| Name: | BOTTERO FLAT GLASS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 1998 (26 years ago) |
| Entity Number: | 2282212 |
| ZIP code: | 10169 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: Steven E. Lewis, Esq., 230 Park Avenue, 21st Floor, NEW YORK, NY, United States, 10169 |
| Principal Address: | 121 Shields Park Drive, Suite J, KERNERSVILLE, NC, United States, 27284 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BOTTERO FLAT GLASS INCORPORATED, CONNECTICUT | 0817550 | CONNECTICUT |
| Headquarter of | BOTTERO FLAT GLASS INCORPORATED, KENTUCKY | 0611948 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| MARCO TECCHIO | Chief Executive Officer | BOTTERO SPA, VIA GENOVA 82, CUNEO, Italy, 12100 |
| Name | Role | Address |
|---|---|---|
| C/O DUNNINGTON, BARTHOLOW & MILLER LLP | DOS Process Agent | ATTN: Steven E. Lewis, Esq., 230 Park Avenue, 21st Floor, NEW YORK, NY, United States, 10169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | BOTTERO SPA, VIA GENOVA 82, CUNEO, ITA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-01 | Address | BOTTERO SPA, VIA GENOVA 82, CUNEO, 12100, ITA (Type of address: Chief Executive Officer) |
| 2023-04-14 | 2023-04-14 | Address | BOTTERO SPA, VIA GENOVA 82, CUNEO, 12100, ITA (Type of address: Chief Executive Officer) |
| 2023-04-14 | 2023-04-14 | Address | BOTTERO SPA, VIA GENOVA 82, CUNEO, ITA (Type of address: Chief Executive Officer) |
| 2023-04-14 | 2024-07-01 | Address | ATTN: STEVEN E. LEWIS, ESQ., 230 park avenue, 21st floor, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2023-04-14 | 2024-07-01 | Address | BOTTERO SPA, VIA GENOVA 82, CUNEO, 12100, ITA (Type of address: Chief Executive Officer) |
| 2023-04-14 | 2024-07-01 | Address | BOTTERO SPA, VIA GENOVA 82, CUNEO, ITA (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 2020-07-10 | 2023-04-14 | Address | ATTN: STEVEN E. LEWIS, ESQ, 230 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2019-04-26 | 2023-04-14 | Address | BOTTERO SPA, VIA GENOVA 82, CUNEO, 12100, ITA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701034307 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 230414006336 | 2023-03-31 | RESTATED CERTIFICATE | 2023-03-31 |
| 220711000847 | 2022-07-11 | BIENNIAL STATEMENT | 2022-07-01 |
| 200710060110 | 2020-07-10 | BIENNIAL STATEMENT | 2020-07-01 |
| 190426060087 | 2019-04-26 | BIENNIAL STATEMENT | 2018-07-01 |
| 160407006061 | 2016-04-07 | BIENNIAL STATEMENT | 2014-07-01 |
| 151231000145 | 2015-12-31 | CERTIFICATE OF CHANGE (BY AGENT) | 2015-12-31 |
| 120717006195 | 2012-07-17 | BIENNIAL STATEMENT | 2012-07-01 |
| 100802002244 | 2010-08-02 | BIENNIAL STATEMENT | 2010-07-01 |
| 080925002779 | 2008-09-25 | BIENNIAL STATEMENT | 2008-07-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
