Westlake Royal Stone LLC Overview
Westlake Royal Stone LLC filed as a Foreign in the State of California on Friday, October 6, 2006 and is approximately eighteen years old, according to public records filed with California Secretary 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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Westlake Royal Stone LLC
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Key People
Who own Westlake Royal Stone LLC
Name | |
---|---|
Albert Chao 91 |
President
Sole Manager
|
Mark Steven Bender 45 |
CFO
Chief Financial Officer
Executive Vice Presi
|
Jeffery A. Holy 41 |
Treasurer
Vice President
|
Michael Mildenhall 30 |
Member
Treasurer
Secretary
Assistant Secretary
|
Derrick Cyprian 41 |
Vice President
Head of Tax
|
Johnathan Zoeller 37 |
Cao
Vice President
Chief Accounting Off
|
Roger L. Kearns 34 |
COO
Chief Operating Officer
Executive Vice Presi
|
Andrew Kenner 34 |
Svp
Senior Vice Presiden
|
L. Benjamin Ederington 27 |
General Counsel
Chief Administrative
Coporate Counsel
Senior Vice Presiden
|
Tom Janssens 17 |
Svp
Vice President - Ole
|
Julia H. Geng 1 |
Assistant Secretary
|
Al Borm 11 |
President
Manager
Member
Chief Executive Officer
|
Victoria Sherwood 2 |
President
|
Travis Potts 1 |
President
Director
Vice President
Manufacturing
Operations
|
David Martinez |
CEO
|
Noah Gay 8 |
CFO
Director
|
Ernest McLean 24 |
Manager
Director
Member
Secretary
Vice President
Vice-President
V.P.
|
Oren Post 22 |
Manager
Vice President
Assistant Secretary
Chief Financial Officer
Governing Person
|
Keith C. Depew 12 |
Manager
Member
Vice President
Operations
Vp Operations
|
Michael P. Kane 9 |
Manager
|
David Mariner 8 |
Manager
Member
Chief Executive Officer
|
Rosaline I. Ng 7 |
Manager
Vice President
Vice-President
Assistant Secretary
|
Sheree L. Bargabos 2 |
Manager
|
Robert Kepford 2 |
Manager
|
James Burmeister 1 |
Manager
|
Mike Thaman 20 |
Member
|
Michael C. McMurray 11 |
Member
|
Darren Schulz 9 |
Director
|
Owens Corning 6 |
Member
|
William E. La Baron |
Member
|
Charles W. Stein |
Member
|
Lynn M. Turner 20 |
Vice-President
Assistant Treasurer
|
Paul Samples 2 |
Vice President
Sales
|
Ramsay Hawfield 1 |
Vice President
Marketing Product De
|
Jeremy Flynn 1 |
Vice President
Sales
|
Michael Stanley 1 |
Vice President
|
Daniel J. Shirk |
Vice-President
|
Dennis Merino |
Vice President
Vice-President
Sales
|
Chip Jones |
Vice-President
|
Michael Stnaley |
Vice-President
|
Daniel C. Shiek |
Vice President
|
Dennis Meringo |
Vice President
Sales
|
Chip Jcmes |
Vice President
|
Julia Feng 38 |
Assistant Secretary
|
Robert F. Buesinger 26 |
Executive Vice Presi
|
Timothy S. McCoy 18 |
Assistant Secretary
|
Joel M. Gray 7 |
Vice President - Hum
|
Mike Lee |
Chief Financial Officer
V.P. Finance
|
Jeff Bowling |
V.P. Sales
|
Grant Bevan 9 |
V.P Tax
|
Scott Szwejbka 9 |
Vice President - Ext
|
Bo Watson 5 |
Poa - Banking
|
Showing 8 records out of 52
Companies for Westlake Royal Stone LLC
Westlake Royal Stone LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Westlake Royal Building Products (Usa) Inc. |
Active
|
2014 |
12
|
Sole Member
|
Boral Stone LLC |
Inactive
|
Member
|
Known Addresses for Westlake Royal Stone LLC
Corporate Filings for Westlake Royal Stone LLC
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200628410074 |
Date Filed: | Friday, October 6, 2006 |
Registered Agent | National Registered Agents, Inc. |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M11000005234 |
Date Filed: | Monday, October 17, 2011 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801500586 |
Date Filed: | Thursday, October 27, 2011 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Cancelled |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0570942011-8 |
Date Filed: | Monday, October 17, 2011 |
Date Expired: | Wednesday, April 6, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/17/2011 | Application for Foreign Registration | ||
10/27/2011 | Application for Registration | ||
11/2/2011 | Initial List | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
10/16/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
9/27/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
10/1/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
10/16/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
4/4/2016 | Cancellation | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
3/10/2022 | Application for Amended Registration | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Westlake Royal Stone LLC
Serial Number:
86096808
Drawing Code: 4000
|
|
Serial Number:
77235978
Drawing Code: 4000
|
|
Serial Number:
85469195
Drawing Code: 4000
|
|
Serial Number:
74115755
Drawing Code:
|
|
Serial Number:
85532260
Drawing Code: 4000
|
|
Serial Number:
85426737
Drawing Code: 4000
|
|
Serial Number:
85515793
Drawing Code: 4000
|
|
Serial Number:
85622305
Drawing Code: 4000
|
|
Serial Number:
85469191
Drawing Code: 4000
|
|
Serial Number:
85475607
Drawing Code: 4000
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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
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4
Known Addresses
2801 Post Oak Blvd Houston, TX 77056
200 Mansell Ct E Roswell, GA 30076
1 Owens Corning Pkwy Toledo, OH 43659
2256 Centennial Rd Toledo, OH 43617
These addresses are known to be associated with Westlake Royal Stone LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records