Entity Summary
ID Number: 000144781    
Summary for:  Dal-Tile Distribution, Inc.
The exact name of the Foreign Corporation:   Dal-Tile Distribution, Inc.
The name was changed from: Dal-Tile SSC East, Inc. on 01-16-2009
Converted into Dal-Tile Distribution, LLC on 05-31-2022
Entity type:   Foreign Corporation
Identification Number: 000144781
Date of Qualification in Rhode Island:   12-29-2004 Effective Date:   12-29-2004
Date of Conversion:   05-31-2022  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 160 S INDUSTRIAL BLVD
City or Town, State, Zip, Country: CALHOUN,   GA   30701   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTMATTHEW KAHNY 7834 C.F. HAWN FREEWAY DALLAS, TX 75217 USA
TREASURERSHAILESH BETTADAPUR 160 S INDUSTRIAL BLVD CALHOUN, GA 30701 USA
SECRETARYVALERIE BARNEY 160 S INDUSTRIAL BLVD CALHOUN, GA 30701 USA
ASSISTANT SECRETARYTERRELL GILBERT 160 INDUSTRIAL BLVD CALHOUN , GA 30701 USA
VICE PRESIDENT, TAXDONALD J MAHER 160 S INDUSTRIAL BLVD CALHOUN, GA 30701 USA
VICE PRESIDENT OF BUSINESS STRATEGY, GENERAL COUNCIL AND SECRODNEY DAVID PATTON 160 S INDUSTRIAL BLVD CALHOUN, GA 30701 USA
VICE PRESIDENT, HUMAN RESOURCESROD WEDEMEIER 160 S INDUSTRIAL BLVD CALHOUN, GA 30701 USA
VICE PRESIDENT AND CORPORATE CONTROLLERJAMES FITZGERALD BRUNK 160 S INDUSTRIAL BLVD CALHOUN, GA 30701 USA
VICE PRESIDENT DAN PHIPPS 7834 CF HAWN FWY DALLAS , TX 75217 USA
VICE PRESIDENTDAVID BROYLES 7834 CF HAWN FWY DALLAS, TX 75217 USA
CHIEF OPERATING OFFICERWILLIAM CHRISTOPHER WELLBORN 7834 C.F. HAWN FREEWAY DALLAS, TX 75217 USA
VICE PRESIDENTBARRY HICKMAN 7834 CF HAWN FRWY DALLAS, TX 75217 USA
VICE PRESIDENTMICHAEL MCGLOTHLIN 7834 CF HAWN FRWY DALLAS, TX 75217 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.01001,000100
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State