chome, Tokyo, 101-054 |
| TSUKADA TADAHIRO | Treasurer | 7-1, Kanda-Nishikicho, 3-Chome, Chiyoda-ku, To, 101-054 |
| Koichi Miyauchi | Agent | 2033 Gateway Place, San Jose, FL, 95110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-02 | Koichi, Miyauchi | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-02 | 2033 Gateway Place, Suite 520, San Jose, FL 95110 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-27 | 2033 Gateway Place, Suite 520, San Jose, CA 95110 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-27 | 2033 Gateway Place, Suite 520, San Jose, CA 95110 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-07-27 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
