| Entity Name: | EXTERIOR SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 05 Apr 2004 (Companies founded in April 2004) |
| Business ALEI: | 0780852 |
| Annual report due: | 05 Apr 2009 |
| Business address: | 750 E. SWEDESFORD ROAD, VALLEY FORGE, PA, 19482 |
| 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 |
|---|---|---|---|
| CAROL M GRAY | Officer | 750 E. SWEDESFORD ROAD, VALLEY FORGE, PA, 19482, United States | 323 BALA AVE, BALA CYNWYD, PA, 19129, United States |
| STEVEN MESSMER | Officer | 750 EAST SWEDESFORD ROAD, VALLEY FORGE, PA, 19482, United States | 20 MOORES ROAD, MALVERN, PA, 19355, United States |
| JOHN SWEENEY III | Officer | 750 E. SWEDESFORD ROAD, VALLEY FORGE, PA, 19482, United States | 110 SPRINGHILL DR, SWEDESBORO, NJ, 08085, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003863240 | 2009-02-06 | 2009-02-06 | Withdrawal | Certificate of Withdrawal | No data |
| 0003704531 | 2008-06-17 | No data | Annual Report | Annual Report | 2008 |
| 0003437995 | 2007-04-16 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003225069 | 2006-05-16 | No data | Annual Report | Annual Report | 2006 |
| 0003049962 | 2005-05-20 | No data | Annual Report | Annual Report | 2005 |
| 0002716387 | 2004-04-05 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
