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CARDINAL GLASS INDUSTRIES, INC.

Branch

Company Details

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

Agent

Name Role
NRAI SERVICES, INC. Agent

President

Name Role Address
O'SHAUGHNESSY, ROGER President 775 PRAIRIE CENTER DR, STE. 200, EDEN PRAIRIE, MN 55344

Director

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

Vice President

Name Role Address
NEUMAYER, BOWIE Vice President 775 PRAIRIE CENTER DR, STE. 200, EDEN PRAIRIE, MN 55344

Chief Financial Officer

Name Role Address
ADAMSON, AARON Chief Financial Officer 775 PRAIRIE CENTER DR, STE. 200, EDEN PRAIRIE, MN 55344

Asst. Secretary

Name Role Address
Smith, Christopher Asst. Secretary 775 PRAIRIE CENTER DR, SUITE 200 EDEN PRAIRIE, MN 55344

Events

Event Type Filed Date Value Description
AMENDMENT 2022-08-25 No data No data

Documents

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