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CERTAINTEED GYPSUM, INC. - Florida Company Profile

Company Details

Entity Name: CERTAINTEED GYPSUM, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Nov 2002 (22 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 12 Jan 2007 (18 years ago)
Document Number: F02000005632
FEI/EIN Number 043718860

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 20 MOORES ROAD, MALVERN, PA, 19355, US
Mail Address: 20 MOORES ROAD, MALVERN, PA, 19355, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
PULEO MICHAEL Secretary 20 MOORES ROAD, MALVERN, PA, 19355
RAYFIELD MARK Director 20 MOORES ROAD, MALVERN, PA, 19355
DINENNA III VINCENT Treasurer 20 MOORES ROAD, MALVERN, PA, 19355
PLACIDET ERIC Vice President 20 MOORES ROAD, MALVERN, PA, 19355
MESSMER STEVEN Vice President 20 MOORES ROAD, MALVERN, PA, 19355
BACHMANN JAMES Vice President 20 MOORES ROAD, MALVERN, PA, 19355

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-01 20 MOORES ROAD, MALVERN, PA 19355 -
CHANGE OF MAILING ADDRESS 2016-03-01 20 MOORES ROAD, MALVERN, PA 19355 -
NAME CHANGE AMENDMENT 2007-01-12 CERTAINTEED GYPSUM, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001795609 TERMINATED 1000000555054 HILLSBOROU 2013-11-20 2033-12-26 $ 969.27 STATE OF FLORIDA0004133

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-04-21

Companies related by officers

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
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FFM HOLDING CORP. - Inactive
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GS SUNRISE, FL, LLC - Inactive
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HAMPTONS TOBACCO & NEWS, INC. - Inactive
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MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
Foreign Limited Liability Co. (2023 )

PULEO MICHAEL

TOTAL POP SOCIETY LLC - Active
Florida Limited Liability Co. (2021 )
TOTAL POP SOCIETY LLC - Active
Florida Limited Liability Co. (2021 )
CERTAINTEED CEILINGS CORPORATION - Active
Foreign Profit (2007 )
THE CEILING GRID COMPANY, LLC - Active
Foreign Limited Liability Co. (2013 )
CERTAINTEED GYPSUM AND CEILING MANUFACTURING, INC. - Active
Foreign Profit (2000 )

RAYFIELD MARK

GCP APPLIED TECHNOLOGIES INC. - Active
Foreign Profit (2015 )
CERTAINTEED CEILINGS CORPORATION - Active
Foreign Profit (2007 )
THE CEILING GRID COMPANY, LLC - Active
Foreign Limited Liability Co. (2013 )
CERTAINTEED CORPORATION - Inactive
Foreign Profit (1988 - 2019)
CERTAINTEED CORPORATION - Inactive
Foreign Profit (1988 - 2019)
CERTAINTEED GYPSUM AND CEILING MANUFACTURING, INC. - Active
Foreign Profit (2000 )
CERTAIN TEED HOLDING CORPORATION - Active
Foreign Profit (2020 )

DINENNA III VINCENT

SAINT-GOBAIN GLASS CORPORATION - Active
Foreign Profit (2016 )
SAINT-GOBAIN GLASS CORPORATION - Active
Foreign Profit (2016 )
SAINT-GOBAIN SHARED SERVICES CORPORATION - Active
Foreign Profit (2009 )
CERTAINTEED CEILINGS CORPORATION - Active
Foreign Profit (2007 )
THE CEILING GRID COMPANY, LLC - Active
Foreign Limited Liability Co. (2013 )
CHRYSO, INC. - Active
Foreign Profit (2020 )
PHOENIX COATING RESOURCES, INC. - Active
Foreign Profit (1991 )
CERTAINTEED GYPSUM AND CEILING MANUFACTURING, INC. - Active
Foreign Profit (2000 )
CERTAIN TEED HOLDING CORPORATION - Active
Foreign Profit (2020 )
SAINT-GOBAIN CORPORATION - Active
Foreign Profit (2006 )

PLACIDET ERIC

SAINT-GOBAIN SALES CORP. - Active
Foreign Profit (2025 )
CERTAINTEED CEILINGS CORPORATION - Active
Foreign Profit (2007 )
CERTAINTEED GYPSUM AND CEILING MANUFACTURING, INC. - Active
Foreign Profit (2000 )
CERTAIN TEED HOLDING CORPORATION - Active
Foreign Profit (2020 )
SAINT-GOBAIN GYPSUM USA, INC. - Active
Foreign Profit (2022 )

MESSMER STEVEN

SAINT-GOBAIN CERAMICS & PLASTICS, INC. - Inactive
Foreign Profit (1995 - 2009)
GS ROOFING PRODUCTS CO., INC. - Inactive
Foreign Profit (1993 - 2015)
SAINT-GOBAIN PERFORMANCE PLASTICS CORPORATION - Active
Foreign Profit (1990 )
UROCATH CORPORATION - Inactive
Domestic Profit (1993 - 2007)
THE CEILING GRID COMPANY, LLC - Active
Foreign Limited Liability Co. (2013 )
VETROTEX CERTAINTEED CORPORATION - Inactive
Foreign Profit (1991 - 2012)
CERTAINTEED CORPORATION - Inactive
Foreign Profit (1988 - 2019)
PHOENIX COATING RESOURCES, INC. - Active
Foreign Profit (1991 )
CERTAINTEED GYPSUM AND CEILING MANUFACTURING, INC. - Active
Foreign Profit (2000 )
CERTAIN TEED HOLDING CORPORATION - Active
Foreign Profit (2020 )

BACHMANN JAMES

CERTAINTEED GYPSUM AND CEILING MANUFACTURING, INC. - Active
Foreign Profit (2000 )

Companies related by address

20 MOORES ROAD, MALVERN, PA, 19355, US

SAINT-GOBAIN SHARED SERVICES CORPORATION THE CEILING GRID COMPANY, LLC CERTAINTEED GYPSUM PALATKA, LLC CERTAINTEED GYPSUM OPERATING COMPANY, LLC GCP APPLIED TECHNOLOGIES INC. VERIFI LLC CERTAINTEED LLC CHRYSO, INC. CERTAINTEED GYPSUM DOCK COMPANY, LLC GLASS SERVICE USA, INC.

20 MOORES ROAD, MALVERN, PA, 19355, US

SAINT-GOBAIN SHARED SERVICES CORPORATION THE CEILING GRID COMPANY, LLC CERTAINTEED GYPSUM PALATKA, LLC CERTAINTEED GYPSUM OPERATING COMPANY, LLC GCP APPLIED TECHNOLOGIES INC. VERIFI LLC CERTAINTEED LLC CHRYSO, INC. CERTAINTEED GYPSUM DOCK COMPANY, LLC GLASS SERVICE USA, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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