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EASTERN EXTERIOR WALL SYSTEMS, INC.

Company Details

Entity Name: EASTERN EXTERIOR WALL SYSTEMS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 11 Jul 1995
Business ALEI: 0518660
Annual report due: 11 Jul 2025
NAICS code: 333120 - Construction Machinery Manufacturing
Business address: 645 W. HAMILTON STREET SUITE 300, ALLENTOWN, PA, 18101, United States
Mailing address: 645 W. HAMILTON STREET SUITE 300, ALLENTOWN, PA, United States, 18101
Place of Formation: PENNSYLVANIA
E-Mail: cls-ctarmsevidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
L. CHARLES MARCON Officer 645 W. HAMILTON STREET SUITE 300, ALLENTOWN, PA, 18101, United States 645 W. HAMILTON STREET SUITE 300, ALLENTOWN, PA, 18101, United States
Mills Tina Officer 645 W. HAMILTON STREET SUITE 300, ALLENTOWN, PA, 18101, United States 645 W. HAMILTON STREET SUITE 300, ALLENTOWN, PA, 18101, United States
KENNETH H. KLINE Officer 645 W. HAMILTON STREET SUITE 300, ALLENTOWN, PA, 18101, United States 645 W. HAMILTON STREET SUITE 300, ALLENTOWN, PA, 18101, United States
JOHN C. MARCON Officer 645 W. HAMILTON STREET SUITE 300, ALLENTOWN, PA, 18101, United States 645 W. HAMILTON STREET SUITE 300, ALLENTOWN, PA, 18101, United States
WAYNE MARTIN Officer 645 W. HAMILTON STREET SUITE 300, ALLENTOWN, PA, 18101, United States 645 W. HAMILTON STREET SUITE 300, ALLENTOWN, PA, 18101, United States

Director

Name Role Business address Residence address
KENNETH H. KLINE Director 645 W. HAMILTON STREET SUITE 300, ALLENTOWN, PA, 18101, United States 645 W. HAMILTON STREET SUITE 300, ALLENTOWN, PA, 18101, United States
L. CHARLES MARCON Director 645 W. HAMILTON STREET SUITE 300, ALLENTOWN, PA, 18101, United States 645 W. HAMILTON STREET SUITE 300, ALLENTOWN, PA, 18101, United States
JOHN C. MARCON Director 645 W. HAMILTON STREET SUITE 300, ALLENTOWN, PA, 18101, United States 645 W. HAMILTON STREET SUITE 300, ALLENTOWN, PA, 18101, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013274232 2024-12-02 No data Mass Agent Change � Address Agent Address Change No data
BF-0012360157 2024-06-27 No data Annual Report Annual Report No data
BF-0011254968 2023-06-12 No data Annual Report Annual Report No data
BF-0010192500 2022-07-05 No data Annual Report Annual Report 2022
BF-0009760633 2021-07-08 No data Annual Report Annual Report No data
0006936675 2020-06-30 No data Annual Report Annual Report 2020
0006585645 2019-06-25 No data Annual Report Annual Report 2019
0006199878 2018-06-14 No data Annual Report Annual Report 2018
0005897772 2017-07-31 No data Annual Report Annual Report 2017
0005755718 2017-01-31 No data Annual Report Annual Report 2016

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website