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CERTAINTEED CEILINGS CORPORATION - Florida Company Profile

Company Details

Entity Name: CERTAINTEED CEILINGS CORPORATION
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: 06 Jul 2007 (18 years ago)
Document Number: F07000003487
FEI/EIN Number 232817856

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 -
RAYFIELD MARK President 20 MOORES ROAD, MALVERN, PA, 19355
MESSMER STEVEN F Vice President 750 E SWEDESFORD RD, VALLEY FORGE, PA, 19482
DINENNA III VINCENT Vice President 20 MOORES ROAD, MALVERN, PA, 19355
PLACIDET ERIC Vice President 20 MOORES ROAD, MALVERN, PA, 19355
PULEO MICHAEL Secretary 20 MOORES ROAD, MALVERN, PA, 19355
BRUNEL RICHARD Vice President 20 MOORES ROAD, MALVERN, PA, 19355

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000145379 CERTAINTEED ARCHITECTURAL ACTIVE 2020-11-12 2025-12-31 - 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 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-04-21

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C T CORPORATION SYSTEM

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Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
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RAYFIELD MARK

GCP APPLIED TECHNOLOGIES INC. - Active
Foreign Profit (2015 )
THE CEILING GRID COMPANY, LLC - Active
Foreign Limited Liability Co. (2013 )
CERTAINTEED GYPSUM, INC. - Active
Foreign Profit (2002 )
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 )

MESSMER STEVEN F

UROQUEST MEDICAL CORPORATION - Inactive
Foreign Profit (1996 - 2008)
SAINT-GOBAIN SALES CORP. - Active
Foreign Profit (2025 )
SAINT-GOBAIN SOLAR GARD, LLC - Active
Foreign Limited Liability Co. (2001 )
SAINT-GOBAIN GLASS CORPORATION - Active
Foreign Profit (2016 )
SAINT-GOBAIN GLASS CORPORATION - Active
Foreign Profit (2016 )
CERTAINTEED LLC - Active
Foreign Limited Liability Co. (2019 )
EXTERIOR SYSTEMS, INC. - Inactive
Foreign Profit (1968 - 2009)
SAINT-GOBAIN SHARED SERVICES CORPORATION - Active
Foreign Profit (2009 )
NORANDEX BUILDING MATERIALS DISTRIBUTION, INC. - Inactive
Foreign Profit (2006 - 2015)
MEYER DECORATIVE SURFACES, INC. - Inactive
Foreign Profit (2007 - 2015)

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 )
THE CEILING GRID COMPANY, LLC - Active
Foreign Limited Liability Co. (2013 )
CHRYSO, INC. - Active
Foreign Profit (2020 )
CERTAINTEED GYPSUM, INC. - Active
Foreign Profit (2002 )
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 GYPSUM, INC. - Active
Foreign Profit (2002 )
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 )

PULEO MICHAEL

TOTAL POP SOCIETY LLC - Active
Florida Limited Liability Co. (2021 )
TOTAL POP SOCIETY LLC - Active
Florida Limited Liability Co. (2021 )
THE CEILING GRID COMPANY, LLC - Active
Foreign Limited Liability Co. (2013 )
CERTAINTEED GYPSUM, INC. - Active
Foreign Profit (2002 )
CERTAINTEED GYPSUM AND CEILING MANUFACTURING, INC. - Active
Foreign Profit (2000 )

BRUNEL RICHARD

KAYTEC INC. - Active
Foreign Profit (2023 )
KAYTEC INC. - Active
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GCP APPLIED TECHNOLOGIES INC. - Active
Foreign Profit (2015 )
ICC ACQUISITION CORPORATION - Active
Foreign Profit (2024 )
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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: 02 Apr 2025

Sources: Florida Department of State

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