| Entity Name: | PILKINGTON NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Apr 1986 (39 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Nov 2000 (24 years ago) |
| Document Number: | P09832 |
| FEI/EIN Number | 34-1506654 |
| Address: | 811 MADISON AVENUE, TOLEDO, OH 43604 |
| Mail Address: | 811 MADISON AVENUE, TOLEDO, OH 43604 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Weidner, Stephen E. | President | 811 MADISON AVENUE, TOLEDO, OH 43604 |
| Name | Role | Address |
|---|---|---|
| Weidner, Stephen E. | Director | 811 MADISON AVENUE, TOLEDO, OH 43604 |
| Vicary, James | Director | 811 MADISON AVENUE, TOLEDO, OH 43604 |
| Rodrigues de Freitas, Marcello | Director | 811 MADISON AVENUE, TOLEDO, OH 43604 |
| Hiyoshi, Koichi | Director | 811 MADISON AVENUE, TOLEDO, OH 43604 |
| Aiura, Hiroshi | Director | 811 MADISON AVENUE, TOLEDO, OH 43604 |
| SMITH, BRIAN M | Director | 811 MADISON AVENUE, TOLEDO, OH 43604 |
| Garces Castiella, Leopoldo | Director | 811 MADISON AVENUE, TOLEDO, OH 43604 |
| Kambayashi, MasakI | Director | 811 MADISON AVENUE, TOLEDO, OH 43604 |
| Name | Role | Address |
|---|---|---|
| Vicary, James | Vice President | 811 MADISON AVENUE, TOLEDO, OH 43604 |
| Rodrigues de Freitas, Marcello | Vice President | 811 MADISON AVENUE, TOLEDO, OH 43604 |
| SMITH, BRIAN M | Vice President | 811 MADISON AVENUE, TOLEDO, OH 43604 |
| Name | Role | Address |
|---|---|---|
| BURMEISTER, SHARRI L | Asst. Secretary | 811 MADISON AVENUE, TOLEDO, OH 43604 |
| Denise, Barteck | Asst. Secretary | 811 Madison, Toledo, OH 43604 |
| Name | Role | Address |
|---|---|---|
| Rodrigues de Freitas, Marcello | Treasurer | 811 MADISON AVENUE, TOLEDO, OH 43604 |
| Name | Role | Address |
|---|---|---|
| SMITH, BRIAN M | Secretary | 811 MADISON AVENUE, TOLEDO, OH 43604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-26 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-24 | 811 MADISON AVENUE, TOLEDO, OH 43604 | No data |
| CHANGE OF MAILING ADDRESS | 2012-02-24 | 811 MADISON AVENUE, TOLEDO, OH 43604 | No data |
| NAME CHANGE AMENDMENT | 2000-11-21 | PILKINGTON NORTH AMERICA, INC. | No data |
| NAME CHANGE AMENDMENT | 1986-08-21 | LIBBEY-OWENS-FORD CO. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-29 |
| Reg. Agent Change | 2019-02-26 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-02-25 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
