American Rockwool, Inc. Overview
American Rockwool, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-one years ago on Tuesday, October 26, 1993 , 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.
Key People
Who own American Rockwool, Inc.
Name | |
---|---|
Steven S. Edris 1 |
President
Vice-President
Chief Executive Officer
|
James Pike 2 |
CEO
|
Barry Gaines 1 |
CFO
|
John W. Christy 17 |
Secretary
|
Daniel E. Wolf 1 |
Secretary
|
Russell Greenberg 1 |
Director
|
Bob Prince 1 |
Director
|
Jeff Buttitta 1 |
Director
|
Gregory Greenberg 1 |
Director
|
Joseph J. Mikelonis 18 |
Vice-President
|
Julian Francis 2 |
Vice-President
|
Jennifer E. Cloherty 2 |
Vice-President
|
Dvid Rabuano |
Vice-President
|
Jonathan Lyons 14 |
Treasurer/Director
|
Jeffrey S. Wilke 9 |
Assistant Secretary
|
Charles E. Dana 6 |
President/Director
|
Gregory Lamastus 3 |
Assistant Treasurer
|
Doug Mays 1 |
Chief Financial Officer
|
Michelle Demarco 1 |
Assistant Treasurer
|
Michael J. Williams 1 |
Executive Vice Presi
|
Known Addresses for American Rockwool, Inc.
Corporate Filings for American Rockwool, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Texas |
State ID: | 9741506 |
Date Filed: | Tuesday, October 26, 1993 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | North Carolina |
County: | New York |
State ID: | 2374486 |
Date Filed: | Tuesday, May 4, 1999 |
Date Expired: | Wednesday, September 24, 2003 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/26/1993 | Application For Certificate Of Authority | ||
5/15/1997 | Change Of Registered Agent/Office | ||
5/4/1999 | Name History/Actual | American Rockwool, Inc. | |
12/31/2002 | Public Information Report (PIR) | ||
10/30/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
9/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
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 | ||
6/3/2013 | Application for Amended Registration | ||
6/3/2013 | Change of Registered Agent/Office | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
4/6/2015 | Certificate of Withdrawal |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Sunday, April 28, 2024
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