Home Page
Counties
New York
10005
CERTAINTEED GYPSUM, INC.

CERTAINTEED GYPSUM, INC.

Company Details

Name:	CERTAINTEED GYPSUM, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Nov 2002 (22 years ago)
Entity Number:	2833320
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	20 MOORES ROAD, MALVERN, PA, United States, 19355
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MARK RAYFIELD	Chief Executive Officer	20 MOORES ROAD, MALVERN, PA, United States, 19355

History

Start date	End date	Type	Value
2024-11-04	2024-11-04	Address	20 MOORES ROAD, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2020-11-18	2024-11-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-11-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-11-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-26	2024-11-04	Address	20 MOORES ROAD, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2016-11-01	2018-11-26	Address	20 MOORES ROAD, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2012-11-01	2016-11-01	Address	4300 WEST CYPRESS STREET, SUITE 500, TAMPA, FL, 33607, 4157, USA (Type of address: Principal Executive Office)
2012-11-01	2016-11-01	Address	4300 W. CYPRESS ST., SUITE 500, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2008-10-16	2012-11-01	Address	4300 W CYPRESS ST, STE 500, TAMPA, FL, 33607, 4157, USA (Type of address: Principal Executive Office)
2008-10-16	2012-11-01	Address	4300 W CYPRESS ST, STE 500, TAMPA, FL, 33607, 4157, USA (Type of address: Chief Executive Officer)
2006-10-10	2008-10-16	Address	5301 W CYPRESS ST, STE 300, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2005-01-20	2006-10-10	Address	5301 W CYPRESS ST, STE 300, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2005-01-20	2008-10-16	Address	5301 W CYPRESS ST, STE 300, TAMPA, FL, 33607, USA (Type of address: Principal Executive Office)
2002-11-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-11-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241104003116	2024-11-04	BIENNIAL STATEMENT	2024-11-04
221117001132	2022-11-17	BIENNIAL STATEMENT	2022-11-01
201118060078	2020-11-18	BIENNIAL STATEMENT	2020-11-01
SR-36094	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-36093	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181126006153	2018-11-26	BIENNIAL STATEMENT	2018-11-01
161101006157	2016-11-01	BIENNIAL STATEMENT	2016-11-01
141103006433	2014-11-03	BIENNIAL STATEMENT	2014-11-01
121101006220	2012-11-01	BIENNIAL STATEMENT	2012-11-01
101118002023	2010-11-18	BIENNIAL STATEMENT	2010-11-01
081016002300	2008-10-16	BIENNIAL STATEMENT	2008-11-01
070112001115	2007-01-12	CERTIFICATE OF AMENDMENT	2007-01-12
061010003155	2006-10-10	BIENNIAL STATEMENT	2006-11-01
050120002098	2005-01-20	BIENNIAL STATEMENT	2004-11-01
021112000563	2002-11-12	APPLICATION OF AUTHORITY	2002-11-12

Date of last update: 01 Jan 2025

Sources: New York Secretary of State