Name: | CERTAINTEED CORPORATION |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
File Date: | 24 May 1988 (37 years ago) |
Authority Date: | 24 May 1988 (37 years ago) |
Last Annual Report: | 16 May 2019 (6 years ago) |
Organization Number: | 0244159 |
Principal Office: | 20 MOORES ROAD, MALVERN, PA 19355 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CRAIG SMITH | Secretary |
Name | Role |
---|---|
JOHN SWEENEY, III | Treasurer |
Name | Role |
---|---|
STEVEN MESSMER | Vice President |
NATALIE ABBOTT | Vice President |
ERIC PLACIDET | Vice President |
SETH WALTON | Vice President |
MINAS APELIAN | Vice President |
MATTHEW MADEKSZA | Vice President |
STACIE HOGYA | Vice President |
Name | Role |
---|---|
MARK RAYFIELD | Director |
THIERRY MARRAUD | Director |
PHILIPPE MARCILHACY | Director |
RICHARD W. COMFORT | Director |
Name | Role |
---|---|
JOHN H. FAULKNER | Incorporator |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
MARK RAYFIELD | President |
Name | Action |
---|---|
SAINT-GOBAIN INVESTMENTS, INC. | Old Name |
CERTAINTEED CORPORATION | Merger |
CERTAIN-TEED CORPORATION | Old Name |
CERTAIN-TEED PRODUCTS CORPORATION | Old Name |
SOUTHERN METER & SUPPLY CO., INC. | Merger |
Name | Status | Expiration Date |
---|---|---|
BUFFTECH | Inactive | 2013-07-15 |
WOLVERINE VINYL SIDING | Inactive | 2013-07-15 |
EXECUTIVE BUILDING MATERIALS COMPANY | Inactive | 2003-07-15 |
Name | File Date |
---|---|
App. for Certificate of Withdrawal | 2019-12-18 |
Annual Report | 2019-05-16 |
Annual Report | 2018-05-22 |
Annual Report | 2017-05-04 |
Annual Report | 2016-05-02 |
Principal Office Address Change | 2015-11-05 |
Annual Report | 2015-06-10 |
Annual Report | 2014-05-15 |
Annual Report | 2013-06-05 |
Renewal of Assumed Name Return | 2013-02-01 |
Date of last update: 15 Jan 2025
Sources: Kentucky Secretary of State