Pilkington North America, Inc.

Active Toledo, OH

(419)247-3211

Pilkington North America, Inc. Overview

Pilkington North America, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, April 17, 1986 and is approximately thirty-eight years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
W. David Wiley ~ Background Report ~	President Director
Richard Frampton 1 ~ Background Report ~	President Chief Executive Officer CEO Director Secretary Vice President Director/President Class a Director
Sharri L. Burmeister ~ Background Report ~	Treasurer Secretary ASST Secretary Director Assistant Assistant Secretary
Marcello Rodrigues De Freitas ~ Background Report ~	Treasurer Director
Koichi Hiyoshi ~ Background Report ~	Director Secretary
Hiroshi Aiura ~ Background Report ~	Director
Marcello Rodrigues De Freita ~ Background Report ~	Treasurer
Steve Weidner ~ Background Report ~	Director V.P.
Brian Smith 2 ~ Background Report ~	Director V.P./Secretary
Akihiko Miki ~ Background Report ~	Director
Munehrio Hosonuma ~ Background Report ~	Director
Weidner E. Stephen ~ Background Report ~	Vice President
Richard Lawrence ~ Background Report ~	Vice President
Anthony R. Shaw ~ Background Report ~	Chairman President Director Vice President Class a Director
Pat Zito ~ Background Report ~	President
Mike Fallon ~ Background Report ~	President
M. Fallon ~ Background Report ~	President
Dale N. Vermilya 1 ~ Background Report ~	CFO Treasurer Director Vice President Chief Financial Officer Class a Director
J. T. Bowman ~ Background Report ~	Treasurer
S. Kirwen ~ Background Report ~	Treasurer
Gary Roser ~ Background Report ~	Treasurer Director Vice President Director/VP/Treasure Vice Presi
Alan Graham 2 ~ Background Report ~	Director Secretary Vice President Class a Director
Richard A. Altman 2 ~ Background Report ~	Director Vice President Vice Presi Director/VP
A. R. Graham 1 ~ Background Report ~	Director Secretary
Laurie Kruger ~ Background Report ~	Director Vice President
R. A. Altman ~ Background Report ~	Director Class a Director
David Barchick ~ Background Report ~	Director
Kenji Matsuda ~ Background Report ~	Director
William N. McCreary ~ Background Report ~	Vice President
Yohko Minowa ~ Background Report ~	Assistant Secretary

Showing 8 records out of 30

811 Madison Ave Toledo, OH 43604 2300 Vinson Ln Jacksonville, FL 32207 1477 Lomaland Dr El Paso, TX 79935 8006 Cameron Rd Austin, TX 78754 PO Box 799 Toledo, OH 43697 140 Dixie Hwy Rossford, OH 43460 3440 Centerpoint Dr Grove City, OH 43123 8 Waxwing Cv Greensboro, NC 27455 300 Center 20th St Ottawa, IL 61350 11700 Tecumseh Clinton Rd Clinton, MI 49236

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	P09832
Date Filed:	Friday, April 18, 1986

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	6882706
Date Filed:	Thursday, April 17, 1986

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	01528776
Date Filed:	Thursday, April 17, 1986

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	C9262-1991
Date Filed:	Tuesday, October 15, 1991
Date Expired:	Tuesday, August 29, 2017

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	ERIE
State ID:	1880901
Date Filed:	Tuesday, January 3, 1995
DOS Process	C/O Corporation Service Company
Source Record	NY DOS

Corporate Notes

Date	Type	Note
4/17/1986	Application For Certificate Of Authority
8/8/1986	Application For Amended Certificate Of Authority
4/3/1990	Articles Of Merger
7/13/1990	Change Of Registered Agent/Office
12/12/1990	Articles Of Merger
10/15/1991	Foreign Qualification
1/3/1995	Name History/Actual	Libbey-Owens-Ford Co.
10/20/1998	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
11/17/1999	Annual List
11/2/2000	Annual List
11/10/2000	Application For Amended Certificate Of Authority
11/21/2000	Name History/Actual	Pilkington North America, Inc.
12/1/2000	Amendment	CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PG CHM LIBBEY-OWENS-FORD CO. CHMB T b 00001
12/5/2001	Annual List
12/31/2002	Public Information Report (PIR)
1/22/2003	Annual List
12/31/2003	Public Information Report (PIR)
1/13/2004	Annual List
11/4/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
10/13/2005	Annual List
12/31/2005	Public Information Report (PIR)
8/11/2006	Annual List
12/31/2006	Public Information Report (PIR)
10/22/2007	Annual List
12/31/2007	Public Information Report (PIR)
11/3/2008	Annual List	08/09
12/31/2008	Public Information Report (PIR)
8/27/2009	Annual List
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
10/27/2010	Annual List
12/31/2010	Public Information Report (PIR)
1/18/2011	Merge In
1/17/2012	Annual List
10/24/2012	Annual List
12/31/2012	Public Information Report (PIR)
11/11/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
9/2/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
9/25/2015	Annual List
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
8/9/2016	Annual List
12/31/2016	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
8/28/2017	Withdrawal
12/31/2017	Public Information Report (PIR)
2/22/2019	Change of Registered Agent/Office
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

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