Name: | GCP Applied Technologies Inc. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 15 Dec 2022 (2 years ago) |
Financial Date End: | 31 Dec 2025 |
Entity Number: | 5031517 |
Place of Formation: | DELAWARE |
File Number: | 854033 |
Principal Address: | 20 MOORES ROAD MALVERN, PA 19355 |
Mailing Address: | 20 MOORES RD MALVERN, PA 19355-1114 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On |
---|---|---|---|
VINCENT DINENNA III | Treasurer | 20 MOORES ROAD, MALVERN, PA 19355 | 2023-12-08 |
Name | Role | Address | Appointed On |
---|---|---|---|
VINCENT DINENNA III | Vice President | 20 MOORES ROAD, MALVERN, PA 19355 | 2023-12-08 |
MAGDA DEXTER | Vice President | 20 MOORES ROAD, MALVERN, PA 19355 | 2023-12-08 |
DONALD DAMBERGER | Vice President | 2 SAGE WAY, FARIBAULT, MN 55021 | 2023-12-08 |
RICHARD BRUNEL | Vice President | 20 MOORES ROAD, MALVERN, PA 19355 | 2023-12-08 |
THIERRY BERNARD | Vice President | 20 MOORES ROAD, MALVERN, PA 19355 | 2023-12-08 |
STEVE WILLIAMS | Vice President | 20 MOORES ROAD, MALVERN, PA 19355 | 2023-12-08 |
ERIC PLACIDET | Vice President | 20 MOORES ROAD, MALVERN, PA 19355 | 2023-12-08 |
LA-TOYA HACKNEY | Vice President | 20 MOORES ROAD, MALVERN, PA 19355 | 2023-12-08 |
ROBERT PANARO | Vice President | 20 MOORES ROAD, MALVERN, PA 19355 | 2023-12-08 |
STEVEN MESSMER | Vice President | 20 MOORES ROAD, MALVERN, PA 19355 | 2023-12-08 |
Name | Role | Address | Appointed On |
---|---|---|---|
MARK RAYFIELD | President | 20 MOORES ROAD, MALVERN, PA 19355 | 2023-12-08 |
Name | Role | Address | Appointed On |
---|---|---|---|
MARK RAYFIELD | Director | 20 MOORES ROAD, MALVERN, PA 19355 | 2023-12-08 |
DAVID MOLHO | Director | 20 MOORES ROAD, MALVERN, PA 19355 | 2023-12-08 |
LA TOYA HACKNEY | Director | 20 MOORES ROAD, MALVERN, PA 19355 | 2023-12-08 |
MAGDA DEXTER | Director | 20 MOORES ROAD, MALVERN, PA 19355 | 2023-12-08 |
THIERRY BERNARD | Director | 20 MOORES ROAD, MALVERN, PA 19355 | 2023-12-08 |
Name | Role | Address | Appointed On |
---|---|---|---|
LA-TOYA HACKNEY | Secretary | 20 MOORES ROAD, MALVERN, PA 19355 | 2023-12-08 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Mark A. Rayfield | Governor | 20 MOORES ROAD, MALVERN, PA 19355 | 2023-01-12 | 2023-01-12 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0006005390 | 2024-12-04 |
Amendment of Foreign Registration Statement | 0005710955 | 2024-05-02 |
Annual Report | 0005505451 | 2023-12-08 |
Amendment of Foreign Registration Statement | 0005063680 | 2023-01-12 |
Initial Filing | 0005031517 | 2022-12-15 |
Date of last update: 07 Jan 2025
Sources: Idaho Secretary of State