Certainteed Gypsum Manufacturing, Inc. Overview
Certainteed Gypsum Manufacturing, Inc. filed as a Domestic Corporation in the State of Nevada on Wednesday, December 18, 1985 and is approximately thirty-nine years old, as recorded in documents filed with Nevada Secretary of State.
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Certainteed Gypsum Manufacturing, Inc.
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Key People
Who own Certainteed Gypsum Manufacturing, Inc.
Name | |
---|---|
Mark A. Rayfield 18 |
President
|
John Sweeney 31 |
NonTreas
Treasurer
|
Michael Puleo 16 |
NonSec
Secretary
|
Matthew Walker 3 |
NonDir
NonPres
|
John K. Donaldson 5 |
President
|
David Englehardt 3 |
President
|
Dave Engelhardt 3 |
President
Director
NonDir
NonPres
|
D. Lawrence Rayburn 7 |
Secretary
|
Keith C. Campbell 7 |
Director
|
David Pugh 1 |
Director
|
Showing 8 records out of 10
Corporate Filings for Certainteed Gypsum Manufacturing, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 01843884 |
Date Filed: | Wednesday, August 11, 1993 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C8426-1985 |
Date Filed: | Wednesday, December 18, 1985 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/18/1985 | Articles of Incorporation | ||
2/12/1986 | Amendment | CAPITAL STOCK WAS 2,500 SHARES NO PAR | |
9/1/1987 | Amendment | ADDING ARTICLE XIII - DIRECTORS' LIABILITY... JHI (HOLDING) INC. B{ { 001 | |
9/1/1987 | Amendment | CERTIFICATE OF REDUCTION: REDUCTION IN WORKING CAPITAL (NO CHG. IN TOTAL AUTHORIZED)... ADDING ARTICLE XIII - DIRECTORS' LIABILITY... JHI (HOLDING) INC. B{ { 001 | |
12/11/1990 | Registered Agent Change | ROBERT E. ARMSTRONG SUITE 440 241 RIDGE STREET RENO NV 89500 F B | |
3/28/1996 | Merger | ARTICLES OF MERGER FILED MERGING JAMES HARDIE GYPSUM (WASHINGTON) INC., A WASHINGTON CORPORAITON, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (5) PGS. PMI | |
7/12/1996 | Amendment | (6) PGS. PMI JAMES HARDIE GYPSUM (NEVADA) INC. PMIBA Am 00002 | |
1/12/1998 | Annual List | ||
3/30/1998 | Merger | ARTICLES OF MERGER FILED MERGING JAMES HARDIE GYPSUM (ARKANSAS), INC., AN (AR) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (5)PGS. MMR | |
12/31/1998 | Annual List | ||
1/4/2000 | Annual List | ||
1/5/2001 | Annual List | ||
12/7/2001 | Annual List | ||
3/12/2002 | Amendment | CAPITAL STOCK WAS 3,000 NO PAR SHARES MLJ CERTIFICATE OF AMENDMENT FILED AMENDING AUTHORIZED CAPITAL STOCK. FILING FEE: $150.00. (2)PGS. MLJ | |
4/26/2002 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (1)PG. JEP JAMES HARDIE GYPSUM, INC. JEPBA Am 00003 | |
12/17/2002 | Registered Agent Change | SIERRA CORPORATE SERVICES PO BOX 2670 RENO NV 895052670 RXS | |
1/13/2003 | Annual List | ||
12/26/2003 | Annual List | ||
12/14/2004 | Annual List | List of Officers for 2004 to 2005 | |
10/31/2005 | Annual List | ||
10/12/2006 | Annual List | ||
12/20/2006 | Amendment | ||
11/2/2007 | Annual List | ||
11/20/2008 | Annual List | ||
11/23/2009 | Annual List | ||
11/24/2010 | Annual List | ||
11/17/2011 | Annual List | ||
12/5/2012 | Annual List | ||
11/19/2013 | Annual List | ||
12/2/2014 | Annual List | ||
11/23/2015 | Annual List | ||
11/16/2016 | Annual List | ||
11/9/2017 | Annual List | ||
12/11/2018 | Annual List |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records