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SAINT-GOBAIN PERFORMANCE PLASTICS CORPORATION

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Company Details

Name: SAINT-GOBAIN PERFORMANCE PLASTICS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 1979 (46 years ago)
Entity Number: 572396
ZIP code: 19355
County: Nassau
Place of Formation: California
Address: 20 MOORES RD, MALVERN, PA, United States, 19355
Principal Address: 31500 SOLON ROAD, SOLON, OH, United States, 44139

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 20 MOORES RD, MALVERN, PA, United States, 19355

Chief Executive Officer

Name Role Address
SUNG YU Chief Executive Officer 1 NEW BOND STREET, WORCESTER, MA, United States, 01615

History

Start date End date Type Value
2025-07-01 2025-07-01 Address 1 NEW BOND STREET, WORCESTER, MA, 01615, USA (Type of address: Chief Executive Officer)
2025-07-01 2025-07-01 Address 31500 SOLON ROAD, SOLON, OH, 44139, USA (Type of address: Chief Executive Officer)
2025-07-01 2025-07-01 Address 20 MOORES ROAD, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2023-07-05 2023-07-05 Address 31500 SOLON ROAD, SOLON, OH, 44139, USA (Type of address: Chief Executive Officer)
2023-07-05 2023-07-05 Address 20 MOORES ROAD, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250701029586 2025-07-01 BIENNIAL STATEMENT 2025-07-01
230705001662 2023-07-05 BIENNIAL STATEMENT 2023-07-01
210706001225 2021-07-06 BIENNIAL STATEMENT 2021-07-06
190710060710 2019-07-10 BIENNIAL STATEMENT 2019-07-01
20190523057 2019-05-23 ASSUMED NAME CORP INITIAL FILING 2019-05-23

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State