| Name: | Pilkington North America, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 14 Sep 2009 (16 years ago) |
| Business ID: | 955076 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 811 Madison AvenueToledo, OH 43604 |
| Name | Role | Address |
|---|---|---|
| Brian M. Smith | Chairman | 811 Madison Avenue, Toledo, OH 43604 |
| Name | Role | Address |
|---|---|---|
| Stephen E. Weidner | Director | 811 Madison Ave, Toledo, MS 43604 |
| Koichi Hiyoshi | Director | 811 Madison Ave, Toledo, OH 43604 |
| Hiroshi Aiura | Director | 811 Madison Ave, Toledo, OH 43604 |
| Leopoldo Garces Castiella | Director | 811 Madison Ave, Toledo, OH 43604 |
| Masaki Kambayashi | Director | 811 Madison Ave, Toledo, OH 43604 |
| Andr Carbons | Director | 811 MADISON AVENUE, TOLEDO, OH 43604 |
| W. David Wiley | Director | 811 Madison Ave., Toledo, OH 43604 |
| Marcello Rodrigues de Freitas | Director | 811 Madison Avenue, Toledo, OH 43604 |
| Brian M. Smith | Director | 811 Madison Avenue, Toledo, OH 43604 |
| Name | Role | Address |
|---|---|---|
| Stephen E. Weidner | Vice President | 811 Madison Ave, Toledo, MS 43604 |
| Marcello Rodrigues de Freitas | Vice President | 811 Madison Avenue, Toledo, OH 43604 |
| Brian M. Smith | Vice President | 811 Madison Avenue, Toledo, OH 43604 |
| Name | Role | Address |
|---|---|---|
| Sharri Burmeister | Assistant Secretary | 811 Madison Avenue, Toledo, OH 43604 |
| Denise Barteck | Assistant Secretary | 811 Madison Ave, Toledo, MS 43604 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| W. David Wiley | President | 811 Madison Ave., Toledo, OH 43604 |
| Name | Role | Address |
|---|---|---|
| Marcello Rodrigues de Freitas | Treasurer | 811 Madison Avenue, Toledo, OH 43604 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-06 | Annual Report For Pilkington North America, Inc. |
| Annual Report | Filed | 2023-03-14 | Annual Report For Pilkington North America, Inc. |
| Annual Report | Filed | 2022-04-08 | Annual Report For Pilkington North America, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-03-11 | Annual Report For Pilkington North America, Inc. |
| Annual Report | Filed | 2020-04-20 | Annual Report For Pilkington North America, Inc. |
| Annual Report | Filed | 2019-04-15 | Annual Report For Pilkington North America, Inc. |
| Amendment Form | Filed | 2019-02-21 | Amendment For Pilkington North America, Inc. |
| Annual Report | Filed | 2018-03-14 | Annual Report For Pilkington North America, Inc. |
| Annual Report | Filed | 2017-03-27 | Annual Report For Pilkington North America, Inc. |
Date of last update: 23 Mar 2025
Sources: Mississippi Secretary of State
