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Armstrong Wood Products, Inc.
Active Lancaster, PA
(508)842-3111
Armstrong Wood Products, Inc. Overview
Armstrong Wood Products, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, September 2, 1988 and is approximately thirty-six years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Armstrong Wood Products, Inc.
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Key People
Who own Armstrong Wood Products, Inc.
Name | |
---|---|
Donald R. Maier 5 |
Chief Executive Officer
President
Director
Secretary
|
Brian M. Carson 2 |
CEO
|
Heather Ashley 2 |
Controller
|
Jennifer Zimmerman 4 |
General Counsel
Secretary
|
Frank J. Ready 4 |
Chairman
President
Secretary
Director
|
Thomas B. Mangas 3 |
President
CEO
Secretary
|
Michel Vermette 2 |
President
|
Michael L. Bell 1 |
President
|
Oren Position |
President
|
Robert M. Cohen |
President
Director
Secretary
|
A. Open Position |
President
|
Thomas J. Waters 7 |
Treasurer
Director
|
Michelle Trabosh 7 |
Treasurer
Director
Secretary
Assistant Treasurer
Assistant Secretary
|
Barry M. Sullivan 6 |
Treasurer
|
Douglas Bingham 1 |
Treasurer
|
Christopher A. Parisi 7 |
Director
Secretary
|
David A. Frank 6 |
Secretary
|
Jeffrey C. Vanino 3 |
Secretary
Assistant Secretary
|
Michele M. Nicholas 2 |
Director
|
Thomas O. McClure 1 |
Secretary
|
Robert J. Sandkuhler 1 |
Secretary
Assistant Secretary
|
Richard Devuono |
Secretary
|
William C. Rodruan 1 |
Vice President
|
Howard J. Maymom |
Vice President
|
Douglas S. Brossman |
Vice President
|
Howard J. Maymon |
Vice President
|
Tracy Marines 1 |
V.P.
|
Showing 8 records out of 27
Companies for Armstrong Wood Products, Inc.
Armstrong Wood Products, Inc. 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 |
---|---|---|---|---|
Ahf Holding, Inc. |
Inactive
|
Governing Person
|
Known Addresses for Armstrong Wood Products, Inc.
16803 Dallas Pkwy
Dallas, TX 75248
2500 Columbia Ave
Lancaster, PA 17603
5465 Legacy Dr
Plano, TX 75024
PO Box 3001
Lancaster, PA 17604
1103 Wheatland Ave
Lancaster, PA 17603
3551 Plano Pkwy
The Colony, TX 75056
620 Boston Tpke
Shrewsbury, MA 01545
PO Box 9001
Addison, TX 75001
5775 Bridge St
East Syracuse, NY 13057
390 N Farm Dr
Lititz, PA 17543
Corporate Filings for Armstrong Wood Products, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P20757 |
Date Filed: | Friday, September 2, 1988 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 7755606 |
Date Filed: | Friday, September 2, 1988 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01190578 |
Date Filed: | Wednesday, March 26, 1986 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C7125-1988 |
Date Filed: | Friday, September 2, 1988 |
Date Expired: | Wednesday, November 4, 2015 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1289553 |
Date Filed: | Tuesday, September 6, 1988 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/2/1988 | Application For Certificate Of Authority | ||
9/2/1988 | Foreign Qualification | ||
9/6/1988 | Name History/Actual | Tripac Holding Corp. | |
9/6/1988 | Name History/Actual | Tripac Holding Corp. | |
10/19/1988 | Application For Amended Certificate Of Authority | ||
10/24/1988 | Amendment | CERTIFICATE OF FILING OF CERTIFICATE OF OWNERSHIP MERGING TRIANGLE PACIFIC CORP. (A DELAWARE CORP) NOT QUALIFIED INTO THIS CORPORATION AND CHANGING NAME TRIPAC HOLDING CORP B5 i 001 | |
10/25/1988 | Name History/Actual | Triangle Pacific Corp. | |
10/25/1988 | Name History/Actual | Triangle Pacific Corp. | |
9/22/1989 | Amendment | CAPITAL STOCK WAS $1,000,010,000.00 NEM REST OF CAPITAL: 1000 COMMON @ $.01 & 31,000 PREFERRED SPECIAL @ $.100... NEM | |
7/13/1990 | Change Of Registered Agent/Office | ||
11/9/1992 | Amendment | CERTIFIED COPY OF CERTIFICATE OF RESTATED CERTIFICATE OF INCORPORATION. TLS | |
10/1/1997 | Certificate of Assumed Business Name | ||
10/1/1997 | Certificate of Assumed Business Name | ||
10/1/1997 | Certificate of Assumed Business Name | ||
10/1/1997 | Certificate of Assumed Business Name | ||
10/16/1998 | Annual List | ||
12/8/1998 | Certificate of Assumed Business Name | ||
3/3/1999 | Certificate of Assumed Business Name | ||
3/3/1999 | Certificate of Assumed Business Name | ||
6/3/1999 | Certificate of Assumed Business Name | ||
10/20/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
7/10/2000 | Merger | CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING BHFG CORP., A (DE) CORPORATION NOT QUALIFIED IN NEVADA AND BHFL CORP., A (DE) CORPORATION #C19585-1997, INTO THIS CORPORATION. (3)PGS. MMR | |
12/22/2000 | Certificate of Assumed Business Name | ||
1/26/2001 | Certificate of Assumed Business Name | ||
7/31/2001 | Certificate of Assumed Business Name | ||
9/1/2001 | Annual List | ||
1/29/2002 | Application for Amended Certificate of Authority | ||
1/30/2002 | Certificate of Assumed Business Name | ||
2/13/2002 | Amendment | CERTIFIED COPY OF RESTATED CERTIFICATE FILED AMENDING CORPORATE NAME. (6)PGS. JEP TRIANGLE PACIFIC CORP. JEPB5 00002 | |
2/26/2002 | Name History/Actual | Armstrong Wood Products, Inc. | |
2/26/2002 | Name History/Actual | Armstrong Wood Products, Inc. | |
10/3/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
10/13/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
3/18/2004 | Abandonment of Assumed Business Name | ||
3/18/2004 | Abandonment of Assumed Business Name | ||
3/18/2004 | Abandonment of Assumed Business Name | ||
3/18/2004 | Abandonment of Assumed Business Name | ||
3/18/2004 | Abandonment of Assumed Business Name | ||
3/18/2004 | Abandonment of Assumed Business Name | ||
3/18/2004 | Abandonment of Assumed Business Name | ||
3/18/2004 | Abandonment of Assumed Business Name | ||
10/7/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
10/5/2005 | Annual List | ||
7/21/2006 | Annual List | ||
8/3/2007 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
10/28/2009 | Acceptance of Registered Agent | ||
10/28/2009 | Reinstatement | 08/10 | |
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/13/2010 | Annual List | 10-11 | |
12/31/2010 | Public Information Report (PIR) | ||
9/2/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
1/30/2012 | Certificate of Assumed Business Name | ||
8/24/2012 | Annual List | ||
10/15/2012 | Change of Registered Agent/Office | ||
10/15/2012 | Registered Agent Change | ||
11/12/2012 | Abandonment of Assumed Business Name | ||
12/31/2012 | Public Information Report (PIR) | ||
9/4/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
9/11/2014 | Annual List | ||
8/19/2015 | Annual List | ||
11/2/2015 | Withdrawal | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
6/21/2019 | Amendment to Registration - Conversion or Merger | ||
7/19/2019 | Change of Name or Address by Registered Agent | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
16803 Dallas Pkwy Dallas, TX 75248
2500 Columbia Ave Lancaster, PA 17603
5465 Legacy Dr Plano, TX 75024
PO Box 3001 Lancaster, PA 17604
1103 Wheatland Ave Lancaster, PA 17603
3551 Plano Pkwy The Colony, TX 75056
620 Boston Tpke Shrewsbury, MA 01545
PO Box 9001 Addison, TX 75001
5775 Bridge St East Syracuse, NY 13057
390 N Farm Dr Lititz, PA 17543
These addresses are known to be associated with Armstrong Wood Products, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records