Builders Firstsource Holdings, Inc.
Archived Record Dallas, TX
Builders Firstsource Holdings, Inc. Overview
Builders Firstsource Holdings, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately eighteen years ago on Wednesday, August 31, 2005 as recorded in documents 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. There are several officers known to have been associated with this organization at one point.
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Builders Firstsource Holdings, Inc.
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Key People
Who own Builders Firstsource Holdings, Inc.
| Name | |
|---|---|
| Floyd Sherman 15 |
Chairman
President
CEO
Director
Chief Executive Officer
|
| Morris E. Tolly 11 |
President
Senior Vp
Srvp-Operations
Svp of Operations
|
| M. Chad Crow 5 |
President
Treasurer
Vice President
Controller
Assistant Secretary
Chief Executive Officer
Chief Financial Officer
Senior Vice Presiden
Svp
|
| Peter Jackson 14 |
CFO
Vice President
Assistant Secretary
Chief Financial Officer
|
| Charles L. Horn 10 |
CFO
Treasurer
Secretary
Senior Vp
Vice President
Assistant Sec.
Assistant Secretary
Chief Financial Officer
Senior Vice-Presiden
|
| Chad Crow 9 |
CFO
|
| Donald F. McAleenan 14 |
Secretary
Senior Vp
Vice President
General Counsel
Senior Vice Presiden
Senior Vice-Presiden
Svp
Senior Vice President
|
| Kevin P. O'Meara 9 |
Secretary
Vice President
|
| Brad Leist 4 |
Director
Vice President
Vice-President
|
| Bobby Joest 4 |
Director
Director of Tax
|
| Deryl Ward 8 |
Vice President
Assistant Sec.
Assistant Secretary
Associate General Co
|
| Jeffrey A. Wier 7 |
Vice President
Assistant Sec.
Assistant Secretary
|
| Mark Cooper 6 |
Vice-President
Assistant Treas.
Vp of Treasury
Vp-T
|
| William E. Stark 3 |
Vice President
Vp of Human Resource
Vp-Human Resources
|
| Gary Raven 3 |
Vice President
Governing Person
Vp-Fleet Operations
|
| Dave Snyder 3 |
Vice President
Marketing
Vp of National Sales
Vp-National Sales An
|
| Fred Schenkel 2 |
Vice President
Vp-Manufacturing
|
| Wylie W. McDonald 2 |
Vice President
Chief Information of
Information Officer
|
| Dan Carver 1 |
Vice President
Vp of Purchasing
Vp-Purchasing
|
| Tom France 1 |
Vice President
Vp-Credit
|
| Mark Kempe 1 |
Vice President
|
| Kelly Erdmann |
Vice President
|
| Greg Hays |
Vice President
|
| Jeffrey A. Wler |
Vice President
Assistant Secretary
|
| Marcie Hyder 5 |
Controller
Vp-Finance
Vp-Financ
|
| David Flitman 14 |
PresidentCEO
|
| Todd Riggins 5 |
Vp of Finance
|
| Scott Robins 4 |
Chief Operating Officer
|
| Timothy D. Johnson 15 |
Secretary/GC
|
| James Taylor 4 |
Dir-Tax
|
| Bart Roberts 2 |
Vp of Credit
|
| Tom Keils 1 |
Vp of Internal Audit
|
| Tom Kells |
Vp-Internal Audit
|
| Lou Davis |
Vp of Manfacturing
|
Showing 8 records out of 34
Known Addresses for Builders Firstsource Holdings, Inc.
Corporate Filings for Builders Firstsource Holdings, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F05000005135 |
| Date Filed: | Thursday, September 1, 2005 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 800539260 |
| Date Filed: | Wednesday, August 31, 2005 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/31/2005 | Application for Certificate of Authority | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
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) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
7/17/2017 | Amendment to Registration - Conversion or Merger | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
4/7/2023 | Termination of Foreign Entity |
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Sources
Florida Department of State
Data last refreshed on Thursday, April 6, 2023
Data last refreshed on Thursday, April 6, 2023
Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
Data last refreshed on Wednesday, May 10, 2023
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Known Addresses
Wiki
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Corporate Records
