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AGC Multi Material America, Inc.

Company Details

Name: AGC Multi Material America, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 09 Nov 2022 (2 years ago)
Identification Number: 001748534
Place of Formation: DELAWARE
Principal Address: 1420 WEST 12TH PLACE, TEMPE, AZ, 85281, USA
Purpose: SALES AND THE EMPLOYMENT OF SALES PERSONNEL
NAICS: 334419 - Other Electronic Component Manufacturing

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

SECRETARY

Name Role Address
CHRISTOPHER F. CORRENTI SECRETARY 11175 CICERO DRIVE SUITE 400 ALPHARETTA, GA 30022 USA

CFO

Name Role Address
SHINJI KAWABATA CFO 4 GUL CRES JURONG, 629520 SGP

VP, GLOBAL TECHNOLOGY & STRATEGY

Name Role Address
YOJI NAKAJIMA VP, GLOBAL TECHNOLOGY & STRATEGY 1420 W. 12TH PLACE TEMPE, AZ 85281 USA

VICE PRESIDENT

Name Role Address
TOM MCCARTHY VICE PRESIDENT 1420 W. 12TH PLACE TEMPE, AZ 85281 USA

PRESIDENT

Name Role Address
STEVEN LACH PRESIDENT 1420 WEST 12TH PLACE TEMPE, AZ 85281 USA

CHIEF TAX OFFICER

Name Role Address
JACKIE BEVERLY CHIEF TAX OFFICER 11175 CICERO DRIVE SUITE 400 ALPHARETTA, GA 30022 USA

DIRECTOR

Name Role Address
HISAO SUZUKI DIRECTOR 1-5-1 MARUNOUCHI, CHIYODA-KU TOKYO, 100-8405 JP
MASAHIKO NOZAKI DIRECTOR 1-5-1 MARUNOUCHI, CHIYODA-KU TOKYO, 100-8405 JP
STEVEN LACH DIRECTOR 1420 WEST 12TH PLACE TEMPE, AZ 85281 USA
SATOSHI TAKADA DIRECTOR 1-5-1 MARUNOUCHI, CHIYODA-KU TOKYO, 100-8405 JP
HIROSHI NITTA DIRECTOR 1-5-1 MARUNOUCHI, CHIYODA-KU TOKYO, 100-8405 JP
SHINJI KAWABATA DIRECTOR 4 GUL CRES JURONG, SGP
JACKIE BEVERLY DIRECTOR 11175 CICERO DRIVE SUITE 400 ALPHARETTA, GA 30022 USA

Filings

Number Name File Date
202448428150 Annual Report 2024-03-13
202332220880 Annual Report 2023-04-03
202224642170 Application for Certificate of Authority 2022-11-09

Date of last update: 29 Oct 2024

Sources: Rhode Island Department of State