| Name: | MYGRANT GLASS COMPANY, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 10 Feb 2011 (14 years ago) |
| Financial Date End: | 28 Feb 2025 |
| Entity Number: | 573920 |
| Place of Formation: | CALIFORNIA |
| File Number: | 573920 |
| Principal Address: | 3271 ARDEN RD HAYWARD, CA 94545 |
| Mailing Address: | 3271 ARDEN RD HAYWARD, CA 94545-3901 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| CATHERINE L MYGRANT | Secretary | 3271 ARDEN ROAD, HAYWARD, CA 94545 | 2021-02-16 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Tom McGinnis | Vice President | 3271 ARDEN RD, HAYWARD, CA 94545 | 2024-02-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Lisa Mygrant | President | 3271 ARDEN RD, HAYWARD, CA 94545 | 2024-02-21 |
| MICHAEL R MYGRANT | President | 3271 ARDEN ROAD, HAYWARD, CA 94545 | 2024-02-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| CATHERINE L MYGRANT | Treasurer | 3271 ARDEN ROAD, HAYWARD, CA 94545 | 2024-02-21 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005609593 | 2024-02-21 |
| Annual Report | 0005125983 | 2023-02-27 |
| Registered Agent Name/Address Change (mass change) | 0004644446 | 2022-03-08 |
| Annual Report | 0004622146 | 2022-02-24 |
| Registered Agent Name/Address Change (mass change) | 0004469870 | 2021-10-29 |
| Annual Report | 0004175858 | 2021-02-16 |
| Annual Report | 0003780209 | 2020-02-12 |
| Annual Report | 0003423552 | 2019-02-06 |
| Annual Report | 0003230704 | 2018-01-18 |
| Annual Report | 0003230703 | 2017-01-20 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
