| Entity Name: | ARCH ALUMINUM & GLASS HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 01 Feb 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 May 2017 (8 years ago) |
| Document Number: | F10000000531 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 403 Westpark Court, Suite 201, Peachtree City, GA, 30269, US |
| Mail Address: | 403 Westpark Court, Suite 201, Peachtree City, GA, 30269, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| DUVALL ANTON | Secretary | 403 Westpark Court, Peachtree City, GA, 30269 |
| Name | Role | Address |
|---|---|---|
| Wolfe Aaron P | Director | 5200 Town Center Circle, Boca Raton, FL, 33486 |
| Roberson Bruce | Director | 5200 Town Center Circle, Boca Raton, FL, 33486 |
| Name | Role | Address |
|---|---|---|
| YATES KEVIN | President | 403 Westpark Court, Peachtree City, GA, 30269 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-14 | 1750 Founders Pkwy, Suite 154, Alpharetta, GA 30009 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-14 | 1750 Founders Pkwy, Suite 154, Alpharetta, GA 30009 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-30 | 1201 HAYS STREET, TALLAHASSE, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2017-05-22 | 403 Westpark Court, Suite 201, Peachtree City, GA 30269 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-05-22 | Corporation Service Company | No data |
| REINSTATEMENT | 2017-05-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-22 | 403 Westpark Court, Suite 201, Peachtree City, GA 30269 | No data |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000137803 | TERMINATED | 1000000424169 | BROWARD | 2012-12-26 | 2033-01-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-30 |
| REINSTATEMENT | 2017-05-22 |
| ANNUAL REPORT | 2013-04-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
