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CERTAINTEED HOLDING CORPORATION

Company Details

Name: CERTAINTEED HOLDING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 2020 (5 years ago)
Entity Number: 5734985
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 20 MOORES ROAD, MALVERN, PA, United States, 19355

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 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
2024-04-02 2024-04-02 Address 20 MOORES ROAD, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2020-04-03 2024-04-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-04-03 2024-04-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240402001067 2024-04-02 BIENNIAL STATEMENT 2024-04-02
220401000578 2022-04-01 BIENNIAL STATEMENT 2022-04-01
200403000295 2020-04-03 APPLICATION OF AUTHORITY 2020-04-03

Date of last update: 12 Jan 2025

Sources: New York Secretary of State