| Name: | AGC Automotive Mississippi, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 17 Dec 2002 (22 years ago) |
| Business ID: | 726615 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | c/o 11175 Cicero Drive, Suite 400Alpharetta, GA 30022 |
| Historical names: |
AP TECHNOGLASS MISSISSIPPI, INC. |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Ted Tohse | Director | 11175 Cicero Drive, Suite 400, Alpharetta, GA 30022 |
| George Urban | Director | 2300 Litton Lane, Suite 100, Hebron, MS 41048 |
| Kazuhiro Sako | Director | C/o 2300 Litton Lane, Suite 100, Hebron, KY 41048 |
| Name | Role | Address |
|---|---|---|
| Ted Tohse | President | 11175 Cicero Drive, Suite 400, Alpharetta, GA 30022 |
| Name | Role | Address |
|---|---|---|
| Kelly Lawler | Member | 11175 Cicero Drive, Suite 400, Alpharetta, GA 30022 |
| Name | Role | Address |
|---|---|---|
| George Urban | Vice President | 2300 Litton Lane, Suite 100, Hebron, MS 41048 |
| Name | Role | Address |
|---|---|---|
| Christopher Correnti | Secretary | 11175 Cicero Drive, Suite 400, Alpharetta, GA 30022 |
| Name | Role | Address |
|---|---|---|
| Kathleen Moreno | Assistant Secretary | 11175 Cicero Drive, Suite 400, Alpharetta, GA 30022 |
| Name | Role | Address |
|---|---|---|
| Mike Bush | Treasurer | 2300 Litton Lane, Suite 100, Hebron, KY 41048 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 2011-12-21 | Withdrawal |
| Annual Report | Filed | 2011-03-17 | Annual Report |
| Annual Report | Filed | 2010-03-23 | Annual Report |
| Annual Report | Filed | 2009-03-16 | Annual Report |
| Annual Report | Filed | 2008-03-20 | Annual Report |
| Annual Report | Filed | 2007-03-28 | Annual Report |
| Annual Report | Filed | 2006-03-20 | Annual Report |
| Annual Report | Filed | 2005-04-19 | Annual Report |
| Annual Report | Filed | 2004-05-13 | Annual Report |
| Amendment Form | Filed | 2004-01-16 | Amendment |
Date of last update: 28 Dec 2024
Sources: Mississippi Secretary of State
