| Entity Name: | SAINT-GOBAIN PERFORMANCE PLASTICS CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 18 Apr 1990 (Companies founded in April 1990) |
| Business ALEI: | 0246887 |
| Annual report due: | 18 Apr 2025 |
| NAICS code: | 339999 - All Other Miscellaneous Manufacturing |
| Business address: | 31500 SOLON ROAD, SOLON, OH, 44139, United States |
| Mailing address: | 20 MOORES ROAD, MALVERN, PA, United States, 19355 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | DIANE.DAVIS@SAINT-GOBAIN.COM |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LA-TOYA HACKNEY | Officer | 20 MOORES ROAD, MALVERN, PA, 19355, United States | 20 MOORES ROAD, MALVERN, PA, 19355, United States |
| STEVEN F. MESSMER | Officer | 20 MOORES ROAD, MALVERN, PA, 19355, United States | 20 MOORES ROAD, MALVERN, PA, 19355, United States |
| VINCENT DINENNA III | Officer | 20 MOORES ROAD, MALVERN, PA, 19355, United States | 20 MOORES ROAD, MALVERN, PA, 19355, United States |
| ROBERT PANARO | Officer | 20 MOORES ROAD, MALVERN, PA, 19355, United States | 20 MOORES ROAD, MALVERN, PA, 19355, United States |
| SUNG YU | Officer | 1 New Bond St, Worcester, MA, 01606-2614, United States | 1 New Bond St, Worcester, MA, 01606-2614, United States |
| MARC AERTS | Officer | 20 Moores Rd, Malvern, PA, 19355-1114, United States | 20 Moores Rd, Malvern, PA, 19355-1114, United States |
| XAVIER PINOT | Officer | 20 Moores Rd, Malvern, PA, 19355-1114, United States | 20 Moores Rd, Malvern, PA, 19355-1114, United States |
| DELPHINE DESPRES | Officer | 31500 SOLON ROAD, SOLON, OH, 44139, United States | 31500 SOLON ROAD, SOLON, OH, 44139, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID MOLHO | Director | No data | 20 MOORES ROAD, MALVERN, PA, 19355, United States |
| SUNG YU | Director | 1 New Bond St, Worcester, MA, 01606-2614, United States | 1 New Bond St, Worcester, MA, 01606-2614, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | FURON COMPANY | SAINT-GOBAIN PERFORMANCE PLASTICS CORPORATION | 2000-02-09 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012269018 | 2024-03-28 | No data | Annual Report | Annual Report | No data |
| BF-0011391179 | 2023-04-24 | No data | Annual Report | Annual Report | No data |
| BF-0010251253 | 2022-03-31 | No data | Annual Report | Annual Report | 2022 |
| 0007301836 | 2021-04-19 | No data | Annual Report | Annual Report | 2021 |
| 0006873300 | 2020-04-03 | No data | Annual Report | Annual Report | 2020 |
| 0006531918 | 2019-04-12 | No data | Annual Report | Annual Report | 2019 |
| 0006160970 | 2018-04-13 | No data | Annual Report | Annual Report | 2018 |
| 0005783711 | 2017-03-06 | No data | Annual Report | Annual Report | 2017 |
| 0005498412 | 2016-03-03 | No data | Annual Report | Annual Report | 2016 |
| 0005495183 | 2016-02-16 | 2016-02-16 | Change of Business Address | Business Address Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
