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AGC AUTOMOTIVE AMERICAS R&D, INC.

Company Details

Name: AGC AUTOMOTIVE AMERICAS R&D, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 May 1990 (35 years ago) (Companies founded in May 1990)
Date of dissolution: 01 Mar 2010
Entity Number: 1444245
ZIP code: 30022 (Companies in New York, 30022)
County: New York
Place of Formation: Delaware
Address: 11175 CICERO DRIVE, SUITE 400, ALPHARETTA, GA, United States, 30022
Principal Address: 1401 S HURON STREET, YPSILANTI, MI, United States, 48197

DOS Process Agent

Name Role Address
C/O CHRIS CORRENTI, AGC FLAT GLASS NORTH AMERICA, INC. DOS Process Agent 11175 CICERO DRIVE, SUITE 400, ALPHARETTA, GA, United States, 30022

Chief Executive Officer

Name Role Address
TOM THROOP Chief Executive Officer 2300 LITTON LANE, STE 100, HEBRON, KY, United States, 41048

History

Start date End date Type Value
2006-05-26 2010-03-01 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-08-10 2006-05-26 Address 47 CAVALIER BLVD, STE 140, FLORENCE, KY, 41042, USA (Type of address: Chief Executive Officer)
2004-08-10 2006-05-26 Address 1401 S HURON ST, YPSILANTI, MI, 48197, USA (Type of address: Principal Executive Office)
2004-08-10 2006-05-26 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-06-06 2004-08-10 Address 2201 WATER RIDGE PKWY, STE 400, CHARLOTTE, NC, 28217, USA (Type of address: Principal Executive Office)
2002-06-06 2004-08-10 Address 1401 S HURON ST, YPSILANTI, MI, 48197, USA (Type of address: Chief Executive Officer)
1999-03-18 2004-08-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-06-21 1999-03-18 Address 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
1993-06-21 2002-06-06 Address C/O ASAHI GLASS AMERICA, INC., 450 LEXINGTON AVENUE, NEW YORK, NY, 10017, 3911, USA (Type of address: Chief Executive Officer)
1993-06-21 2002-06-06 Address C/O ASAHI GLASS AMERICA, INC., 450 LEXINGTON AVE., STE 1920, NEW YORK, NY, 10017, 3911, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
100301000214 2010-03-01 SURRENDER OF AUTHORITY 2010-03-01
080603002398 2008-06-03 BIENNIAL STATEMENT 2008-05-01
060526002067 2006-05-26 BIENNIAL STATEMENT 2006-05-01
040810002152 2004-08-10 BIENNIAL STATEMENT 2004-05-01
040114000107 2004-01-14 CERTIFICATE OF AMENDMENT 2004-01-14
020606002243 2002-06-06 BIENNIAL STATEMENT 2002-05-01
000210002120 2000-02-10 BIENNIAL STATEMENT 2000-05-01
990318000220 1999-03-18 CERTIFICATE OF CHANGE 1999-03-18
971203000230 1997-12-03 CANCELLATION OF ANNULMENT OF AUTHORITY 1997-12-03
DP-1209379 1995-09-27 ANNULMENT OF AUTHORITY 1995-09-27

Date of last update: 14 Nov 2024

Sources: New York Secretary of State