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Business Organization Detail

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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 FLORIDA, INC.

Organization Information

Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation4/3/20034/3/2003DomesticProfit12/27/2006Merger
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Organization Information

Business Purpose3313 - Manufacturing - Primary Metal Manufacturing - Alumina and Aluminum Production and Processing (secondary smelting ) Capital Stock50000.0000
Charter CountyWoodControl Number55004
Charter StateWVExcess Acres
At Will Term Member Managed
At Will Term YearsPar Value1.000000
Authorized Shares50000Young EntrepreneurNot Specified
       
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Addresses

Type Address
Local Office Address5300 BRISCOE ROAD
PARKERSBURG, WV, 26102
USA
Notice of Process AddressDONNA M. SMITH
5300 BRISCOE ROAD
PARKERSBURG, WV, 26105
USA
Principal Office AddressONE COCHRAN AVENUE
PENNSBORO, WV, 26415
USA
Type Address
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Officers

Type Name/Address
DirectorSAM ROSS
4600 RIVER ROAD
VIENNA, WV, 26105
USA
DirectorSUSAN ROSS
4600 RIVER ROAD
VIENNA, WV, 26105
USA
IncorporatorWILLIAM E. HAMB
608 VIRGINIA STREET - SUITE 100
CHARLESTON, WV, 25301
USA
PresidentRICK KEUP
P O BOX 1646
PARKERSBURG, WV, 26101
USA
SecretaryDONNA SMITH
P O BOX 1646
PARKERSBURG, WV, 26101
USA
TreasurerBRIAN STANDLEY
P O BOX 1646
PARKERSBURG, WV, 26101
USA
Type Name/Address
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Date Amendment
12/27/2006MERGER: MERGING SIMONTON BUILDING PRODUCTS FLORIDA, INC., A QUALIFIED WV CORPORATION WITH AND INTO SIMONTON BUILDING PRODUCTS, INC., A QUALIFIED WV CORPORATION, THE SURVIVOR
Date Amendment
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Annual Reports

Filed For
2006
2005
2004
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Sunday, May 5, 2024 — 4:37 AM