CERTAINTEED GYPSUM, INC.
Main Information
| Company Name | CERTAINTEED GYPSUM, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2002111300106 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2002-11-12 |
| Original Formation Date | 2002-09-27 |
| Inactive Date | 2024-04-30 |
| Report Due Date | 2018-11-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
CERTAINTEED GYPSUM, INC. operates as a Foreign For-Profit Corporation with business ID 562404.CERTAINTEED GYPSUM, INC. was formed on Tuesday 12th November 2002, so this company age is twenty-one years, five months and twenty days. This company is currently active .
Principal office address of CERTAINTEED GYPSUM, INC. is 20 MOORES RD, MALVERN, PA, 19355, USA. This address coordinates are: 40° 3' 14.6" N , 75° 33' 29.9" W.
There are currently five company principals in CERTAINTEED GYPSUM, INC.. They are: vice president STEVEN MESSMER, treasurer JOHN SWEENEY, III, president DAVID ENGELHARDT, secretary MICHAEL PULEO, vice president STEPHEN HAWKINS. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 40° 3' 14.6" N
75° 33' 29.9" W
Address
Principal Office Address: 20 MOORES RD, MALVERN, PA, 19355, 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 |
|---|---|---|
| STEVEN MESSMER | Vice President | 20 MOORES ROAD, Malvern, PA, 19355, USA |
| View STEVEN MESSMER Full Report » | ||
| JOHN SWEENEY, III | Treasurer | 20 MOORES ROAD, Malvern, PA, 19355, USA |
| View JOHN SWEENEY, III Full Report » | ||
| DAVID ENGELHARDT | President | 20 MOORES ROAD, Malvern, PA, 19355, USA |
| View DAVID ENGELHARDT Full Report » | ||
| MICHAEL PULEO | Secretary | 20 MOORES ROAD, Malvern, PA, 19355, USA |
| View MICHAEL PULEO Full Report » | ||
| STEPHEN HAWKINS | Vice President | 20 MOORES ROAD, Malvern, PA, 19355 - 1766, USA |
| View STEPHEN HAWKINS Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2002-11-12 | 2002-11-12 | 0003597399 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003597400 |
| Business Entity Report | 2005-10-27 | 2005-10-27 | 0003597401 |
| Business Entity Report | 2006-09-22 | 2006-09-22 | 0003597402 |
| Application for Amended Certificate of Authority | 2007-01-12 | 2007-01-12 | 0003597403 |
| Business Entity Report | 2008-09-30 | 2008-09-30 | 0003597404 |
| Business Entity Report | 2010-09-28 | 2010-09-28 | 0003597405 |
| Business Entity Report | 2012-10-10 | 2012-10-10 | 0003597406 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003597407 |
| Business Entity Report | 2014-10-28 | 2014-10-28 | 0003597408 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| BPB AMERICA INC. | 2007-01-12 | 2007-01-12 | 0003597403 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| FRAZER ASSOCIATION CONSULTANTS, INC. | 20 Moores Road, FRAZER, PA, 19355, USA | Revoked |
| RICOH USA, INC. | 70 Valley Stream Pkwy, MALVERN, PA, 19355, USA | Active |
| SAINT-GOBAIN ABRASIVES, INC. | 20 MOORES ROAD, MALVERN, PA, 19355, USA | Active |
| SIEMENS MEDICAL SOLUTIONS HEALTH SERVICES CORPORATION | 51 VALLEY STREAM PKWY, MALVERN, PA, 19355, USA | Merged |
| ELLUCIAN SUPPORT INC. | 4 COUNTRY VIEW ROAD, MALVERN, PA, 19355, USA | Active |
| MESSER GRIESHEIM INDUSTRIES INC | 3 GREAT VALLEY PKWY, MALVERN, PA, 19355, USA | Revoked |
| DECISION SERVCOM, INC. | 50 E. Swedesford Rd., FRAZER, PA, 19355, USA | Merged |
| SIEMENS MEDICAL SOLUTIONS USA, INC. | 51 VALLEY STREAM PARKWAY, MALVERN, PA, 19355, USA | Active |
| SAINT-GOBAIN CERAMICS & PLASTICS, INC. | 20 MOORES ROAD, MALVERN, PA, 19355, USA | Active |
| DIAMOND GLASS COMPANY, INC. | 325 TECHNOLOGY DR., GREAT VALLEY CORPORATE CENTER, MALVERN, PA, 19355, USA | Withdrawn |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| CERTAINTEED CEILINGS CORPORATION | 20 MOORES RD, MALVERN, PA, 19355, USA | Active |
| CERTAINTEED CORPORATION | 20 MOORES RD, MALVERN, PA, 19355, USA | Active |
| CERTAINTEED GYPSUM AND CEILING MANUFACTURING, INC. | 20 MOORES RD, MALVERN, PA, 19355, USA | Active |
| CERTAINTEED GYPSUM, INC. | 20 MOORES RD, MALVERN, PA, 19355, USA | Active |
| CERTAINTEED PACIFIC WINDOWS CORPORATION | 5001 D Street N. W., Auburn, WA, 98001, USA | Admin Dissolved |
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