American Rockwool, Inc.
Archived Record Corbin, KY
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American Rockwool, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active.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-three 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
|
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| Status: | Inactive Withdrawn |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 Saturday, October 12, 2024
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