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Boral Composites LLC

Archived Record Roswell, GA

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Boral Composites LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active.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.

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Network Visualizer

Name
David Mariner 8 ~ Background Report ~	Chairman President Director
Emery Severin 6 ~ Background Report ~	Chairman Director
Joel Charlton 5 ~ Background Report ~	President
Russell Hill 3 ~ Background Report ~	President
Brian Below ~ Background Report ~	President Director Vice President Chief Executive Officer
Russel Hill ~ Background Report ~	President Director
Oren Post 22 ~ Background Report ~	CFO Director Vice President Assistant Secretary Chief Financial Officer
Jeff H. Smith 6 ~ Background Report ~	CFO Director
Ernest McLean 24 ~ Background Report ~	Manager Director Secretary Vice President
Patrick O'Boyle ~ Background Report ~	Manager
Al Borm 11 ~ Background Report ~	Director
Rosaline I. Ng 7 ~ Background Report ~	Director Vice President Assistant Secretary
Chris Fenwick 3 ~ Background Report ~	Director
Keith C. Depew 12 ~ Background Report ~	Vice President
Paul Samples 2 ~ Background Report ~	Vice President
Alan Spear 2 ~ Background Report ~	Vice President
Michael Mildenhall 30 ~ Background Report ~	Assistant Secretary
Lynn M. Turner 20 ~ Background Report ~	Assistant Treasurer
Timothy S. McCoy 18 ~ Background Report ~	Assistant Secretary
Chris Warner 2 ~ Background Report ~	Vp-Operations
Mark Fallaw ~ Background Report ~	Dir-Finance Sr.Finance Manager
Jason Quenzer ~ Background Report ~	Dir-Sales

Showing 8 records out of 22

Boral Composites LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Westlake Royal Building Products Inc.	Inactive	2013	2	Member

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

	Innovation That Works Serial Number: 86443745 Drawing Code: 4000
	Boral Truexterior Serial Number: 86202494 Drawing Code: 4000
	Like No Other Serial Number: 86443752 Drawing Code: 4000
	Craftsman Collection Serial Number: 86345969 Drawing Code: 4000
	Truexterior Serial Number: 86202483 Drawing Code: 4000
	Caspur Serial Number: 85580178 Drawing Code: 4000
	Boral Truexterior Serial Number: 85194507 Drawing Code: 4000
	Sustainability Never Looked This Good. Serial Number: 77942697 Drawing Code: 4000