PRIMESOURCE BUILDING PRODUCTS, INC.
Main Information
| Company Name | PRIMESOURCE BUILDING PRODUCTS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1998040074 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1998-04-01 |
| Original Formation Date | 1998-01-22 |
| Inactive Date | 2024-04-28 |
| Report Due Date | 2018-04-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
PRIMESOURCE BUILDING PRODUCTS, INC. operates as a Foreign For-Profit Corporation with business ID 349220.PRIMESOURCE BUILDING PRODUCTS, INC. was formed on Wednesday 1st April 1998, so this company age is twenty-six years, one month and three days. This company is currently active .
Principal office address of PRIMESOURCE BUILDING PRODUCTS, INC. is 1321 GREENWAY DRIVE, IRVING, TX, 75038, USA. This address coordinates are: 32° 53' 24.3" N , 96° 58' 13.7" W.
There are currently five company principals in PRIMESOURCE BUILDING PRODUCTS, INC.. They are: president and chief executive officer George R. Judd III, chief financial officer Michael LeTourneau, vice president and controller Dena Baker, director, vice president and secretary Eva M. Kalawski, vice president and treasurer Mary Ann Sigler. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 32° 53' 24.3" N
96° 58' 13.7" W
Address
Principal Office Address: 1321 GREENWAY DRIVE, IRVING, TX, 75038, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| George R. Judd III | President and Chief Executive Officer | 1321 Greenway Drive, Irving, TX, 75038, USA |
| View George R. Judd III Full Report » | ||
| Michael LeTourneau | Chief Financial Officer | 1321 Greenway Drive, Irving, TX, 75038, USA |
| View Michael LeTourneau Full Report » | ||
| Dena Baker | Vice President and Controller | 1321 Greenway Drive, Irving, TX, 75038, USA |
| View Dena Baker Full Report » | ||
| Eva M. Kalawski | Director, Vice President and Secretary | 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, USA |
| View Eva M. Kalawski Full Report » | ||
| Mary Ann Sigler | Vice President and Treasurer | 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, USA |
| View Mary Ann Sigler Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1998-04-01 | 1998-04-01 | 0002377368 |
| Business Entity Report | 2000-10-18 | 2000-10-18 | 0002377369 |
| Business Entity Report | 2002-05-20 | 2002-05-20 | 0002377370 |
| Business Entity Report | 2004-05-21 | 2004-05-21 | 0002377371 |
| Business Entity Report | 2006-05-04 | 2006-05-04 | 0002377372 |
| Business Entity Report | 2008-04-28 | 2008-04-28 | 0002377373 |
| Business Entity Report | 2010-05-03 | 2010-05-03 | 0002377374 |
| Business Entity Report | 2012-04-16 | 2012-04-16 | 0002377375 |
| Business Entity Report | 2014-02-24 | 2014-02-24 | 0002377376 |
| Change of Registered Office/Agent | 2015-06-03 | 2015-06-03 | 0002377377 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CARTERFONE COMMUNICATIONS CORPORATION | 2000 WESTRIDGE DR, P O BOX 167688, IRIVING, TX, 75016 - 7688, USA | Revoked |
| GTE COMMUNICATION SYSTEMS CORPORATION | 600 HIDDEN RIDGE, IRVING, TX, 75038, USA | Active |
| FANNIN & WALKER SERVICES INC | 901 W. Walnut Hill, IRVING, TX, 75038, USA | Revoked |
| GERBER ENERGY CORPORATION | 2112 Hurd Drive, IRVING, TX, 75038, USA | Revoked |
| THE MEDVE GROUP, INC. | 1411 W WALNUT HILL LN, IRVING, TX, 75038, USA | Active |
| COLORTYME INC | 1231 Greenway Dr., Suite 900, IRVING, TX, 75038, USA | Merged |
| FINE JEWELERS GUILD CENTRAL INC | 901 W WALNUT HILL LN, IRVING, TX, USA | Merged |
| THIRD PARTY CLAIMS MANAGEMENT, INC. | 1304 Walnut Hill, Suite 350, IRVING, TX, 75038, USA | Revoked |
| H D VEST INVESTMENT SECURITES INC | 6333 N. STATE HIGHWAY 161, SUITE 400, IRVING, TX, 75038, USA | Active |
| GRUMA CORPORATION | 5601 EXECUTIVE DRIVE, SUITE 800, Irving, TX, 75038, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| PRIMESOURCE ANESTHESIA, LLC | 8902 N. MERDIAN ST., SUITE 135, INDIANAPOLIS, IN, 46260, USA | Admin Dissolved |
| PRIMESOURCE BUILDING PRODUCTS, INC. | 1321 GREENWAY DRIVE, IRVING, TX, 75038, USA | Active |
| PRIMESOURCE CORPORATION | 4350 Haddonfield Road, Suite 222, PENNSAUKEN, NJ, 08109, USA | Revoked |
| PRIMESOURCE FINANCIAL, LLC | 6411 Ivy Lane, Ste 100, GREENBELT, MD, 20770, USA | Revoked |
| PRIMESOURCE FINANCIAL, LLC | 4000 Hollywood Blvd, North Tower, 4th Fl., HOLLYWOOD, FL, 33021, USA | Revoked |
| PRIMESOURCE FOODSERVICE EQUIPMENT, INC. | 1409 S LAMAR STE 1007, DALLAS, TX, 75215, USA | Revoked |
| PRIMESOURCE HEALTH CARE SYSTEMS, INC. | 2100 E. LAKE COOK RD.,, STE 100, BUFFALO GROVE, IL, 60089, USA | Active |
| PRIMESOURCE MEDTRAN, LLC | Admin Dissolved | |
| PRIMESOURCE MORTGAGE CORP. | 11323 CHARIOT COURT, FORT WAYNE, IN, 46845 - 2114, USA | Admin Dissolved |
| PRIMESOURCE MORTGAGE, INC OF TEXAS | 1112 N MAIN, ROSWELL, NM, 88201, USA | Withdrawn |
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