| Name: | PILKINGTON NORTH AMERICA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 24 Sep 1992 (32 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 308534 |
| Place of Formation: | DELAWARE |
| File Number: | 308534 |
| Principal Address: | 811 MADISON AVE TOLEDO, OH 43604 |
| Mailing Address: | TAX DEPARTMENT 811 MADISON AVE TOLEDO, OH 43604-5684 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| STEPHEN E WEIDNER | Vice President | 811 MADISON AVE, TOLEDO, OH 43604 | 2021-09-15 | No data |
| Richard ALtman | Vice President | 811 MADISON AVE, TOLEDO, OH 43604 | 2020-09-30 | 2021-09-15 |
| Richard Lawrence | Vice President | 811 MADISON AVE, TOLEDO, OH 43604 | 2023-09-01 | No data |
| Brian Smith | Vice President | 811 MADISON AVE, TOLEDO, OH 43604 | 2024-09-16 | No data |
| James Vicary | Vice President | 811 MADISON AVE, TOLEDO, OH 43604 | 2024-09-16 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| W. DAVID WILEY | Director | 811 MADISON AVE, TOLEDO, OH 43604 | 2023-09-01 | No data |
| STEPHEN E WEIDNER | Director | 811 MADISON AVE, TOLEDO, OH 43604 | 2023-09-01 | No data |
| Koichi Hiyoshi | Director | 811 MADISON AVE, TOLEDO, OH 43604 | 2023-09-01 | No data |
| Hiroshi Aiura | Director | 811 MADISON AVE, TOLEDO, OH 43604 | 2023-09-01 | No data |
| Leopoldo Garces Castiella | Director | 811 MADISON AVE, TOLEDO, OH 43604 | 2023-09-01 | No data |
| Masaki Kambayashi | Director | 811 MADISON AVE, TOLEDO, OH 43604 | 2023-09-01 | No data |
| James Vicary | Director | 811 MADISON AVE, TOLEDO, OH 43604 | 2024-09-16 | No data |
| Brian M Smith | Director | 811 MADISON, TOLEDO, OH 43604 | 2024-09-16 | No data |
| Marcello Rodrigues de Freitas | Director | 811 MADISON AVE, TOLEDO, OH 43604 | 2024-09-16 | 2023-09-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| W. DAVID WILEY | President | 811 MADISON AVE, TOLEDO, OH 43604 | 2023-09-01 |
| STEPHEN E WEIDNER | President | 811 MADISON AVE, TOLEDO, OH 43604 | 2024-09-16 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Marcello Rodrigues de Freitas | Treasurer | 811 MADISON AVE, TOLEDO, OH 43604 | 2023-09-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Sharri Burmeister | Secretary | 811 MADISON AVE, TOLEDO, OH 43604 | 2023-09-01 |
| Brian Smith | Secretary | 811 MADISON AVE, TOLEDO, OH 43604 | 2023-09-01 |
| Denise Barteck | Secretary | 811 MADISON AVE, TOLEDO, OH 43604 | 2023-09-01 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005901357 | 2024-09-16 |
| Annual Report | 0005377386 | 2023-09-01 |
| Annual Report | 0004919197 | 2022-09-19 |
| Registered Agent Name/Address Change (mass change) | 0004642856 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468258 | 2021-10-29 |
| Annual Report | 0004419855 | 2021-09-15 |
| Annual Report | 0004014615 | 2020-09-30 |
| Annual Report | 0003632059 | 2019-09-30 |
| Change of Registered Office/Agent/Both (by Entity) | 0003434683 | 2019-02-22 |
| Annual Report | 0002276619 | 2018-07-31 |
Date of last update: 10 Dec 2024
Sources: Idaho Secretary of State
