| Entity Name: | GCP APPLIED TECHNOLOGIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| 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 | 47-3936076 |
| Address: | 20 MOORES ROAD, MALVERN, PA 19355 |
| Mail Address: | 20 MOORES ROAD, MALVERN, PA 19355 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| BERNARD, THIERRY | Director | TOUR SAINT-GOBAIN 12, PLACE DE I'IRIS, COURBEVOIE 92400 FR |
| HACKNEY, LA-TOYA | Director | 20 MOORES ROAD, MALVERN, PA 19355 |
| MOLHO, DAVID | Director | TOUR SAINT-GOBAIN 12, PLACE DE I'IRIS, COURBEVOIE 92400 FR |
| RAYFIELD, MARK | Director | 20 MOORES ROAD, MALVERN, PA 19355 |
| DEXTER, MAGDA | Director | 20 MOORES ROAD, MALVERN, PA 19355 |
| Name | Role | Address |
|---|---|---|
| BERNARD, THIERRY | Vice President | TOUR SAINT-GOBAIN 12, PLACE DE I'IRIS, COURBEVOIE 92400 FR |
| HACKNEY, LA-TOYA | Vice President | 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 |
| DINENNA III, VINCENT | Vice President | 20 MOORES ROAD, MALVERN, PA 19355 |
| MESSMER, STEVEN F. | Vice President | 20 MOORES ROAD, MALVERN, PA 19355 |
| PANARO, ROBERT | Vice President | 20 MOORES ROAD, MALVERN, PA 19355 |
| PLACIDET, ERIC | Vice President | 20 MOORES ROAD, MALVERN, PA 19355 |
| WILLIAMS, STEVE | Vice President | 20 MOORES ROAD, MALVENRN, PA 19355 |
| COMBS, KENDALL | Vice President | 4540 VIEWRIDGE AVENUE, SAN DIEGO, CA 92123 |
| Name | Role | Address |
|---|---|---|
| HACKNEY, LA-TOYA | Secretary | 20 MOORES ROAD, MALVERN, PA 19355 |
| Name | Role | Address |
|---|---|---|
| RAYFIELD, MARK | President | 20 MOORES ROAD, MALVERN, PA 19355 |
| Name | Role | Address |
|---|---|---|
| BRUNEL, RICHARD | Chief Procurement Officer | 20 MOORES ROAD, MALVERN, FL 19355 |
| Name | Role | Address |
|---|---|---|
| DINENNA III, VINCENT | Treasurer | 20 MOORES ROAD, MALVERN, PA 19355 |
| Name | Role | Address |
|---|---|---|
| MESSMER, STEVEN F. | Tax | 20 MOORES ROAD, MALVERN, PA 19355 |
| Name | Role | Address |
|---|---|---|
| PLACIDET, ERIC | Chief Financial Officer | 20 MOORES ROAD, MALVERN, PA 19355 |
| Name | Role | Address |
|---|---|---|
| ALBANESE, MARC | Asst. Secretary | 20 MOORES ROAD, MALVERN, PA 19355 |
| CATANZARITE, JANAKI | Asst. Secretary | 20 MOORES ROAD, MALVERN, PA 19355 |
| ELAND, STEPHEN | Asst. Secretary | 20 MOORES ROAD, MALVERN, PA 19355 |
| FIELD III, THOMAS G. | Asst. Secretary | 20 MOORES ROAD, MALVERN, PA 19355 |
| GHOSH, ARPAN | Asst. Secretary | 20 MOORES ROAD, MALVERN, PA 19355 |
| KESER, ADAM | Asst. Secretary | 20 MOORES ROAD, MALVERN, PA 19355 |
| LAWRENCE, ADRIAN | Asst. Secretary | 20 MOORES ROAD, MALVERN, PA 19355 |
| OSBORN, THOMAS H. | Asst. Secretary | 20 MOORES ROAD, MALVERN, PA 19355 |
| PUELO, MICHAEL B. | Asst. Secretary | 20 MOORES ROAD, MALVERN, PA 19355 |
| SMITH , CRAIG | Asst. Secretary | 20 MOORES ROAD, MALVERN, PA 19355 |
| Name | Role | Address |
|---|---|---|
| MELROY, DONALD J. | Asst. Treasurer | 20 MOORES ROAD, MALVERN, PA 19355 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-02 | 20 MOORES ROAD, MALVERN, PA 19355 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 20 MOORES ROAD, MALVERN, PA 19355 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-12-13 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| MERGER | 2018-06-06 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000182627 |
| 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 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
