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Primesource Building Products, Inc.
Active Carrollton, TX
Primesource Building Products, Inc. Overview
Primesource Building Products, Inc. filed as a Domestic Business Corporation in the State of New York on Friday, June 1, 1979 and is approximately forty-seven years old, according to public records filed with New York Department of State.
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Primesource Building Products, Inc.
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Key People
Who own Primesource Building Products, Inc.
| Name | |
|---|---|
| Tom Koos 4 |
President
Chief Executive Officer
Director
|
| Drew Meng |
President
|
| George R. Judd 1 |
Chief Executive Officer
President
Chief Executive Officer
|
| John Underwood |
CFO
|
| Naomi Huang 5 |
VP of Tax
|
| Diego Rosenfeldt 2 |
|
| Navin Rao 3 |
Senior Vice President
|
| Tomoaki Kato |
Chairman
|
| Ken Fishbein 4 |
President
CEO
Director
Chief Executive Officer
Co
|
| David Fishbein |
President
CEO
Senior Vp
Chief Executive Officer
Senior Vice Presiden
|
| Mona Zinman 3 |
CEO
Director
Chief Executive Officer
Co
Co-CEO
|
| David Fishbein Robert Furio |
CEO
|
| Bob Furio |
CEO
|
| Jerry L. Kegley 3 |
CFO
Vice President
Chief Financial Officer
Senior Vice Presiden
|
| Michael Letourneau 1 |
CFO
Chief Financial Officer
|
| Jamie Pierson |
CFO
Chief Financial Officer
|
| Mary Ann Sigler 277 |
Treasurer
Vice President
|
| Dawn Walloch 131 |
Treasurer
Secretary
Assistant Treasurer
|
| Barbara Velasco 99 |
Treasurer
Secretary
Assistant Secretary
|
| Justin A. Maroldi 52 |
Treasurer
Secretary
|
| Eva M. Kalawski 275 |
Director
Secretary
Vice President
|
| Suneet K. Agarwal 44 |
Secretary
|
| Mamoru Seki 6 |
Director
|
| Shinjiro Tanaka 5 |
Director
|
| Ichiro Tsuge 4 |
Director
|
| George Ikeda 4 |
Secretary
|
| Toshio Obayashi 3 |
Director
|
| Eva M. Kalawaki 3 |
Secretary
|
| Sean Tanaka 2 |
Director
|
| Scott McFadyen |
Director
|
| Suzuki Yoshihisa |
Director
|
| Tsuge Ichiro |
Director
|
| Baba Yasuhiro |
Director
|
| Yasahiro Baba |
Director
|
| Ken Fishbain |
Director
Co-CEO
|
| Shimizu Ray |
Director
|
| Stephen T. Zollo 102 |
Vice President
|
| Melodie Keener 1 |
Vice President
Controller
Control
|
| Dena Baker |
Vice President
Controller
|
| Huang Naomi |
Vice President
|
| Osborn Curry 22 |
Assistant Secretary
|
| Stanram Haghighi 2 |
Assistant Secretary
|
| Bob Fusio |
Chief Executive Officer
|
Showing 8 records out of 43
Other Companies for Primesource Building Products, Inc.
Primesource Building Products, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Progressive Steel & Wire, LLC |
Inactive
|
2011 |
13
|
Governing Person
|
| Primesource Manufacturing LLC |
Inactive
|
2014 |
1
|
Governing Person
|
Corporate Filings for Primesource Building Products, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F98000001916 |
| Date Filed: | Thursday, April 2, 1998 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 12031906 |
| Date Filed: | Tuesday, April 7, 1998 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02104427 |
| Date Filed: | Wednesday, April 1, 1998 |
New York Department of State
| Filing Type: | Domestic Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | New York |
| County: | NEW YORK |
| State ID: | 561023 |
| Date Filed: | Friday, June 1, 1979 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Albany |
| State ID: | 2245892 |
| Date Filed: | Friday, April 3, 1998 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/1/1979 | Name History/Actual | C. Itoh Building Products Co., Inc. |
|
3/22/1993 | Name History/Actual | Itochu Building Products Co., Inc. |
|
4/3/1998 | Name History/Actual | Primesource Building Products, Inc. |
|
4/7/1998 | Application for Certificate of Authority | |
|
12/31/2002 | Public Information Report (PIR) | |
|
7/31/2003 | 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) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
5/4/2015 | Name History/Actual | Primesource Building Products International, Inc. |
|
6/3/2015 | Change of Registered Agent/Office | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) |
Trademarks for Primesource Building Products, Inc.
|
Serial Number:
77578111
Drawing Code: 5000
|
|
Serial Number:
74326849
Drawing Code:
|
|
Serial Number:
77580217
Drawing Code: 3000
|
|
Serial Number:
77580220
Drawing Code: 3000
|
|
Serial Number:
77580224
Drawing Code: 3000
|
|
Serial Number:
77455441
Drawing Code: 4000
|
|
Serial Number:
77455450
Drawing Code: 3000
|
|
Serial Number:
77164277
Drawing Code: 4000
|
|
Serial Number:
77389786
Drawing Code: 5000
|
|
Serial Number:
77578112
Drawing Code: 3000
|
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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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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
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Corporate Records