OLDCASTLE BUILDINGENVELOPE, INC.
Main Information
| Company Name | OLDCASTLE BUILDINGENVELOPE, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1991060119 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1991-06-04 |
| Original Formation Date | 1987-06-05 |
| Inactive Date | 2024-04-28 |
| Report Due Date | 2017-06-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
OLDCASTLE BUILDINGENVELOPE, INC. operates as a Foreign For-Profit Corporation with business ID 248881.OLDCASTLE BUILDINGENVELOPE, INC. was formed on Tuesday 4th June 1991, so this company age is thirty-two years, ten months and twenty-seven days. This company is currently active .
Principal office address of OLDCASTLE BUILDINGENVELOPE, INC. is 2745 DALLAS PARKWAY, SUITE 560, PLANO, TX, 75093, USA. This address coordinates are: 33° 2' 17.9" N , 96° 49' 52.8" W.
There are currently five company principals in OLDCASTLE BUILDINGENVELOPE, INC.. They are: director Mark S. Towe, secretary Mollie L. Hines, director Michael G. O'Driscoll, treasurer BRIAN REILLY, director Edwin B. Hathaway. OLDCASTLE BUILDINGENVELOPE, INC. had 1 other name: OLDCASTLE GLASS, INC. ().
This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
Check more oldcastle companies.
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GPS
Data: 33° 2' 17.9" N
96° 49' 52.8" W
Address
Principal Office Address: 2745 DALLAS PARKWAY, SUITE 560, PLANO, TX, 75093, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Mark S. Towe | Director | 900 ASHWOOD PKWY, STE 600, ATLANTA, GA, 30338, USA |
| View Mark S. Towe Full Report » | ||
| Mollie L. Hines | Secretary | 5005 LBJ FREEWAY, STE 1050, DALLAS, TX, 75244, USA |
| View Mollie L. Hines Full Report » | ||
| Michael G. O'Driscoll | Director | 900 ASHWOOD PKWY, STE 600, ATLANTA, GA, 30338, USA |
| View Michael G. O'Driscoll Full Report » | ||
| BRIAN REILLY | Treasurer | 5005 LBJ FREEWAY, STE 1050, DALLAS, TX, 75244, USA |
| View BRIAN REILLY Full Report » | ||
| Edwin B. Hathaway | Director | 2425 OLYMPIC BLVD, STE 525E, SANTA MONICA, CA, 90404, USA |
| View Edwin B. Hathaway Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1991-06-04 | 1991-06-04 | 0001684807 |
| Business Entity Report | 1993-09-17 | 1993-09-17 | 0001684808 |
| Change of Principal Address | 1993-11-22 | 1993-11-22 | 0001684809 |
| Business Entity Report | 1994-08-25 | 1994-08-25 | 0001684810 |
| Business Entity Report | 1996-09-17 | 1996-09-17 | 0001684811 |
| Business Entity Report | 1997-06-16 | 1997-06-16 | 0001684812 |
| Articles of Merger | 1997-12-15 | 1997-12-15 | 0001684813 |
| Articles of Merger | 1999-05-11 | 1999-05-11 | 0001684814 |
| Business Entity Report | 1999-07-06 | 1999-07-06 | 0001684815 |
| Change of Registered Office/Agent | 2002-04-29 | 2002-04-29 | 0001684816 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| HGP INDUSTRIES, INC. | 1999-05-11 | 1999-05-11 | 0001684814 |
| OLDCASTLE GLASS, INC. | 2010-07-19 | 2010-07-19 | 0001684826 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| PAGING NETWORK OF ILLINOIS, INC. | 4965 PRESTON PARK BLVD., #600, PLANO, TX, 75093, USA | Merged |
| LONE STAR STEAKHOUSE & SALOON OF EVANSVILLE, INC. | 5055 W PARK BLVD, STE 500, PLANO, TX, 75093, USA | Active |
| PAGING NETWORK OF OHIO, INC. | 4965 Preston Park Blvd, Suite 800, PLANO, TX, 75093, USA | Merged |
| PAGING NETWORK OF INDIANA, INC. | 4965 Preston Park Blvd., Suite # 600, PLANO, TX, 75093, USA | Merged |
| OLDCASTLE BUILDINGENVELOPE, INC. | 2745 DALLAS PARKWAY, SUITE 560, PLANO, TX, 75093, USA | Active |
| GUSTAFSON INC | 1400 PRESTON RD 400, PLANO, TX, 75075, USA | Withdrawn |
| LONE STAR STEAKHOUSE & SALOON OF INDIANAPOLIS, INC. | 5055 W. PARK BLVD., SUITE 500, PLANO, TX, 75093, USA | Active |
| CINEMARK PROPERTIES, INC. | 3900 Dallas Pkwy., Ste. 500, PLANO, TX, 75093, USA | Withdrawn |
| MONACO FINANCE, INC. | 2740 N DALLAS PKWY., STE 260-A, PLANO, TX, 75093, USA | Revoked |
| CONTROL DIABETES SERVICES, INC. | 1820 Preston Park Blvd., PLANO, TX, 75093, USA | Voluntarily Dissolved |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| OLDCASTLE APG MIDWEST, INC. | 2601 FORTUNE CIRCLE EAST STE 201B, INDIANAPOLIS, IN, 46241, USA | Merged |
| OLDCASTLE APG NORTHEAST, INC. | 331 NEWMAN SPRINGS RD, STE 236, RED BANK, NJ, 07701, USA | Active |
| OLDCASTLE APG SOUTH, INC. | Non-Qualified Merged | |
| OLDCASTLE APG SOUTH, INC. | 5701 MCCRIMMON PARKWAY, MORRISVILLE, NC, 27560, USA | Active |
| OLDCASTLE APG WEST, INC. | Non-Qualified Merged | |
| OLDCASTLE BUILDINGENVELOPE, INC. | 2745 DALLAS PARKWAY, SUITE 560, PLANO, TX, 75093, USA | Active |
| OLDCASTLE GLASS ENGINEERED PRODUCTS, INC. | 2805 DALLAS PARKWAY, SUITE 450, PLANO, TX, 75093, USA | Withdrawn |
| OLDCASTLE LAWN & GARDEN INC. | 1130 QUEENY AVE, SAUGET, IL, 62206, USA | Voluntarily Dissolved |
| OLDCASTLE LAWN & GARDEN, INC. | 900 ASHWOOD PKWY, STE 600, DUNWOODY, GA, 30338, USA | Active |
| OLDCASTLE PRECAST EAST, INC. | 4727 North Royal Atlanta Dr., Suite A, TUCKER, GA, 30084 - 3818, USA | Withdrawn |
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