Pgw Auto Glass, LLC Overview
Pgw Auto Glass, LLC filed as a Foreign Limited Liability in the State of Florida on Wednesday, July 26, 2000 and is approximately twenty-four years old, according to public records filed with Florida Department 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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Pgw Auto Glass, LLC
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Key People
Who own Pgw Auto Glass, LLC
Name | |
---|---|
Dominick Zarcone 22 |
President
Director
Manager
Member
Vice President
|
Todd Fencak 4 |
Manager
|
Ralph David 4 |
Manager
|
William Marshall 4 |
Manager
|
Matthew L. McKay 22 |
Secretary
Manager
|
Michael S. Clark 22 |
Vp
Manager
Vice President
|
Rick Galloway 9 |
Vp
|
Walter P. Hanley 32 |
V.P.
Manager
Vice President
|
Tracy N. Hawkins 10 |
V.P.
|
James Wiggins 1 |
Chairman
CEO
Manager
Director
Chief Executive Officer
|
Jeffrey Gronbeck 1 |
Chairman
Manager
Secretary
Chief Financial Officer
|
Robert L. Wagman 38 |
President
Director
|
Gary Eilers 1 |
President
Manager
Member
Vice President
General Manager
|
Marc Talbert |
President
Manager
|
Scott Lyons 1 |
CFO
Manager
Member
Secretary
Chief Financial Officer
|
Victor Casini 28 |
Manager
Vice President
|
Varun Laroyia 9 |
Manager
Member
Vice President
|
James S. Porter 6 |
Manager
|
David E. Sharick 1 |
Manager
|
James Hall 1 |
Manager
Member
Secretary
Assistant Sec.
Assistant Secretary
|
Patricia Beithon |
Manager
|
James V. Latch |
Manager
|
Joe Stas |
Manager
|
Frank Archinaco |
Manager
|
Tim Sayre |
Manager
|
Pittsburgh Glass Works |
Member
|
Harold L. Hooks 16 |
Vice President
|
Brian Bauer |
Vice President
Sales-Agr
|
John Costantino |
Controller
|
Jerry Postlethwaite |
Tax Director
|
Showing 8 records out of 30
Companies for Pgw Auto Glass, LLC
Pgw Auto Glass, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pittsburgh Glass Works, LLC |
Active
|
NonMM
|
||
Pittsburg Glass Works LLC |
Inactive
|
Member
|
Other Companies for Pgw Auto Glass, LLC
Pgw Auto Glass, LLC is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Patc, LLC |
Active
|
2009 |
1
|
Member
|
Wws Newco, LLC |
Inactive
|
2022 |
1
|
Managing Member
|
Saom, LLC |
Inactive
|
2009 |
1
|
Member
|
Agtl, LLC |
Inactive
|
2009 |
1
|
Member
|
Known Addresses for Pgw Auto Glass, LLC
Corporate Filings for Pgw Auto Glass, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M00000001469 |
Date Filed: | Wednesday, July 26, 2000 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 707236223 |
Date Filed: | Thursday, July 27, 2000 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 200020910086 |
Date Filed: | Wednesday, July 26, 2000 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC7183-2000 |
Date Filed: | Thursday, July 27, 2000 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Erie |
State ID: | 2536533 |
Date Filed: | Friday, July 28, 2000 |
DOS Process | Pgw Auto Glass, LLC |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/27/2000 | Application For Certificate Of Authority | ||
7/27/2000 | Application for Foreign Registration | ||
7/28/2000 | Name History/Actual | Ppg Auto Glass, LLC | |
7/28/2000 | Name History/Actual | Ppg Auto Glass, LLC | |
7/25/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/2/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
6/26/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
6/24/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
6/16/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
1/8/2007 | Change of Office by Registered Agent | ||
5/11/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
7/10/2008 | Annual List | ||
12/4/2008 | Application for Amended Certificate of Authority | ||
12/4/2008 | Amendment | ||
12/4/2008 | Name History/Actual | Pgw Auto Glass, LLC | |
12/4/2008 | Name History/Actual | Pgw Auto Glass, LLC | |
12/31/2008 | Public Information Report (PIR) | ||
6/26/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
4/16/2010 | Tax Forfeiture | ||
12/17/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
4/15/2011 | Reinstatement | ||
7/18/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
7/6/2012 | Annual List | ||
7/26/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
7/24/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
7/20/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
7/15/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
4/10/2017 | Change of Registered Agent/Office | ||
4/10/2017 | Registered Agent Change | ||
6/23/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
7/30/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
7/19/2019 | Change of Name or Address by Registered Agent | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Pgw Auto Glass, LLC
Serial Number:
78158133
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
500 W Madison St Chicago, IL 60661
1 Ppg Pl Pittsburgh, PA 15272
12711 Fuqua St Houston, TX 77034
4555 Airline Dr Houston, TX 77022
1430 Truxtun Ave Bakersfield, CA 93301
30 Isabella St Pittsburgh, PA 15212
4444 Campbell Rd Houston, TX 77041
51 Dutilh Rd Cranberry Township, PA 16066
These addresses are known to be associated with Pgw Auto Glass, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records