Weatherproofing Technologies, Inc. Overview
Weatherproofing Technologies, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, April 8, 1963 and is approximately sixty-one years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Weatherproofing Technologies, Inc.
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Key People
Who own Weatherproofing Technologies, Inc.
Name | |
---|---|
Paul G. Hoogenboom 13 |
Chief Executive Officer
Director
NonDir
NonPres
President
CEO
Secretary
|
Thomas Cummings 1 |
President
|
J. K. Milliken 1 |
President
|
Jaime K. Brink 9 |
CFO
Vice President - CFO
Treasurer
Vice President
|
Edward W. Moore 58 |
Director
Secretary
NonDir
NonSec
Assistant Secretary
|
Michael J. Drumm 5 |
NonTreas
Treasurer
|
Randall J. Korach 5 |
President
Director
Secretary
|
Kenneth W. Korach 2 |
President
|
Deryl W. Kratzer |
President
|
Douglas C. Macrae |
President
|
Brian W. Stack 2 |
Treasurer
Secretary
|
Ronald A. Rice 34 |
Director
Secretary
NonDir
|
Tracy D. Crandall 20 |
Secretary
|
P. Kelly Tompkins 19 |
Director
|
Jeffrey L. Korach 5 |
Director
|
James L. Tierney 2 |
Secretary
|
Craig Nelson |
Vice President
|
James Zele 1 |
Controller
|
Showing 8 records out of 18
Known Addresses for Weatherproofing Technologies, Inc.
Corporate Filings for Weatherproofing Technologies, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 836037 |
Date Filed: | Friday, March 26, 1976 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 3924106 |
Date Filed: | Friday, July 2, 1976 |
Registered Agent | Corporation Service Co D/B/A Csc-L+ |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00638111 |
Date Filed: | Tuesday, November 2, 1971 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C3416-1974 |
Date Filed: | Wednesday, November 6, 1974 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 156024 |
Date Filed: | Monday, April 8, 1963 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/8/1963 | Name History/Actual | Tremco Maintenance Service Corporation | |
11/6/1974 | Foreign Qualification | ||
7/2/1976 | Legacy Filing | ||
1/6/1985 | Change Of Registered Agent/Office | ||
11/6/1989 | Amendment | REINSTATED-REVOKED 8/1/89 LAH | |
7/13/1990 | Change Of Registered Agent/Office | ||
10/6/1994 | Name History/Actual | Tremco Service Corporation | |
10/7/1994 | Application For Amended Certificate Of Authority | ||
10/25/1994 | Amendment | CERTIFICATE OF FACT OF AMENDMENT TO CHANGE THE NAME. (2PG). P T TREMCO MAINTENANCE SERVICE CORPORATION P TB5 001 | |
8/8/1997 | Change Of Registered Agent/Office | ||
8/26/1997 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 MJM | |
9/29/1997 | Registered Agent Address Change | CSC SERVICES OF NEVADA, INC. EJF NV EJF | |
3/25/1998 | Application For Amended Certificate Of Authority | ||
3/25/1998 | Amendment | (3)PGS. MMR TREMCO SERVICE CORPORATION MMRB5 . 00002 | |
3/30/1998 | Name History/Actual | Weatherproofing Technologies, Inc. | |
8/25/1998 | Tax Forfeiture | ||
11/4/1998 | Annual List | ||
10/26/1999 | Annual List | ||
6/9/2000 | Application For Reinstatement | ||
10/18/2000 | Annual List | ||
10/23/2001 | Annual List | ||
11/6/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
10/21/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
10/2/2004 | Annual List | ||
10/21/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
10/24/2005 | Annual List | 2005-2006 | |
12/31/2005 | Public Information Report (PIR) | ||
11/22/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
11/6/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
11/20/2008 | Annual List | 08-09 | |
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
11/4/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
11/22/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
11/23/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
11/5/2012 | Amended List | ||
11/20/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
11/21/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
11/17/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
9/21/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
9/28/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
10/12/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
9/7/2018 | Annual List | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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3
Known Addresses
2628 Pearl Rd Medina, OH 44256
3735 Green Rd Beachwood, OH 44122
15941 Meridian E Puyallup, WA 98375
These addresses are known to be associated with Weatherproofing Technologies, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records