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Boral Material Technologies Inc.
Archived Record Roswell, GA
Boral Material Technologies Inc. Overview
Boral Material Technologies Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-nine years ago on Tuesday, December 23, 1997 , according to public records filed with Florida Department 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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Boral Material Technologies Inc.
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Key People
Who own Boral Material Technologies Inc.
| Name | |
|---|---|
| Al Borm 11 |
Chairman
Manager
Director
Member
|
| Michael P. Kane 9 |
Chairman
Director
|
| David Mariner 8 |
Chairman
Manager
|
| Emery Severin 6 |
Chairman
Director
|
| Keith C. Depew 12 |
President
|
| Terence J. Peterson 3 |
President
Manager
Member
Secretary
Vp-East Region
|
| Gary D. Shelton 1 |
President
Director
Vice President
|
| Ronald S. Henley |
President
|
| Terrence J. Peterson |
President
Manager
Director
Secretary
|
| Ernest McLean 24 |
Manager
Director
Secretary
Vice President
|
| Oren Post 22 |
Manager
Treasurer
Director
Vice President
Assistant Secretary
Chief Financial Officer
|
| Lynn M. Turner 20 |
Treasurer
Secretary
Assistant Treas.
Assistant Treasurer
|
| Rosaline I. Ng 7 |
Treasurer
Director
Secretary
Vice President
Assistant Secretary
|
| Jeff H. Smith 6 |
Director
Vice President
Assistant Sec.
|
| T. Michael Lewis 6 |
Director
Secretary
Assistant Sec.
Assistant Secretary
|
| Terrance Peterson 1 |
Director
|
| David Plummer |
Director
|
| John K. Scoggan |
Secretary
Senior Vp
Vice President
|
| Russell Hill 3 |
Vice President
|
| G. Craig Plunk |
Vice President
|
| Mitchell Smith |
Vice President
|
| Paul Bieber |
Vice President
|
| Peter Bouxsein |
Vice President
|
| Michael Mildenhall 30 |
Assistant Secretary
|
| Timothy S. McCoy 18 |
Assistant Secretary
|
| Scott Ballard 9 |
Vp-Finance
|
| Terese Hunwick 4 |
Vp-Supply Chain
|
| Rafic Minkara 3 |
Vp-Qa Qc
|
| Jimmy Lambert 3 |
Vp-West Region
|
Showing 8 records out of 29
Other Companies for Boral Material Technologies Inc.
Boral Material Technologies Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Boral Material Technologies of Texas Lp |
Inactive
|
1
|
General Partner
|
Corporate Filings for Boral Material Technologies Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F97000006813 |
| Date Filed: | Tuesday, December 23, 1997 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 11868206 |
| Date Filed: | Tuesday, December 23, 1997 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02063855 |
| Date Filed: | Tuesday, December 23, 1997 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C28935-1997 |
| Date Filed: | Tuesday, December 23, 1997 |
| Date Expired: | Wednesday, October 9, 2013 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M13000007087 |
| Date Filed: | Thursday, November 7, 2013 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201332910206 |
| Date Filed: | Friday, November 22, 2013 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/23/1997 | Application For Certificate Of Authority | |
|
12/23/1997 | Foreign Qualification | |
|
|
3/11/1998 | Annual List | |
|
|
1/14/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
12/20/1999 | Annual List | |
|
|
1/10/2001 | Annual List | |
|
|
1/29/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
1/14/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
1/14/2004 | Annual List | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
1/14/2005 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
4/26/2006 | Annual List | |
|
|
10/24/2006 | Annual List | |
|
|
11/8/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
11/7/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
8/25/2009 | Change of Registered Agent/Office | |
|
|
8/31/2009 | Registered Agent Change | |
|
|
9/16/2009 | Amended List | |
|
|
12/7/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/10/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
11/29/2011 | Annual List | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
|
6/28/2012 | Certificate of Merger | |
|
|
12/20/2012 | Annual List | |
|
|
12/21/2012 | Amendment to Registration - Conversion or Merger | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
|
10/9/2013 | Withdrawal | |
|
|
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) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
7/9/2018 | Termination of Foreign Entity | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) |
Previous Trademarks for Boral Material Technologies Inc.
|
Serial Number:
76488290
Drawing Code: 1000
|
|
Serial Number:
85645092
Drawing Code: 4000
|
|
Serial Number:
76211655
Drawing Code: 1000
|
|
Serial Number:
74134495
Drawing Code:
|
|
Serial Number:
76211984
Drawing Code: 1000
|
|
Serial Number:
76292844
Drawing Code: 1000
|
|
Serial Number:
76257577
Drawing Code: 1000
|
|
Serial Number:
76257581
Drawing Code: 1000
|
|
Serial Number:
76257584
Drawing Code: 1000
|
|
Serial Number:
76257585
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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
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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Wiki
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Corporate Records