CARLISLE ROOFING SYSTEMS, INC.
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| Name: | CARLISLE ROOFING SYSTEMS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 07 Jan 2011 (15 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Entity Number: | 572723 |
| Place of Formation: | DELAWARE |
| File Number: | 572723 |
| Principal Address: | 16430 NORTH SCOTTSDALE ROAD S SUITE 600 SCOTTSDALE, AZ 85254 |
| Mailing Address: | 1285 RITNER HIGHWAY CARLISLE, PA 17013 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| LUKE A SHAW | Secretary | 16430 N SCOTTSDALE RD, SCOTTSDALE, AZ 85254 | 2023-08-24 | 2023-12-26 |
| LUKE A. SHAW | Secretary | 16430 N SCOTTSDALE RD, SCOTTSDALE, AZ 85254 | 2023-12-26 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Nicholas J. Shears | President | 16430 N SCOTTSDALE RD, SCOTTSDALE, AZ 85254-1518 | 2021-01-14 | 2023-08-24 |
| STEVE SCHWAR | President | 16430 N SCOTTSDALE RD, SCOTTSDALE, AZ 85254 | 2023-08-24 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Stephen Aldrich | Treasurer | 16430 N SCOTTSDALE RD, SCOTTSDALE, AZ 85254 | 2023-12-26 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Stephen Aldrich | Director | 16430 N SCOTTSDALE RD, SCOTTSDALE, AZ 85254 | 2023-12-26 | No data |
| LUKE A. SHAW | Director | 16430 N SCOTTSDALE RD, SCOTTSDALE, AZ 85254 | 2023-12-26 | No data |
| James R. Armstrong | Director | 16430 N SCOTTSDALE RD, SCOTTSDALE, AZ 85254 | 2023-12-26 | 2023-08-24 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005998461 | 2024-12-03 |
| Annual Report | 0005527025 | 2023-12-26 |
| Change of Registered Office/Agent/Both (by Entity) | 0005372741 | 2023-08-28 |
| Amendment of Foreign Registration Statement | 0005371385 | 2023-08-24 |
| Annual Report | 0005040865 | 2022-12-29 |
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Date of last update: 13 Aug 2025
Sources: Idaho Secretary of State