Detail by Officer/Registered Agent Name

Foreign Profit Corporation

AGC MULTI MATERIAL AMERICA, INC.

Filing Information
F19000001078 86-0959637 03/05/2019 DE ACTIVE NAME CHANGE AMENDMENT 02/10/2021 NONE
Principal Address
1420 WEST 12TH PLACE
TEMPE, AZ 85281
Mailing Address
AGC FLAT GLASS NORTH AMERICA, INC.
ATTN: LAW DEPT., 11175 CICERO DR, STE. 400
ALPHARETTA, GA 30022
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail Name & Address

Title President, Director

LACH, STEVE N
1420 WEST 12TH PLACE
TEMPE, AZ 85281
Title S, GENERAL COUNSEL

CORRENTI, CHRISTOPHER F
11175 CICERO DR, STE. 400
ALPHARETTA, GA 30022
Title D

TAKADA, SATOSHI
1-5-1 MARUNOUCHI
CHIYODA-KU
Tokyo 1008405 JP
Title CHIEF TAX OFFICER, Director

BEVERLY, JACKIE
11175 CICERO DR.
SUITE 400
ALPHARETTA, GA 30022
Title VP

Nakajima, Yoji
1420 WEST 12TH PLACE
TEMPE, AZ 85281
Title VP

McCarthy, Tom
1420 WEST 12TH PLACE
TEMPE, AZ 85281
Title Director, CFO

Kawabata, Shinji
4 Gul Cres
Jurong 629520 SG
Title Director

Nitta, Hiroshi
1-5-1 Marunouchi
Chiyoda-Ku
Tokyo 1008405 JP
Title Director

Suzuki, Hisao
1-5-1 Marunouchi
Chiyoda-Ku
Tokyo 1008405 JP
Title Director

Nozaki, Masahiko
1-5-1 Marunouchi
Chiyoda-Ku
Tokyo 100-8405 JP
Annual Reports
Report YearFiled Date
2022 02/14/2022
2023 01/23/2023
2024 01/16/2024

Document Images
01/16/2024 -- ANNUAL REPORT View image in PDF format
01/23/2023 -- ANNUAL REPORT View image in PDF format
02/14/2022 -- ANNUAL REPORT View image in PDF format
02/10/2021 -- Name Change View image in PDF format
01/04/2021 -- ANNUAL REPORT View image in PDF format
01/13/2020 -- ANNUAL REPORT View image in PDF format
07/10/2019 -- Name Change View image in PDF format
03/05/2019 -- Foreign Profit View image in PDF format