| Entity Name: | WEATHERPROOFING TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 26 Mar 1976 (49 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jun 2022 (3 years ago) |
| Document Number: | 836037 |
| FEI/EIN Number | 34-0930570 |
| Address: | 3735 GREEN ROAD, BEACHWOOD, OH 44122 |
| Mail Address: | 3735 GREEN ROAD, BEACHWOOD, OH 44122 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| CRANDALL, TRACY D | DIRECTOR | 3735 GREEN ROAD, BEACHWOOD, OH 44122 |
| STACK , BRIAN J | DIRECTOR | 3735 GREEN ROAD, BEACHWOOD, OH 44122 |
| HOOGENBOOM, PAUL GEORGE P. | DIRECTOR | 3735 GREEN ROAD, BEACHWOOD, OH 44122 |
| Name | Role | Address |
|---|---|---|
| CRANDALL, TRACY D | SECRETARY | 3735 GREEN ROAD, BEACHWOOD, OH 44122 |
| Name | Role | Address |
|---|---|---|
| KRATZERT, ADAM L. | Chief Financial Officer | 3735 GREEN ROAD, BEACHWOOD, OH 44122 |
| Name | Role | Address |
|---|---|---|
| KRATZERT, ADAM L. | TREASURER | 3735 GREEN ROAD, BEACHWOOD, OH 44122 |
| Name | Role | Address |
|---|---|---|
| KRATZERT, ADAM L. | VICE PRESIDENT | 3735 GREEN ROAD, BEACHWOOD, OH 44122 |
| Name | Role | Address |
|---|---|---|
| Gnatt, Krista | President | 3735 GREEN ROAD, BEACHWOOD, OH 44122 |
| HOOGENBOOM, PAUL GEORGE P. | President | 3735 GREEN ROAD, BEACHWOOD, OH 44122 |
| Name | Role | Address |
|---|---|---|
| Gnatt, Krista | Roofing | 3735 GREEN ROAD, BEACHWOOD, OH 44122 |
| Name | Role | Address |
|---|---|---|
| Gnatt, Krista | Building Maintenance | 3735 GREEN ROAD, BEACHWOOD, OH 44122 |
| Name | Role | Address |
|---|---|---|
| KUCHARSON , MATTHEW J | ASSISTANT SECRETARY | 3735 GREEN ROAD, BEACHWOOD, OH 44122 |
| STACK , BRIAN J | ASSISTANT SECRETARY | 3735 GREEN ROAD, BEACHWOOD, OH 44122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000043590 | BUILDING HEALTH CHECK | ACTIVE | 2024-03-29 | 2029-12-31 | No data | 3735 GREEN ROAD, BEACHWOOD, OH, 44122 |
| G98180900048 | TREMCO SERVICE CORPORATION | ACTIVE | 1998-06-29 | 2028-12-31 | No data | 3735 GREEN ROAD, BEACHWOOD, OH, 44122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-06-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000228165 |
| CHANGE OF MAILING ADDRESS | 2011-04-18 | 3735 GREEN ROAD, BEACHWOOD, OH 44122 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-18 | 3735 GREEN ROAD, BEACHWOOD, OH 44122 | No data |
| NAME CHANGE AMENDMENT | 1998-03-25 | WEATHERPROOFING TECHNOLOGIES, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 1997-08-08 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-08-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| NAME CHANGE AMENDMENT | 1994-10-12 | TREMCO SERVICE CORPORATION | No data |
| REINSTATEMENT | 1989-11-08 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| AMENDED ANNUAL REPORT | 2024-11-19 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-26 |
| AMENDED ANNUAL REPORT | 2022-10-21 |
| Merger | 2022-06-30 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-08 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
