Detail by Officer/Registered Agent Name
Foreign Profit Corporation
ERIE ARCHITECTURAL PRODUCTS USA, INC.
Filing Information
F16000001725
46-0521502
04/12/2016
MI
ACTIVE
Principal Address
Changed: 03/05/2024
39525 West 13 Mile Rd.
Suite 200
Novi, MI 48377
Suite 200
Novi, MI 48377
Changed: 03/05/2024
Mailing Address
Changed: 03/05/2024
39525 West 13 Mile Rd.
Suite 200
Novi, MI 48377
Suite 200
Novi, MI 48377
Changed: 03/05/2024
Registered Agent Name & Address
CT CORPORATION
Name Changed: 04/01/2020
Address Changed: 04/01/2020
1200 SOUTH PINE ISLAND RD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 04/01/2020
Address Changed: 04/01/2020
Officer/Director Detail
Name & Address
Title Director
Mathis, Glenn A.
Title President
Thomas, Timothy G.
Title VP
Jason, Kenneth G.
Title Director
Stepe, Oliver G.
Title Treasurer
Gould, Wilbur H.
Title Secretary
Wynn, Key A.
Title Director
Mathis, Glenn A.
39525 West 13 Mile Rd.
Suite 200
Novi, MI 48377
Suite 200
Novi, MI 48377
Title President
Thomas, Timothy G.
39525 West 13 Mile Rd.
Suite 200
Novi, MI 48377
Suite 200
Novi, MI 48377
Title VP
Jason, Kenneth G.
39525 West 13 Mile Rd.
Suite 200
Novi, MI 48377
Suite 200
Novi, MI 48377
Title Director
Stepe, Oliver G.
39525 West 13 Mile Rd.
Suite 200
Novi, MI 48377
Suite 200
Novi, MI 48377
Title Treasurer
Gould, Wilbur H.
39525 West 13 Mile Rd.
Suite 200
Novi, MI 48377
Suite 200
Novi, MI 48377
Title Secretary
Wynn, Key A.
39525 West 13 Mile Rd.
Suite 200
Novi, MI 48377
Suite 200
Novi, MI 48377
Annual Reports
Report Year | Filed Date |
2022 | 04/04/2022 |
2023 | 02/25/2023 |
2024 | 03/05/2024 |
Document Images