AGC MULTI MATERIAL AMERICA, INC.

Company Details

Entity Name:	AGC MULTI MATERIAL AMERICA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
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
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

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
LACH STEVE N	President	1420 WEST 12TH PLACE, TEMPE, AZ, 85281

Secretary

Name	Role	Address
CORRENTI CHRISTOPHER F	Secretary	11175 CICERO DR, STE. 400, ALPHARETTA, GA, 30022

General Partner

Name	Role	Address
CORRENTI CHRISTOPHER F	General Partner	11175 CICERO DR, STE. 400, ALPHARETTA, GA, 30022

Director

Name	Role	Address
TAKADA SATOSHI	Director	1-5-1 MARUNOUCHI, Tokyo, 100845

CHIE

Name	Role	Address
BEVERLY JACKIE	CHIE	11175 CICERO DR., ALPHARETTA, GA, 30022

Vice President

Name	Role	Address
Nakajima Yoji	Vice President	1420 WEST 12TH PLACE, TEMPE, AZ, 85281
McCarthy Tom N	Vice President	1420 WEST 12TH PLACE, TEMPE, AZ, 85281

Events

Event Type	Filed Date	Value	Description
NAME CHANGE AMENDMENT	2021-02-10	AGC MULTI MATERIAL AMERICA, INC.	No data
NAME CHANGE AMENDMENT	2019-07-10	AGC NELCO AMERICA, INC.	No data

Documents

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 Feb 2025

Sources: Florida Department of State