| Entity Name: | PILKINGTON NORTH AMERICA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 18 Apr 1986 |
| Company Number: | CORP_54211562 |
| File Number: | 54211562 |
| Type of Business: | Business Corporations |
| Address | 2720 W GRAND AVE, CHICAGO, IL, 60612 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2019-02-28 |
| Name and Address | Role | Account Number |
|---|---|---|
| W DAVID WILEY (DI), 811 MADISON AVE., TOLEDO, OH, 43604 | President | No data |
| PAT ZITO | President | 57250 |
| Name and Address | Role | Account Number |
|---|---|---|
| BRIAN M SMITH (DI) | Secretary | No data |
| ALAN R GRAHAM | Secretary | 57250 |
| Name and Address | Role | Account Number |
|---|---|---|
| JEFFREY BOWMAN | Treasurer | 57250 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 53879 | Issued | 1010 | Limited Business License | No data | 2010-09-14 | 2010-09-16 | 2012-09-15 |
| Name | Change Date |
|---|---|
| LIBBEY-OWENS-FORD CO. | 2000-11-21 |
| LOF GLASS INC. | 1986-08-07 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM A | No data | Voting Rights | 1000 | 294000 | No data |
| COMM B | No data | Voting Rights | 50 | 50000 | No data |
| A PREF | No data | No Voting Rights | 350 | 177000 | 0.01 |
Date of last update: 16 Jan 2025
