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CERTAINTEED CORPORATION

Company Details

Name: CERTAINTEED CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Aug 1996 (28 years ago)
Date of dissolution: 05 May 2021
Entity Number: 2057339
ZIP code: 10005
County: Erie
Place of Formation: Delaware
Principal Address: 20 MOORES ROAD, MALVERN, PA, United States, 19355
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARK RAYFIELD Chief Executive Officer 20 MOORES ROAD, MALVERN, PA, United States, 19355

History

Start date End date Type Value
2019-01-28 2020-08-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-08-04 2018-08-01 Address 20 MOORES ROAD, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2014-12-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-10 2016-08-04 Address 750 E. SWEDESFORD ROAD, VALLEY FORGE, PA, 19482, USA (Type of address: Chief Executive Officer)
2004-09-28 2012-08-10 Address 321 WOODMONT CIR, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2002-08-23 2004-09-28 Address 1315 WRENFIELD WAY, VILLANOVA, PA, 19085, USA (Type of address: Chief Executive Officer)
2000-08-21 2016-08-04 Address 750 E SWEDESFORD RD, VALLEY FORGE, PA, 19482, USA (Type of address: Principal Executive Office)
1999-11-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-15 2014-12-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-08-25 2002-08-23 Address 1315 WRENFIELD WAY, VILLANOVA, PA, 19085, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210505000119 2021-05-05 CERTIFICATE OF TERMINATION 2021-05-05
200803060758 2020-08-03 BIENNIAL STATEMENT 2020-08-01
SR-24349 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24348 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180801006488 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160804006168 2016-08-04 BIENNIAL STATEMENT 2016-08-01
141218000451 2014-12-18 CERTIFICATE OF MERGER 2014-12-31
140805006047 2014-08-05 BIENNIAL STATEMENT 2014-08-01
120810006322 2012-08-10 BIENNIAL STATEMENT 2012-08-01
100910002227 2010-09-10 BIENNIAL STATEMENT 2010-08-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State