| Entity Name: | CERTAINTEED HOLDING CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 20 Mar 2020 |
| Business ALEI: | 1340718 |
| Annual report due: | 20 Mar 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 20 MOORES ROAD, MALVERN, PA, 19355, United States |
| Mailing address: | 20 MOORES ROAD, MALVERN, PA, United States, 19355 |
| Place of Formation: | DELAWARE |
| E-Mail: | DIANE.DAVIS@SAINT-GOBAIN.COM |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| VINCENT DINENNA III | Officer | 20 MOORES ROAD, MALVERN, PA, 19355, United States | 20 MOORES ROAD, MALVERN, PA, 19355, United States |
| ROBERT J PANARO | Officer | 20 MOORES ROAD, MALVERN, PA, 19355, United States | 20 MOORES ROAD, MALVERN, PA, 19355, United States |
| ERIC PLACIDET | Officer | 20 MOORES ROAD, MALVERN, PA, 19355, United States | 20 Moores Rd, Malvern, PA, 19355-1114, United States |
| CRAIG SMITH | Officer | 20 MOORES RD., MALVERN, PR, 19355, United States | 1495 MILL HILL TERRACE, SOUTHPORT, CT, 06890, United States |
| STEVEN F. MESSMER | Officer | 20 MOORES ROAD, MALVERN, PA, 19355, United States | 20 MOORES ROAD, MALVERN, PA, 19355, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| VINCENT DINENNA III | Director | 20 MOORES ROAD, MALVERN, PA, 19355, United States | 20 MOORES ROAD, MALVERN, PA, 19355, United States |
| ROBERT J PANARO | Director | 20 MOORES ROAD, MALVERN, PA, 19355, United States | 20 MOORES ROAD, MALVERN, PA, 19355, United States |
| MARK RAYFIELD | Director | 20 MOORES ROAD, MALVERN, PA, 19355, United States | 20 Moores Rd, Malvern, PA, 19355-1114, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012077715 | 2024-02-20 | No data | Annual Report | Annual Report | No data |
| BF-0011500419 | 2023-03-09 | No data | Annual Report | Annual Report | No data |
| BF-0010407566 | 2022-02-24 | No data | Annual Report | Annual Report | 2022 |
| 0007197976 | 2021-03-02 | No data | Annual Report | Annual Report | 2021 |
| 0006866764 | 2020-03-20 | 2020-03-20 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
