Agc Multi Material America, Inc. is a Stock Corporation located in Tempe, AZ. Established on June 2, 2017, this corporation is officially registered under the document number 4032924 with the California Secretary of State. It currently holds an active status.
The primary address of the corporation is 1420 West 12th Place, Tempe, AZ 85281 and mailing address is 11175 Cicero Drive Suite 400, Alpharetta, GA 30022, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at 28 Liberty Street, New York, NY 10005.
Active
Updated 3/31/2025 12:00:00 AM
Agc Multi Material America, Inc.
Filing information
Company Name
Agc Multi Material America, Inc.
Entity type
Stock Corporation
Governing Agency
California Secretary of State
Document Number
4032924
Date Filed
June 2, 2017
Company Age
8 years 2 months
State
AZ
Status
Active
Formed In
Delaware
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Type of Business
MANUFACTURING
The data on Agc Multi Material America, Inc. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 3/31/2025.
Contact details
Principal Address
1420 West 12th Place
Tempe, AZ 85281
Tempe, AZ 85281
Mailing Address
11175 Cicero Drive Suite 400
Alpharetta, GA 30022
Alpharetta, GA 30022
Agent
1505 Corporation
C T Corporation System
28 Liberty Street
New York, NY 10005
C T Corporation System
28 Liberty Street
New York, NY 10005
Principal(s)
Secretary
Christopher F. Correnti
11175 Cicero Drive Suite 400
Alpharetta, GA 30022
Christopher F. Correnti
11175 Cicero Drive Suite 400
Alpharetta, GA 30022
Other
Jackie Beverly
11175 Cicero Drive Suite 400
Alpharetta, GA 30022
Jackie Beverly
11175 Cicero Drive Suite 400
Alpharetta, GA 30022
Chief Financial Officer
Shinji Kawabata
1420 West 12th Place
Tempe, AZ 85281
Shinji Kawabata
1420 West 12th Place
Tempe, AZ 85281
Chief Executive Officer
Steve N. Lach
1420 West 12th Place
Tempe, AZ 85281
Steve N. Lach
1420 West 12th Place
Tempe, AZ 85281
Vice President
Tom Mccarthy
1420 West 12th Place
Tempe, AZ 85281
Tom Mccarthy
1420 West 12th Place
Tempe, AZ 85281
Vice President
Yoji Nakajima
1420 West 12th Place
Tempe, AZ 85281
Yoji Nakajima
1420 West 12th Place
Tempe, AZ 85281
More...
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
4/25/2024
Effective Date
Description
Annual Report Due Date
From: 6/30/2024 12:00:00 Am
To: 6/30/2025 12:00:00 Am
Event Type
Statement of Information
Filed Date
5/8/2023
Effective Date
Description
Annual Report Due Date
From: 6/30/2023 12:00:00 Am
To: 6/30/2024 12:00:00 Am
Event Type
Amendment
Filed Date
2/10/2021
Effective Date
Description
Legacy Comment
From: Legacy Number: A0852952
To:
Legacy Comment
From: Name Change From: Agc Nelco America, Inc.
To:
Event Type
Amendment
Filed Date
7/9/2019
Effective Date
Description
Legacy Comment
From: Legacy Number: A0830846
To:
Legacy Comment
From: Name Change From: Neltec, Inc.
To:
Event Type
System Amendment - Penalty Certification - SI
Filed Date
10/24/2018
Effective Date
Description
Legacy Comment
From: Sos Certification
To:
More...
Document Images
Statement of Information
4/25/2024
Statement of Information
5/8/2023
Amendment
2/10/2021
Amendment
7/9/2019
Initial Filing
6/2/2017
Other companies in Tempe