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CERTAINTEED CORPORATION

Company Details

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

Secretary

Name Role
CRAIG SMITH Secretary

Treasurer

Name Role
JOHN SWEENEY, III Treasurer

Vice President

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

Director

Name Role
MARK RAYFIELD Director
THIERRY MARRAUD Director
PHILIPPE MARCILHACY Director
RICHARD W. COMFORT Director

Incorporator

Name Role
JOHN H. FAULKNER Incorporator

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
MARK RAYFIELD President

Former Company Names

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

Assumed Names

Name Status Expiration Date
BUFFTECH Inactive 2013-07-15
WOLVERINE VINYL SIDING Inactive 2013-07-15
EXECUTIVE BUILDING MATERIALS COMPANY Inactive 2003-07-15

Filings

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