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JELD-WEN, inc.

Company Details

Name: JELD-WEN, inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 11 Jan 1999 (26 years ago)
Date of Dissolution: 14 Sep 2015 (9 years ago)
Date of Status Change: 14 Sep 2015 (9 years ago)
Identification Number: 000104458
Place of Formation: OREGON
Principal Address: 2645 SILVER CRESCENT DRIVE, CHARLOTTE, NC, 28273, USA
Purpose: MANUFACTURER OF DOORS AND WINDOWS
NAICS: 321911 - Wood Window and Door Manufacturing
Fictitious names: JELD-WEN (trading name, 2006-07-31 - )
Bargain Outlet (trading name, 2003-07-24 - )
Pozzi Window Company (trading name, 1999-06-21 - )

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

SECRETARY

Name Role Address
JAMES S. HAYES SECRETARY 2645 SILVER CRESCENT DRIVE CHARLOTTE, NC 28273 USA

VICE PRESIDENT/TREASURER

Name Role Address
BRIAN LUKE VICE PRESIDENT/TREASURER 2645 SILVER CRESCENT DRIVE CHARLOTTE, NC 28273 USA

PRESIDENT/DIRECTOR

Name Role Address
GARY S. MICHEL PRESIDENT/DIRECTOR 2645 SILVER CRESCENT DRIVE CHARLOTTE, NC 28273 USA

DIRECTOR

Name Role Address
JOHN RAYMOND LINKER DIRECTOR 2645 SILVER CRESCENT DRIVE CHARLOTTE, NC 28273 USA
ROYA BEHNIA DIRECTOR 2645 SILVER CRESCENT DRIVE CHARLOTTE, NC 28273 USA

Events

Type Date Old Value New Value
Conversion 2015-09-11 JELD-WEN, inc. JELD-WEN, INC. on 09-11-2015

Filings

Number Name File Date
202193477700 Annual Report 2021-03-03
201555783080 Annual Report 2015-02-26
201435507980 Annual Report 2014-02-12
201324359700 Statement of Change of Registered/Resident Agent Office 2013-06-17
201312162440 Annual Report 2013-02-20
201311790860 Statement of Change of Registered/Resident Agent Office 2013-02-12
201289894650 Annual Report 2012-02-21
201178519170 Statement of Change of Registered/Resident Agent Office 2011-05-02
201175413660 Annual Report 2011-02-22
201058410410 Annual Report 2010-02-15

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State