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GCP APPLIED TECHNOLOGIES INC. - Florida Company Profile

Company Details

Entity Name: GCP APPLIED TECHNOLOGIES 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: 17 Jun 2015 (10 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 06 Jun 2018 (7 years ago)
Document Number: F15000002628
FEI/EIN Number 473936076

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
HACKNEY LA-TOYA Director 20 MOORES ROAD, MALVERN, PA, 19355
MOLHO DAVID Director TOUR SAINT-GOBAIN 12, PLACE DE I'IRIS, COURBEVOIE, 92400
RAYFIELD MARK Director 20 MOORES ROAD, MALVERN, PA, 19355
BRUNEL RICHARD Vice President 20 MOORES ROAD, MALVERN, FL, 19355
DEXTER MAGDA Vice President 20 MOORES ROAD, MALVERN, PA, 19355
C T CORPORATION SYSTEM Agent -
BERNARD THIERRY Director TOUR SAINT-GOBAIN 12, PLACE DE I'IRIS, COURBEVOIE, 92400

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-02 20 MOORES ROAD, MALVERN, PA 19355 -
CHANGE OF MAILING ADDRESS 2023-04-26 20 MOORES ROAD, MALVERN, PA 19355 -
REGISTERED AGENT NAME CHANGED 2022-12-13 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2022-12-13 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
MERGER 2018-06-06 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000182627

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-02
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-26
Reg. Agent Change 2022-12-13
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-28
Merger 2018-06-06
ANNUAL REPORT 2018-02-01

Companies related by officers

HACKNEY LA-TOYA

SAINT-GOBAIN GLASS CORPORATION - Active
Foreign Profit (2016 )
SAINT-GOBAIN GLASS CORPORATION - Active
Foreign Profit (2016 )
SAINT-GOBAIN PERFORMANCE PLASTICS CORPORATION - Active
Foreign Profit (1990 )
CHRYSO, INC. - Active
Foreign Profit (2020 )
SAINT-GOBAIN CORPORATION - Active
Foreign Profit (2006 )

MOLHO DAVID

GROOVYLAND MUSIC INC. - Active
Domestic Profit (2022 )
GROOVYLAND MUSIC INC. - Active
Domestic Profit (2022 )
CHRYSO, INC. - Active
Foreign Profit (2020 )
IMMERSIVE TALENT LLC - Inactive
Florida Limited Liability Co. (2018 - 2019)
GROOVYLAND CORP - Inactive
Domestic Profit (2015 - 2024)
GROOVYLAND CORP - Inactive
Domestic Profit (2015 - 2024)

RAYFIELD MARK

CERTAINTEED CEILINGS CORPORATION - Active
Foreign Profit (2007 )
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 )

BRUNEL RICHARD

KAYTEC INC. - Active
Foreign Profit (2023 )
KAYTEC INC. - Active
Foreign Profit (2023 )
CERTAINTEED CEILINGS CORPORATION - Active
Foreign Profit (2007 )
ICC ACQUISITION CORPORATION - Active
Foreign Profit (2024 )
ICC ACQUISITION CORPORATION - Active
Foreign Profit (2024 )

DEXTER MAGDA

KAYTEC INC. - Active
Foreign Profit (2023 )
KAYTEC INC. - Active
Foreign Profit (2023 )

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
FFM HOLDING CORP. - Inactive
Foreign Profit (1997 - 2001)
GS SUNRISE, FL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
Foreign Profit (1997 - 1998)
DHIR - ERIKSON PARKS, LLC - Active
Foreign Limited Liability Co. (2021 )
FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
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 )

BERNARD THIERRY

T & B AUTO TRANSPORT LLC - Active
Florida Limited Liability Co. (2018 )
T & B AUTO TRANSPORT LLC - Active
Florida Limited Liability Co. (2018 )
RARIFYBEAUTY.CO LLC - Inactive
Florida Limited Liability Co. (2021 - 2023)
THIERRY B ENTERPRISE LLC - Active
Florida Limited Liability Co. (2023 )
THIERRY B ENTERPRISE LLC - Active
Florida Limited Liability Co. (2023 )
QUANTABIO, LLC - Active
Foreign Limited Liability Co. (2023 )
CHRYSO, INC. - Active
Foreign Profit (2020 )
BANK OF THE WEST - Inactive
Foreign Profit (2013 - 2023)

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 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 VERIFI LLC CERTAINTEED LLC CHRYSO, INC. CERTAINTEED GYPSUM DOCK COMPANY, LLC GLASS SERVICE USA, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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