Pilkington North America, Inc.

Active Toledo, OH

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 forty 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
Richard Frampton 1 ~ Background Report ~	President Chief Executive Officer CEO Director Secretary Vice President Director/President Class a Director
Steve Weidner ~ Background Report ~	President Director V.P.
W. David Wiley ~ Background Report ~	President 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 E. Aiura ~ Background Report ~	Director
Marcello Rodrigues De Freita ~ Background Report ~	Treasurer
Brian Smith 2 ~ Background Report ~	Director V.P./Secretary
Akihiko Miki ~ Background Report ~	Director
Munehrio Hosonuma ~ Background Report ~	Director
Richard Lawrence ~ Background Report ~	Vice President
James Vicary ~ 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
Weidner E. Stephen ~ Background Report ~	Vice President
Yohko Minowa ~ Background Report ~	Assistant Secretary

Showing 8 records out of 31

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)

Trademarks for Pilkington North America, Inc.

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