| Entity Name: | AGC MULTI MATERIAL AMERICA, 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: | 05 Mar 2019 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Feb 2021 (4 years ago) |
| Document Number: | F19000001078 |
| FEI/EIN Number |
860959637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1420 WEST 12TH PLACE, TEMPE, AZ, 85281, US |
| Mail Address: | AGC FLAT GLASS NORTH AMERICA, INC., ATTN: LAW DEPT., 11175 CICERO DR, STE. 400, ALPHARETTA, GA, 30022, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LACH STEVE N | President | 1420 WEST 12TH PLACE, TEMPE, AZ, 85281 |
| CORRENTI CHRISTOPHER F | Secretary | 11175 CICERO DR, STE. 400, ALPHARETTA, GA, 30022 |
| CORRENTI CHRISTOPHER F | General Partner | 11175 CICERO DR, STE. 400, ALPHARETTA, GA, 30022 |
| TAKADA SATOSHI | Director | 1-5-1 MARUNOUCHI, Tokyo, 100845 |
| BEVERLY JACKIE | CHIE | 11175 CICERO DR., ALPHARETTA, GA, 30022 |
| Nakajima Yoji | Vice President | 1420 WEST 12TH PLACE, TEMPE, AZ, 85281 |
| McCarthy Tom N | Vice President | 1420 WEST 12TH PLACE, TEMPE, AZ, 85281 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2021-02-10 | AGC MULTI MATERIAL AMERICA, INC. | - |
| NAME CHANGE AMENDMENT | 2019-07-10 | AGC NELCO AMERICA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-14 |
| Name Change | 2021-02-10 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-13 |
| Name Change | 2019-07-10 |
| Foreign Profit | 2019-03-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
