SAINT-GOBAIN PERFORMANCE PLASTICS CORPORATION (Entity# 00343188) is a corporation registered with California Secretary of State. The business incorporation date is August 28, 1957. The corporation status is Active.
| Corporation Number | 00343188 |
| Corporation Name | SAINT-GOBAIN PERFORMANCE PLASTICS CORPORATION |
| Incorporation Date | 1957-08-28 |
| Corporation Status | Active |
| SO File Number | FE20304 |
| SO File Date | 2016-06-14 |
| Mailing Address |
20 Moores Road Malvern PA 19355 |
| CEO Name | THOMAS KINISKY |
| CEO Address |
31500 Solon Road Solon OH 44139 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-07-14 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2014-12-22 | - MERG |
MERGED IN NQ-LCC MN APPLIED BIOCESS CONTAINERS, LLC |
A0764774 | |
| 2014-12-22 | - MERG |
EFF DATE OF MERG 12/31/2014 |
||
| 2014-06-23 | - FOSC | A0757341 | ||
| 2013-12-04 | - MERG |
MERGED IN NQ MD AMERICAN FLUOROSEAL CORPORATION |
A0749026 | |
| 2013-12-04 | - MERG |
MERGED IN NQ MI TWIN BAY MEDICAL, INC. |
A0749026 | |
| 2013-12-04 | - MERG |
EFF DATE OF MERG 12/31/2013 |
||
| 2007-12-19 | - MERG |
MERGED IN NQ DE UROQUEST MEDICAL CORPORATION |
A0670435 | |
| 2003-12-31 | - MERG |
MERGED IN NQ DE CHEMFAB OVERSEAS CORPORATION |
A0605838 | |
| 2002-12-31 | - MERG |
MERGED IN C1851021 BUNNELL PLASTICS, INC. |
A0590474 | |
| 2002-12-31 | - MERG |
MERGED IN C1279846 DIXON INDUSTRIES CORPORATION |
A0590472 | |
| 2002-12-30 | - MERG |
MERGED IN C1606243 CHR INDUSTRIES, INC. |
A0590448 | |
| 2002-12-27 | - MERG |
MERGED IN NQ NY CANTON BIO-MEDICAL INC. |
A0590322 | |
| 2001-03-30 | - MERG |
MERGED IN C1847836 CHEMFAB CORPORATION |
A0563196 | |
| 2000-01-31 | - REST | A0538669 | ||
| 1999-12-31 | - MERG |
MERGED IN C1107784 SAINT-GOBAIN PERFORMANCE PLASTICS CORPORATION |
A0536715 | |
| 1999-12-31 | - MERG |
NAME CHANGE FROM: FURON COMPANY |
A0536715 | |
| 1999-11-21 | - MERG |
MERGED IN C2176421 FCY ACQUISITION CORPORATION |
A0534677 | |
| 1999-05-04 | - Certificate of Amendment | A0524977 | ||
| 1997-12-02 | - Certificate of Amendment | A0500867 | ||
| 1994-03-22 | - REST | A0444371 | ||
| 1990-06-08 | - Certificate of Amendment | A0388379 | ||
| 1990-01-31 | - MERG |
MERGED IN C1654619 FURON COMPANY |
A0382241 | |
| 1990-01-31 | - MERG |
NAME CHANGE FROM: THE FLUOROCARBON COMPANY |
A0382241 | |
| 1988-06-30 | - Certificate of Amendment | A0353307 | ||
| 1988-06-22 | - Certificate of Amendment | A0352810 | ||
| 1987-12-31 | - MERG |
MERGED IN NQ DE SPARTA FLUORO-PLASTIC PRODUCTS, INC. |
A0344426 | |
| 1987-12-31 | - MERG |
MERGED IN NQ OK FO-MAC, INC. |
A0344426 | |
| 1986-12-31 | - MERG |
MERGED IN NQ WI GROVER PISTON RING CO., INC. |
A0331750 | |
| 1986-12-31 | - MERG |
MERGED IN C1132568 INDUSTRIAL ELECTRONIC RUBBER COMPANY |
A0331750 | |
| 1985-05-02 | - MERG |
MERGED IN SEPCO INTERNATIONAL, INC. (DE CORP) |
A0297670 |
| Street Address | 20 MOORES ROAD |
| City | MALVERN |
| State | PA |
| Zip Code | 19355 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Sage Electrochromics, Inc. | 20 Moores Road, Malvern, PA 19355 | ALAN MCLENAGHAN | 2017-08-14 |
| Saint-gobain Glass Corporation | 20 Moores Road, Malvern, PA 19355 | PATRICK DUPIN | 2016-09-15 |
| Gs II, Inc. | 20 Moores Road, Malvern, PA 19355 | THOMAS SMITH | 2016-08-11 |
| Certainteed Gypsum and Ceiling Manufacturing, Inc. | 20 Moores Road, Malvern, PA 19355 | DAVID ENGELHARDT | 2008-01-04 |
| Saint-gobain Shared Services Corporation | 20 Moores Road, Malvern, PA 19355 | PHILIPPE NOUAILHAC | 2006-05-23 |
| Certainteed Gypsum, Inc. | 20 Moores Road, Malvern, PA 19355 | DAVID ENGELHARDT | 2002-11-12 |
| Western Mining and Minerals, Inc. | 20 Moores Road, Malvern, PA 19355 | DAVID ENGELHARDT | 2001-11-09 |
| Certainteed Gypsum Manufacturing, Inc. | 20 Moores Road, Malvern, PA 19355 | DAVID ENGELHARDT | 1993-08-11 |
| Saint-gobain Ceramics & Plastics, Inc. | 20 Moores Road, Malvern, PA 19355 | LAURENT GUILLOT | 1992-01-02 |
| Certainteed Corporation | 20 Moores Road, Malvern, PA 19355 | BENOIT BAZIN | 1988-05-24 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on SAINT-GOBAIN PERFORMANCE PLASTICS CORPORATION.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.