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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.
SIMONTON BUILDING PRODUCTS, INC.
| C | Corporation | 4/4/1983 | | 4/4/1983 | Domestic | Profit | | 8/22/2014 | Merger |
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| Business Purpose | 3261 - Manufacturing - Plastics and Rubber Products Manufacturing - Plastic Products Manufacturing (bags & punches, unlaminated film & sheet, pipe, pipe fittings, polystyrene foam, urethane, bottle, plastic plumbing fixtures)
| Capital Stock | 1000000.0000 |
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| Charter County | Ritchie | Control Number | 0 |
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| Charter State | WV | Excess Acres | 57 |
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| At Will Term | | Member Managed | |
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| At Will Term Years | | Par Value | 1.000000 |
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| Authorized Shares | 1000000 | Young Entrepreneur | Not Specified |
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| Mailing Address | 3948 TOWNSFAIR WAY; SUITE 200
C/O WAYNE MORELAND
COLUMBUS, OH, 43219
USA
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| Notice of Process Address | CORPORATION SERVICE COMPANY
209 WEST WASHINGTON STREET
CHARLESTON, WV, 25302
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| Principal Office Address | ONE COCHRANE AVENUE
C/O WAYNE MORELAND
PENNSBORO, WV, 26415
USA
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| Director | CHRISTOPHER J. KLEIN
520 LAKE COOK ROAD
DEERFIELD, IL, 60015
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| Incorporator | TAMMY JOHNSON
BOX 1671
CHARLESTON, WV, 25326
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| President | MARK SAVAN
3948 TOWNSFAIR WAY; SUITE 200
COLUMBUS, OH, 43219
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| Treasurer | MATTHEW C. LENZ
520 LAKE COOK ROAD
DEERFIELD, IL, 60015
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| Vice-President | MICHAEL S. PETERSEN
3948 TOWNSFAIR WAY; SUITE 200
COLUMBUS, OH, 43219
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| 8/24/1989 | MOUNTAIN 7, INC. |
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| 12/27/2006 | SIMONTON BUILDING PRODUCTS FLORIDA, INC. | WV | SIMONTON BUILDING PRODUCTS, INC. | WV |
| 12/21/2007 | SLI, INC. | DE | SIMONTON BUILDING PRODUCTS, INC. | WV |
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| 8/22/2014 | MERGER: MERGING SIMONTON BUILDING PRODUCTS, INC., A QUALIFIED WV CORPORATION WITH AND INTO SIMONTON BUILDING PRODUCTS LLC, A QUALIFIED OH LIMITED LIABILITY COMPANY, THE SURVIVOR |
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| 12/21/2007 | MERGER: MERGING SLI, INC., A NON-QUALIFIED DE ORGANIZATION WITH AND INTO SIMONTON BUILDING PRODUCTS, INC., A QUALIFIED WV CORPORATION, THE SURVIVOR (MERGER IS EFFECTIVE DECEMBER 31, 2007) |
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| 12/27/2006 | MERGER: MERGING SIMONTON BUILDING PRODUCTS FLORIDA, INC., A QUALIFIED WV CORPORATION WITH AND INTO SIMONTON BUILDING PRODUCTS, INC., A QUALIFIED WV CORPORATION, THE SURVIVOR, EFFECTIVE DATE OF MERGER IS 12/31/2006 |
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| 8/24/1989 | NAME CHANGE: FROM MOUNTAIN 7, INC. |
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For more information, please contact the Secretary of State's Office at 304-558-8000.