Search icon

Ply Gem Industries, Inc.

Company Details

Name: Ply Gem Industries, Inc.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 09 Feb 2022 (3 years ago)
Financial Date End: 28 Feb 2025
Entity Number: 4601183
Place of Formation: DELAWARE
File Number: 804963
Principal Address: KENDRICK LAHR SUITE 400 5020 WESTON PARKWAY CARY, NC 27513
Mailing Address: STE 400 5020 WESTON PKWY CARY, NC 27513-2322

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Director

Name Role Address Appointed On
ROSE LEE Director 5020 WESTON PKWY, CARY, NC 27513-2322 2024-01-10
JEFFREY S. LEE Director 5020 WESTON PKWY, CARY, NC 27513-2322 2024-01-10
ALENA S. BRENNER Director 5020 WESTON PKWY, CARY, NC 27513-2322 2024-01-10

President

Name Role Address Appointed On
ROSE LEE President 5020 WESTON PKWY, CARY, NC 27513-2322 2024-01-10
ROSE LEE (CEO) President 5020 WESTON PKWY, CARY, NC 27513-2322 2023-01-23

Treasurer

Name Role Address Appointed On
JEFFREY S. LEE Treasurer 5020 WESTON PKWY, CARY, NC 27513-2322 2024-01-10

Secretary

Name Role Address Appointed On
Alena S. BRENNER Secretary 5020 WESTON PKWY, CARY, NC 27513-2322 2024-01-10

Filing

Filing Name Filing Number Filing date
Change of Registered Office/Agent/Both (by Entity) 0005764590 2024-06-07
Annual Report 0005556964 2024-01-10
Annual Report 0005078556 2023-01-23
Change of Registered Office/Agent/Both (by Entity) 0005031404 2022-12-15
Registered Agent Name/Address Change (mass change) 0004647340 2022-03-08
Initial Filing 0004601183 2022-02-09

Date of last update: 06 Jan 2025

Sources: Idaho Secretary of State