| Entity Name: | Erie Architectural Products USA, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 27 Jan 2022 (Companies founded in January 2022) |
| Business ALEI: | 2435293 |
| Annual report due: | 27 Jan 2025 |
| NAICS code: | 423390 - Other Construction Material Merchant Wholesalers |
| Business address: | 39525 West 13 Mile Rd., Suite 200, NOVI, MI, 48377-2362, United States |
| Mailing address: | 39525 West 13 Mile Rd., Suite 200, NOVI, MI, United States, 48377-2362 |
| Place of Formation: | MICHIGAN |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Wilbur H. Gould | Officer | 39525 West 13 Mile Rd., Suite 200, NOVI, MI, 48377-2362, United States | 39525 West 13 Mile Rd., Suite 200, NOVI, MI, 48377-2362, United States |
| Timothy G. Thomas | Officer | 39525 West 13 Mile Rd., Suite 200, NOVI, MI, 48377-2362, United States | 39525 West 13 Mile Rd., Suite 200, NOVI, MI, 48377-2362, United States |
| Key A. Wynn | Officer | 39525 West 13 Mile Rd., Suite 200, NOVI, MI, 48377-2362, United States | 39525 West 13 Mile Rd., Suite 200, NOVI, MI, 48377-2362, United States |
| Kenneth G. Jason | Officer | 39525 West 13 Mile Rd., Suite 200, NOVI, MI, 48377-2362, United States | 39525 West 13 Mile Rd., Suite 200, NOVI, MI, 48377-2362, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| OLIVER G. STEPE | Director | 39525 West 13 Mile Rd., Suite 200, NOVI, MI, 48377-2362, United States | 39525 West 13 Mile Rd., Suite 200, NOVI, MI, 48377-2362, United States |
| Glenn A. Mathis | Director | 39525 West 13 Mile Rd., Suite 200, NOVI, MI, 48377-2362, United States | 39525 West 13 Mile Rd., Suite 200, NOVI, MI, 48377-2362, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012333866 | 2023-12-28 | No data | Annual Report | Annual Report | No data |
| BF-0011143770 | 2023-01-09 | No data | Annual Report | Annual Report | No data |
| BF-0010429974 | 2022-01-27 | 2022-01-27 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
