OLDCASTLE APG NORTHEAST, INC.
Main Information
| Company Name | OLDCASTLE APG NORTHEAST, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2001041200567 |
| Company Status | Active |
| Domicile State | Maryland |
| Creation Date | 2001-04-02 |
| Original Formation Date | 1947-12-31 |
| Inactive Date | 2024-05-04 |
| Report Due Date | 2017-04-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
OLDCASTLE APG NORTHEAST, INC. operates as a Foreign For-Profit Corporation with business ID 376296.OLDCASTLE APG NORTHEAST, INC. was formed on Monday 2nd April 2001, so this company age is twenty-three years, one month and seven days. This company is currently active .
Principal office address of OLDCASTLE APG NORTHEAST, INC. is 331 NEWMAN SPRINGS RD, STE 236, RED BANK, NJ, 07701, USA. This address coordinates are: 40° 20' 4.9" N , 74° 5' 44.7" W.
There are currently five company principals in OLDCASTLE APG NORTHEAST, INC.. They are: director TIM ORTMAN, secretary MICHAEL SCHAEFFER, treasurer IAN CRABTREE, director RICK MERGENS, president JOHN K. O'NEILL. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 40° 20' 4.9" N
74° 5' 44.7" W
Address
Principal Office Address: 331 NEWMAN SPRINGS RD, STE 236, RED BANK, NJ, 07701, 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 |
|---|---|---|
| TIM ORTMAN | Director | 900 ASHWOOD PKWY, STE 600, ATLANTA, GA, 30338, USA |
| View TIM ORTMAN Full Report » | ||
| MICHAEL SCHAEFFER | Secretary | 900 ASHWOOD PKWY, STE 600, ATLANTA, GA, 30338, USA |
| View MICHAEL SCHAEFFER Full Report » | ||
| IAN CRABTREE | Treasurer | 900 ASHWOOD PKWY, STE 600, ATLANTA, GA, 30338, USA |
| View IAN CRABTREE Full Report » | ||
| RICK MERGENS | Director | 900 ASHWOOD PKWY, STE 600, ATLANTA, GA, 30338, USA |
| View RICK MERGENS Full Report » | ||
| JOHN K. O'NEILL | President | 900 ASHWOOD PKWY, STE 600, ATLANTA, GA, 30338, USA |
| View JOHN K. O'NEILL Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2001-04-02 | 2001-04-02 | 0002558353 |
| Change of Registered Office/Agent | 2003-01-13 | 2003-01-13 | 0002558354 |
| Application for Amended Certificate of Authority | 2003-02-26 | 2003-02-26 | 0002558355 |
| Business Entity Report | 2003-06-04 | 2003-06-04 | 0002558356 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002558357 |
| Business Entity Report | 2005-04-26 | 2005-04-26 | 0002558358 |
| Business Entity Report | 2007-03-06 | 2007-03-06 | 0002558359 |
| Business Entity Report | 2009-03-17 | 2009-03-17 | 0002558360 |
| Business Entity Report | 2011-03-11 | 2011-03-11 | 0002558361 |
| Change of Registered Office/Agent | 2013-02-04 | 2013-02-04 | 0002558362 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| OLDCASTLE APG NATIONAL, INC. | 2003-02-26 | 2003-02-26 | 0002558355 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| NETTLE CREEK OUTLETS, INC. | 570 NAVSINK RIVER ROAD, RED BANK, NJ, 07701, USA | Revoked |
| NATIONAL CONSORTIUM OF BREAST CENTERS, INC. | 21 EAST FRONT STREET SUITE 400, RED BANK, NJ, 07701, USA | Revoked |
| DHC REALTY CORP. | 68 White Street, RED BANK, NJ, 07701, USA | Revoked |
| OLDCASTLE APG NORTHEAST, INC. | 331 NEWMAN SPRINGS RD, STE 236, RED BANK, NJ, 07701, USA | Active |
| BUILDING ONE SERVICE SOLUTIONS, INC. | 151 BODMAN PLACE, #400, RED BANK, NJ, 07701, USA | Withdrawn |
| K. HOVNANIAN DEVELOPMENTS OF INDIANA, INC. | 110 W FRONT ST, RED BANK, NJ, 07701, USA | Voluntarily Dissolved |
| HORIZON NATIONAL CONTRACT SERVICES, LLC | 151 BODMAN PLACE, STE 400, RED BANK, NJ, 07701, USA | Withdrawn |
| ADVISORS MORTGAGE GROUP, LLC | 407 PINE ST, RED BANK, NJ, 07701, USA | Revoked |
| LEMEAN PROPERTY HOLDINGS CORPORATION | PO Box 7015, 230 Half Mile Rd., RED BANK, NJ, 07701, USA | Withdrawn |
| KNOPF AUTOMOTIVE, L.L.C. | 93 SHREWSBURY AVE, RED BANK, NJ, 07701, USA | Revoked |
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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