Limited Liability Company

Actions

Legal name: Carlisle Finishing LLC

Previous legal name: WLR Carlisle LLC

Secretary of State Identification Number (SOSID): 0715634

Status: Active-Not Current

Citizenship: Foreign

State of Incorporation: DE

Date formed: 3/11/2004

Citizenship: Foreign

Registered agent: CT Corporation System **Note load times may be long**

Registered office address

160 Mine Lake Ct Ste 200
Raleigh, NC 27615-6417

Registered mailing address

160 Mine Lake Ct Ste 200
Raleigh, NC 27615-6417

mailing address

804 Green Valley Road, Suite 300
Greensboro, NC 27408

Principal office address

804 Green Valley Road, Suite 300
Greensboro, NC 27408

Company officials

All LLCs are managed by their managers pursuant to N.C.G.S. 57D-3-20.

Chief Financial Officer
Edward Elliott Barker , Jr

804 Green Valley Road, Suite 300
Greensboro NC 27408
Chief Executive Officer
Simeon Skinner Edwin

804 Green Valley Road, Suite 300
Greensboro NC 27408
President
Simeon Skinner Edwin

804 Green Valley Road, Suite 300
Greensboro NC 27408
Vice President
John Holland

C/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building
Beverly Hills CA 90210
Secretary
John Gerald Holland

C/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building
Beverly Hills CA 90210
Assistant Secretary
Kristen H. Hughes

804 Green Valley Road, Suite 300
Greensboro NC 27408
General Counsel
Kristen H. Hughes

804 Green Valley Road, Suite 300
Greensboro NC 27408
Corporate Officer
Eva Monica Kalawski

C/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building
Beverly Hills CA 90210
Vice President
Mary Ann Sigler

C/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building
Beverly Hills CA 90210
Treasurer
Mary Ann Sigler

C/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building
Beverly Hills CA 90210
Manager
Mary Ann Sigler

C/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building
Beverly Hills CA 90210
Assistant Secretary
Barbara Velasco

C/o Platinum Equity Advisors, LLC 360 North Crescent Drive South Building
Beverly Hills CA 90210
Assistant Treasurer
Dawn Marie Walloch

C/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building
Beverly Hills CA 90210
Corporate Officer
Stephen Zollo

C/o Platinum Equity Advisors, LLC 360 North Crescent Drive, South Building
Beverly Hills CA 90210