Entity Summary
ID Number: 001739085    
Summary for:  WESTLAKE ROYAL BUILDING PRODUCTS INC
The exact name of the Foreign Corporation:   WESTLAKE ROYAL BUILDING PRODUCTS INC
Converted from Boral Building Products Inc. on 04-18-2022
Entity type:   Foreign Corporation
Identification Number: 001739085
Date of Qualification in Rhode Island:   11-15-2018 Effective Date:   11-15-2018
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 2801 POST OAK BOULEVARD SUITE 600
City or Town, State, Zip, Country: HOUSTON,   TX   77056   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: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTALBERT YUAN CHAO 2801 POST OAK BOULEVARD, SUITE 600, HOUSTON, TX 77056 USA
CFOMARK STEVEN BENDER 2801 POST OAK BOULEVARD SUITE 600 HOUSTON, TX 77056 USA
EXECUTIVE VICE PRESIDENTMARK STEVEN BENDER 2801 POST OAK BOULEVARD SUITE 600 HOUSTON, TX 77056 USA
EXECUTIVE VICE PRESIDENT - HOUSING & INFRASTRUCTURE PRODUCTSROBERT F. BUESINGER 2801 POST OAK BOULEVARD SUITE 600 HOUSTON, TX 77056 USA
VICE PRESIDENT - TAXDERRICK ADOLPH CYPRIAN 2801 POST OAK BOULEVARD SUITE 600 HOUSTON, TX 77056 USA
VICE PRESIDENT - HUMAN RESOURCESJOEL MARVIN GRAY 2801 POST OAK BOULEVARD SUITE 600 HOUSTON, TX 77056 USA
VICE PRESIDENT AND TREASURERJEFFREY ADAM HOLY 2801 POST OAK BOULEVARD, SUITE 600, HOUSTON, TX 77056 USA
CORPORATE SECRETARYLOUIS BENJAMIN EDERINGTON 2801 POST OAK BOULEVARD, SUITE 600, HOUSTON, TX 77056 USA
ASSISTANT SECRETARYJULIA H. FENG 2801 POST OAK BOULEVARD SUITE 600 HOUSTON, TX 77056 USA
SENIOR VICE PRESIDENT - OPERATIONS - PEM & CORPORATE LOGISTITHOMAS JOHANNES JANSSENS 2801 POST OAK BOULEVARD SUITE 600 HOUSTON, TX 77056 USA
CHIEF OPERATING OFFICER AND EXECUTIVE VICE PRESIDENT - PERFOROGER LESTER KEARNS 2801 POST OAK BOULEVARD SUITE 600 HOUSTON, TX 77056 USA
SENIOR VICE PRESIDENT - OLEFIN MATERIALS & CORPORATE PROCUREANDREW FRANKLIN KENNER 2801 POST OAK BOULEVARD SUITE 600 HOUSTON, TX 77056 USA
VICE PRESIDENT - BUILDING PRODUCTSSCOTT THOMAS SZWEJBKA 2801 POST OAK BOULEVARD SUITE 600 HOUSTON, TX 77056 USA
VICE PRESIDENT AND CHIEF ACCOUNTING OFFICERJOHNATHAN S. ZOELLER 2801 POST OAK BOULEVARD SUITE 600 HOUSTON, TX 77056 USA
DIRECTORALBERT YUAN CHAO 2801 POST OAK BOULEVARD, SUITE 600, HOUSTON, TX 77056 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 $ 10.00001,0001,000
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.
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