Pilkington North America, Inc.
| Name: | Pilkington North America, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 08 Dec 1992 (33 years ago) |
| Identification Number: | 000070624 |
| Place of Formation: | DELAWARE |
| Purpose: | WHOLESALE DISTRIBUTION OF AUTOMOTIVE AND BUILDING PRODUCTS GLASS |
| Historical names: |
Libbey-Owens-Ford Co. |
| Principal Address: |
811 MADISON AVENUE, TOLEDO, OH, 43604, USA
|
NAICS
423120 Motor Vehicle Supplies and New Parts Merchant WholesalersThis industry comprises establishments primarily engaged in the merchant wholesale distribution of motor vehicle supplies, accessories, tools, and equipment; and new motor vehicle parts (except new tires and tubes). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| SHARRI BURMEISTER | ASSISTANT SECRETARY | 811 MADISON AVE TOLEDO, OH 43604 USA |
| Name | Role | Address |
|---|---|---|
| BRIAN M. SMITH | DIRECTOR | 811 MADISON AVENUE TOLEDO, OH 43604 USA |
| STEPHEN E. WEIDNER | DIRECTOR | 811 MADISON AVENUE TOLEDO, OH 43604 USA |
| KOICHI HIYOSHI | DIRECTOR | 811 MADISON AVENUE TOLEDO, OH 43604 USA |
| HIROSHI AIURA | DIRECTOR | 811 MADISON AVE TOLEDO, OH 43604 USA |
| LEOPOLDO GARCES CASTIELLA | DIRECTOR | 811 MADISON AVE TOLEDO, OH 43604 USA |
| MASAKI KAMBAYASHI | DIRECTOR | 811 MADISON AVE TOLEDO, OH 43604 USA |
| W DAVID WILEY | DIRECTOR | 811 MADISON AVENUE TOLEDO, OH 43604 USA |
| MARCELLO RODRIGUES DE FREITAS | DIRECTOR | 811 MADISON AVENUE TOLEDO, OH 43604 USA |
| JAMES VICARY | DIRECTOR | 811 MADISON AVENUE TOLEDO, OH 43604 USA |
| Name | Role | Address |
|---|---|---|
| MARCELLO RODRIGUES DE FREITAS | TREASURER | 811 MADISON AVE TOLEDO, OH 43604 USA |
| Name | Role | Address |
|---|---|---|
| STEPHEN E WEIDNER | PRESIDENT | 811 MADISON AVENUE TOLEDO, OH 43604 USA |
| Name | Role | Address |
|---|---|---|
| BRIAN M SMITH | VICE PRESIDENT | 811 MADISON AVENUE TOLEDO, OH 43604 USA |
| JAMES VICARY | VICE PRESIDENT | 811 MADISON AVENUE TOLEDO, OH 43604 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2001-01-26 | Libbey-Owens-Ford Co. | Pilkington North America, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202445466560 | Annual Report | 2024-02-03 |
| 202329366980 | Annual Report | 2023-02-27 |
| 202211921550 | Annual Report | 2022-03-02 |
| 202193536290 | Annual Report | 2021-03-03 |
| 202035142740 | Annual Report | 2020-02-25 |
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Date of last update: 19 May 2025
Sources: Rhode Island Department of State