| Entity Name: | MYGRANT GLASS COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 09 Jan 2008 |
| Business ALEI: | 0924083 |
| Annual report due: | 09 Jan 2026 |
| NAICS code: | 423110 - Automobile and Other Motor Vehicle Merchant Wholesalers |
| Business address: | 3271 ARDEN RD, HAYWARD, CA, 94545, United States |
| Mailing address: | 3271 ARDEN ROAD, HAYWARD, CA, United States, 94545 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | accounting@mygrantglass.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL R. MYGRANT | Officer | 3271 ARDEN ROAD, HAYWARD, CA, 94545, United States | 3305 DEER HOLLOW DRIVE, DANVILLE, CA, 94506, United States |
| CATHERINE L. MYGRANT | Officer | 3271 ARDEN ROAD, HAYWARD, CA, 94545, United States | 3305 DEER HOLLOW DRIVE, DANVILLE, CA, 94506, United States |
| Tom McGinnis | Officer | 3271 ARDEN RD, HAYWARD, CA, 94545, United States | 3271 ARDEN RD, HAYWARD, CA, 94545, United States |
| Lisa Mygrant | Officer | 3271 ARDEN RD, HAYWARD, CA, 94545, United States | 3271 ARDEN RD, HAYWARD, CA, 94545, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012988077 | 2024-12-24 | No data | Annual Report | Annual Report | No data |
| BF-0012291586 | 2024-02-21 | No data | Annual Report | Annual Report | No data |
| BF-0011281453 | 2023-01-30 | No data | Annual Report | Annual Report | No data |
| BF-0010175993 | 2022-01-20 | No data | Annual Report | Annual Report | 2022 |
| BF-0010467849 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007119462 | 2021-02-03 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006706544 | 2019-12-30 | No data | Annual Report | Annual Report | 2020 |
| 0006292639 | 2018-12-14 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
