Entity Name: | CARDINAL GLASS INDUSTRIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 04 Oct 2016 (8 years ago) |
Branch of: | CARDINAL GLASS INDUSTRIES, INC., MINNESOTA (Company Number 2d5c92ce-aad4-e011-a886-001ec94ffe7f) |
Last Event: | AMENDMENT |
Event Date Filed: | 25 Aug 2022 (2 years ago) |
Document Number: | F16000004438 |
FEI/EIN Number | 41-1989305 |
Address: | 775 PRAIRIE CENTER DR., SUITE 200, EDEN PRAIRIE, MN 55344 |
Mail Address: | 775 PRAIRIE CENTER DR., SUITE 200, EDEN PRAIRIE, MN 55344 |
Place of Formation: | MINNESOTA |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
O'SHAUGHNESSY, ROGER | President | 775 PRAIRIE CENTER DR, STE. 200, EDEN PRAIRIE, MN 55344 |
Name | Role | Address |
---|---|---|
O'SHAUGHNESSY, ROGER | Director | 775 PRAIRIE CENTER DR, STE. 200, EDEN PRAIRIE, MN 55344 |
NEUMAYER, BOWIE | Director | 775 PRAIRIE CENTER DR, STE. 200, EDEN PRAIRIE, MN 55344 |
LIZARDO, RENATO | Director | 775 PRAIRIE CENTER DR, STE. 200, EDEN PRAIRIE, MN 55344 |
NELSON, STEVEN | Director | 775 PRAIRIE CENTER DR, STE. 200, EDEN PRAIRIE, MN 55344 |
French, Todd | Director | 775 PRAIRIE CENTER DR., SUITE 200 EDEN PRAIRIE, MN 55344 |
Pinder, Dave | Director | 775 PRAIRIE CENTER DR., SUITE 200 EDEN PRAIRIE, MN 55344 |
Busch, Kelly | Director | 775 PRAIRIE CENTER DR., SUITE 200 EDEN PRAIRIE, MN 55344 |
Petersen, Kyle | Director | 775 PRAIRIE CENTER DR., SUITE 200 EDEN PRAIRIE, MN 55344 |
VANCE, GREG | Director | 775 PRAIRIE CENTER DR, SUITE 200 EDEN PRAIRIE, MN 55344 |
WEGNER, ROBYN | Director | 775 PRAIRIE CENTER DR, SUITE 200 EDEN PRAIRIE, MN 55344 |
Name | Role | Address |
---|---|---|
NEUMAYER, BOWIE | Vice President | 775 PRAIRIE CENTER DR, STE. 200, EDEN PRAIRIE, MN 55344 |
Name | Role | Address |
---|---|---|
ADAMSON, AARON | Chief Financial Officer | 775 PRAIRIE CENTER DR, STE. 200, EDEN PRAIRIE, MN 55344 |
Name | Role | Address |
---|---|---|
Smith, Christopher | Asst. Secretary | 775 PRAIRIE CENTER DR, SUITE 200 EDEN PRAIRIE, MN 55344 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2022-08-25 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-01 |
ANNUAL REPORT | 2023-01-18 |
Amendment | 2022-08-25 |
ANNUAL REPORT | 2022-01-26 |
ANNUAL REPORT | 2021-02-05 |
ANNUAL REPORT | 2020-01-14 |
ANNUAL REPORT | 2019-01-31 |
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-03-01 |
Foreign Profit | 2016-10-04 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State