CARLISLE ROOFING SYSTEMS, INC.

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Company Details

Name:	CARLISLE ROOFING SYSTEMS, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	20 Dec 2002 (22 years ago)
Business ID:	726847
State of Incorporation:	DELAWARE
Principal Office Address:	1285 Ritner HighwayCarlisle, PA 17013

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role	Address
Luke A. Shaw	Director	16430 N SCOTTSDALE ROAD, SUITE 400, SCOTTSDALE, AZ 85254
James R. Armstrong	Director	16430 North Scottsdale Road Suite 400, Scottsdale, AZ 85254
Andrew C. Easton	Director	16430 North Scottsdale Road Suite 400, Scottsdale, AZ 85254

Secretary

Name	Role	Address
Luke A. Shaw	Secretary	16430 N SCOTTSDALE ROAD, SUITE 400, SCOTTSDALE, AZ 85254

Vice President

Name	Role	Address
Luke A. Shaw	Vice President	16430 N SCOTTSDALE ROAD, SUITE 400, SCOTTSDALE, AZ 85254
Andrew C. Easton	Vice President	16430 North Scottsdale Road Suite 400, Scottsdale, AZ 85254
James R. Armstrong	Vice President	16430 North Scottsdale Road Suite 400, Scottsdale, AZ 85254

Assistant Secretary

Name	Role	Address
James R. Armstrong	Assistant Secretary	16430 North Scottsdale Road Suite 400, Scottsdale, AZ 85254

Assistant Treasurer

Name	Role	Address
James R. Armstrong	Assistant Treasurer	16430 North Scottsdale Road Suite 400, Scottsdale, AZ 85254

President

Name	Role	Address
Steve Schwar	President	16430 North Scottsdale Road Suite 400, Scottsdale, AZ 85254

Treasurer

Name	Role	Address
Andrew C. Easton	Treasurer	16430 North Scottsdale Road Suite 400, Scottsdale, AZ 85254

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2025-04-09	Annual Report For CARLISLE ROOFING SYSTEMS, INC.
Annual Report	Filed	2024-04-03	Annual Report For CARLISLE ROOFING SYSTEMS, INC.
Amendment Form	Filed	2023-08-17	Amendment For CARLISLE ROOFING SYSTEMS, INC.
Registered Agent Change of Address	Filed	2023-06-01	Agent Address Change For United Agent Group, Inc
Annual Report	Filed	2023-03-29	Annual Report For CARLISLE ROOFING SYSTEMS, INC.
Annual Report	Filed	2022-04-06	Annual Report For CARLISLE ROOFING SYSTEMS, INC.
Annual Report	Filed	2021-04-09	Annual Report For CARLISLE ROOFING SYSTEMS, INC.
Annual Report	Filed	2020-04-13	Annual Report For CARLISLE ROOFING SYSTEMS, INC.
Annual Report	Filed	2019-04-12	Annual Report For CARLISLE ROOFING SYSTEMS, INC.
Annual Report	Filed	2018-04-11	Annual Report For CARLISLE ROOFING SYSTEMS, INC.

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Date of last update: 05 May 2025

Sources: Company Profile on Mississippi Secretary of State Website