Carlex Glass of Indiana, Inc. Overview
Carlex Glass of Indiana, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-eight years ago on Monday, December 22, 1986 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Carlex Glass of Indiana, Inc.
| Name | |
|---|---|
| D. James Davis 2 |
Chairman
President
|
| Michael T. Morrison 3 |
President
CEO
Director
|
| James E. Shepherd |
President
Secretary
|
| Toru Ogawa |
CEO
|
| Lori A. Hines |
CFO
|
| Melinda S. Bartel |
CFO
|
| Doug Girdler 13 |
Treasurer
Director
|
| E. Ann Waichunas 9 |
Treasurer
|
| Todd Hill 9 |
Treasurer
Assistant Treasurer
|
| Katherine C. Castillo 4 |
Treasurer
Assistant Treas.
|
| Hideaki Suzuki |
Treasurer
|
| David B. Jaffe 13 |
Director
Secretary
Assistant Sec.
|
| Jeffery A. Knight 11 |
Director
|
| Thomas M. Pastore 9 |
Secretary
|
| Robert H. Gorlin 7 |
Secretary
|
| Ayumu Hirai |
Secretary
|
| Seiji Konishi |
Secretary
|
| Fuchigami Masahiro |
Secretary
|
| Masahiro Fuchigami |
Secretary
|
| Gary Greene 4 |
Assistant Treas.
|
| Charles Wilson 3 |
Vp Finance
|
| Karen Weiss 1 |
Assistant Treas.
|
| Joseph Abbruzzi 1 |
Vp Business Deve
|
| Scott Stanley 1 |
Vp Quality
|
| Kevin M. Meyers |
Vp Operations
|
| Matt Sosnoaki |
Vp Purchasing
|
| Steve Markevich |
Vp Business
|
Known Addresses for Carlex Glass of Indiana, Inc.
Corporate Filings for Carlex Glass of Indiana, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 7118706 |
| Date Filed: | Monday, December 22, 1986 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F13000000345 |
| Date Filed: | Thursday, January 24, 2013 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/22/1986 | Application For Certificate Of Authority | |
|
|
12/22/1986 | Articles Of Merger | |
|
|
11/20/1997 | Change Of Registered Agent/Office | |
|
|
11/9/1998 | Change Of Registered Agent/Office | |
|
|
11/18/1999 | Change Of Registered Agent/Office | |
|
|
11/26/2001 | Change of Office by Registered Agent | |
|
|
9/13/2002 | Change of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
10/18/2005 | Change of Registered Agent/Office | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
10/14/2009 | Change of Registered Agent/Office | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
11/12/2014 | Application for Amended Registration | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
2/13/2015 | Change of Registered Agent/Office | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
6/27/2016 | Application for Amended Registration | |
|
|
1/20/2017 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, April 6, 2024
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