Boral Composites LLC Overview
Boral Composites LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately eighteen years ago on Friday, October 17, 2008 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Boral Composites LLC
| Name | |
|---|---|
| David Mariner 8 |
Chairman
President
Director
|
| Emery Severin 6 |
Chairman
Director
|
| Joel Charlton 5 |
President
|
| Russell Hill 3 |
President
|
| Brian Below |
President
Director
Vice President
Chief Executive Officer
|
| Russel Hill |
President
Director
|
| Oren Post 22 |
CFO
Director
Vice President
Assistant Secretary
Chief Financial Officer
|
| Jeff H. Smith 6 |
CFO
Director
|
| Ernest McLean 24 |
Manager
Director
Secretary
Vice President
|
| Patrick O'Boyle |
Manager
|
| Al Borm 11 |
Director
|
| Rosaline I. Ng 7 |
Director
Vice President
Assistant Secretary
|
| Chris Fenwick 3 |
Director
|
| Keith C. Depew 12 |
Vice President
|
| Paul Samples 2 |
Vice President
|
| Alan Spear 2 |
Vice President
|
| Michael Mildenhall 30 |
Assistant Secretary
|
| Lynn M. Turner 20 |
Assistant Treasurer
|
| Timothy S. McCoy 18 |
Assistant Secretary
|
| Chris Warner 2 |
Vp-Operations
|
| Mark Fallaw |
Dir-Finance
Sr.Finance Manager
|
| Jason Quenzer |
Dir-Sales
|
Companies for Boral Composites LLC
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Westlake Royal Building Products Inc. |
Inactive
|
2013 |
2
|
Member
|
Corporate Filings for Boral Composites LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 801042120 |
| Date Filed: | Friday, October 17, 2008 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03490079 |
| Date Filed: | Thursday, June 21, 2012 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F18000000947 |
| Date Filed: | Friday, February 23, 2018 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M18000006856 |
| Date Filed: | Wednesday, July 25, 2018 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201830610283 |
| Date Filed: | Tuesday, October 30, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/17/2008 | Application for Registration | |
|
12/31/2008 | Public Information Report (PIR) | |
|
8/25/2009 | Change of Registered Agent/Office | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
12/31/2012 | Public Information Report (PIR) | |
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
7/25/2018 | Amendment to Registration - Conversion or Merger | |
|
12/31/2018 | Public Information Report (PIR) | |
|
2/22/2019 | Termination of Foreign Entity | |
|
12/31/2019 | Public Information Report (PIR) |
Trademarks for Boral Composites LLC
|
Serial Number:
86443745
Drawing Code: 4000
|
|
Serial Number:
86202494
Drawing Code: 4000
|
|
Serial Number:
86443752
Drawing Code: 4000
|
|
Serial Number:
86345969
Drawing Code: 4000
|
|
Serial Number:
86202483
Drawing Code: 4000
|
|
Serial Number:
85580178
Drawing Code: 4000
|
|
Serial Number:
85194507
Drawing Code: 4000
|
|
Serial Number:
77942697
Drawing Code: 4000
|
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 4, 2022
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