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SAINT-GOBAIN PERFORMANCE PLASTICS CORPORATION

Company Details

Name: SAINT-GOBAIN PERFORMANCE PLASTICS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 1979 (45 years ago) (Companies founded in July 1979)
Entity Number: 572396
ZIP code: 19355 (Companies in Nassau, 19355)
County: Nassau
Place of Formation: California
Address: 20 MOORES RD, MALVERN, PA, United States, 19355
Principal Address: 31500 SOLON ROAD, SOLON, OH, United States, 44139

Agent

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 20 MOORES RD, MALVERN, PA, United States, 19355

Chief Executive Officer

Name Role Address
SUNG YU Chief Executive Officer 1 NEW BOND STREET, WORCESTER, MA, United States, 01615

History

Start date End date Type Value
2023-07-05 2023-07-05 Address 31500 SOLON ROAD, SOLON, OH, 44139, USA (Type of address: Chief Executive Officer)
2023-07-05 2023-07-05 Address 20 MOORES ROAD, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-07-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-07-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-07-12 2019-07-10 Address 20 MOORES ROAD, MALVERN, PA, 19355, USA (Type of address: Principal Executive Office)
2017-07-12 2023-07-05 Address 20 MOORES ROAD, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2011-07-13 2017-07-12 Address 750 EAST SWEDESFORD ROAD, VALLEY FORGE, PA, 19482, USA (Type of address: Chief Executive Officer)
2011-07-13 2017-07-12 Address 750 EAST SWEDESFORD ROAD, VALLEY FORGE, PA, 19482, USA (Type of address: Principal Executive Office)
2011-07-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-07-17 2011-07-13 Address 750 E SWEDESFORD ROAD, VALLEY FORGE, PA, 19482, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230705001662 2023-07-05 BIENNIAL STATEMENT 2023-07-01
210706001225 2021-07-06 BIENNIAL STATEMENT 2021-07-06
190710060710 2019-07-10 BIENNIAL STATEMENT 2019-07-01
20190523057 2019-05-23 ASSUMED NAME CORP INITIAL FILING 2019-05-23
SR-9323 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-9324 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170712006057 2017-07-12 BIENNIAL STATEMENT 2017-07-01
150706006699 2015-07-06 BIENNIAL STATEMENT 2015-07-01
130701006026 2013-07-01 BIENNIAL STATEMENT 2013-07-01
110713002756 2011-07-13 BIENNIAL STATEMENT 2011-07-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State