| Entity Name: | ARMSTRONG WOOD PRODUCTS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 02 Sep 1988 |
| Business ALEI: | 0221602 |
| Annual report due: | 29 Sep 2015 |
| Business address: | 2500 COLUMBIA AVENUE, LANCASTER, PA, 17603 |
| Place of Formation: | DELAWARE |
| E-Mail: | ANNUALREPORTS@CSCINFO.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 |
|---|---|---|---|
| CHRISTOPHER S. PARISI | Officer | 1474 STOCK GRANGE DRIVE, DOWNINGTOWN, PA, 19335, United States | 1770 Hempstead Road, LANCASTER, PA, 17605, United States |
| THOMAS B. MANGAS | Officer | 499 STONEHENGE DRIVE, LITITZ, PA, 17543, United States | 235 BRUSHY RIDGE ROAD, NEW CANAAN, CT, 06840, United States |
| MICHELLE TRABOSH | Officer | 577 NORTH SCHOOL LANE, LANCASTER, PA, 17603, United States | 577 NORTH SCHOOL LANE, LANCASTER, PA, 17603, United States |
| DENNIS C. SCHEMM | Officer | 2500 COLUMBIA AVENUE, LANCASTER, PA, 17603, United States | 2500 COLUMBIA AVENUE, LANCASTER, PA, 17603, United States |
| THOMAS J. WATERS | Officer | 1103 WHEATLAND AVENUE, LANCASTER, PA, 17603, United States | 1103 WHEATLAND AVENUE, LANCASTER, PA, 17603, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TRIANGLE PACIFIC CORP. | ARMSTRONG WOOD PRODUCTS, INC. | 2002-03-06 |
| Name change | TRIPAC HOLDING CORP. | TRIANGLE PACIFIC CORP. | 1989-08-29 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005377942 | 2015-08-07 | 2015-08-07 | Withdrawal | Certificate of Withdrawal | No data |
| 0005179758 | 2014-09-11 | No data | Annual Report | Annual Report | 2014 |
| 0004937109 | 2013-09-05 | No data | Annual Report | Annual Report | 2013 |
| 0004736126 | 2012-10-17 | 2012-10-17 | Change of Agent | Agent Change | No data |
| 0004707353 | 2012-08-24 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004437948 | 2011-09-02 | No data | Annual Report | Annual Report | 2011 |
| 0004241893 | 2010-09-22 | No data | Annual Report | Annual Report | 2010 |
| 0004024752 | 2009-10-01 | No data | Annual Report | Annual Report | 2009 |
| 0003780008 | 2008-09-24 | No data | Annual Report | Annual Report | 2008 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
