| Entity Name: | AGC AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 06 Jul 2020 |
| Business ALEI: | 1349840 |
| Annual report due: | 06 Jul 2022 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 11175 CICERO DRIVE SUITE 400, ALPHARETTA, GA, 30022, United States |
| Mailing address: | 11175 Cicero Dr, Suite 400, Alpharetta, GA, United States, 30022 |
| Place of Formation: | DELAWARE |
| E-Mail: | paralegal@agc.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JACKIE BEVERLY | Officer | 11175 CICERO DRIVE, SUITE 400, ALPHARETTA, GA, 30022, United States | 2096 STARFIRE DR. NE, ATLANTA, GA, 30345, United States |
| CHRISTOPHER F. CORRENTI | Officer | 11175 CICERO DRIVE, SUITE 400, ALPHARETTA, GA, 30022, United States | 5920 BRIDGESTONE COURT, CUMMING, GA, 30028, United States |
| SHIGEKI YOSHIBA | Officer | 11175 CICERO DRIVE, SUITE 400, ALPHARETTA, GA, 30022, United States | 2-23-5-401, SHIMOMEGURO, MEGURO-KU, TOKYO, , 153, Japan |
| NORIO NOZOKIDO | Officer | 11175 CICERO DRIVE, SUITE 400, ALPHARETTA, GA, 30022, United States | 115 BECKENGON CT., ALPHARETTA, GA, 30005, United States |
| LAURA MONGIOI | Officer | 11175 CICERO DRIVE, SUITE 400, ALPHARETTA, GA, 30022, United States | 3664 MILL CREEK RD. NE, ATLANTA, GA, 30319, United States |
| TOSHIRO KASUYA | Officer | 11175 CICERO DRIVE, SUITE 400, ALPHARETTA, GA, 30022, United States | 3-38-13, RYOKUEN, IZUMI-KU, KANAGAWA, YOKAHAMA, , 153, Japan |
| DENISE FOOTE | Officer | 11175 CICERO DRIVE, SUITE 400, ALPHARETTA, GA, 30022, United States | 4130 AMBER RIDGE CT., CUMMING, GA, 30041, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010632002 | 2022-06-08 | 2022-06-08 | Withdrawal | Certificate of Withdrawal | No data |
| 0007357855 | 2021-06-02 | No data | Annual Report | Annual Report | 2021 |
| 0006941265 | 2020-07-06 | 2020-07-06 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
