| Entity Name: | CERTAINTEED CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 27 May 1988 |
| Business ALEI: | 0217534 |
| Annual report due: | 30 May 2020 |
| Business address: | 20 MOORES ROAD, MALVERN, PA, 19355, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | DIANE.DAVIS@SAINT-GOBAIN.COM |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSEPH BONDI | Officer | 20 MOORES ROAD, MALVERN, PA, 19355, United States | 535 COURTNEY HODGES BOULEVARD, PERRY, GA, 31069, United States |
| JOHN J. SWEENEY III | Officer | 20 MOORES ROAD, MALVERN, PA, 19355, United States | 20 MOORES ROAD, MALVERN, PA, 19355, United States |
| STEVEN MESSMER | Officer | 20 MOORES ROAD, MALVERN, PA, 19355, United States | 20 MOORES ROAD, MALVERN, PA, 19355, United States |
| CRAIG SMITH | Officer | 20 MOORES ROAD, MALVERN, PA, 19355, United States | 1495 MILL HILL TERRACE, SOUTHPORT, CT, 06890, United States |
| ERIC PLACIDET | Officer | 20 MOORES ROAD, MALVERN, PA, 19355, United States | 20 Moores Rd, Malvern, PA, 19355-1114, United States |
| MATTHEW MADEKSZA | Officer | 20 MOORES ROAD, MALVERN, PA, 19355, United States | 20 MOORES ROAD, MALVERN, PA, 19355, United States |
| NATALIE ABBOTT | Officer | 20 MOORES ROAD, MALVERN, PA, 19355, United States | 20 MOORES ROAD, MALVERN, PA, 19355, United States |
| MARK RAYFIELD | Officer | 20 MOORES ROAD, MALVERN, PA, 19355, United States | 20 Moores Rd, Malvern, PA, 19355-1114, United States |
| SETH WALTON | Officer | 20 MOORES ROAD, MALVERN, PA, 19355, United States | 20 MOORES ROAD, MALVERN, PA, 19355, United States |
| MINAS APELIAN | Officer | 20 MOORES ROAD, MALVERN, PA, 19355, United States | 20 MOORES ROAD, MALVERN, PA, 19355, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SAINT-GOBAIN INVESTMENTS, INC. | CERTAINTEED CORPORATION | 1990-06-15 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006697384 | 2019-12-18 | 2019-12-18 | Withdrawal | Certificate of Withdrawal | No data |
| 0006549267 | 2019-05-01 | No data | Annual Report | Annual Report | 2019 |
| 0006171576 | 2018-04-30 | No data | Annual Report | Annual Report | 2018 |
| 0005816662 | 2017-04-11 | No data | Annual Report | Annual Report | 2017 |
| 0005542951 | 2016-04-18 | No data | Annual Report | Annual Report | 2016 |
| 0005328813 | 2015-05-08 | No data | Annual Report | Annual Report | 2015 |
| 0005092206 | 2014-04-24 | No data | Annual Report | Annual Report | 2014 |
| 0004850701 | 2013-04-30 | No data | Annual Report | Annual Report | 2013 |
| 0004630810 | 2012-05-17 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
