OLDCASTLE SERVICES, INC.
Main Information
| Company Name | OLDCASTLE SERVICES, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2008111900116 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2008-11-17 |
| Original Formation Date | 1987-01-06 |
| Inactive Date | 2024-05-17 |
| Report Due Date | 2018-11-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
OLDCASTLE SERVICES, INC. operates as a Foreign For-Profit Corporation with business ID 890241.OLDCASTLE SERVICES, INC. was formed on Monday 17th November 2008, so this company age is fifteen years, five months and thirty days. This company is currently active .
Principal office address of OLDCASTLE SERVICES, INC. is 900 ASHWOOD PARKEWAY, SUITE 600, ATLANTA, GA, 30338, USA. This address coordinates are: 33° 55' 56.1" N , 84° 20' 25.3" W.
There are currently five company principals in OLDCASTLE SERVICES, INC.. They are: director KEITH A. HAAS, secretary PAUL R. VALENTINE, director MICHAEL G. O'DRISCOLL, director CHARLES BROWN, director PAUL R. VALENTINE. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 33° 55' 56.1" N
84° 20' 25.3" W
Address
Principal Office Address: 900 ASHWOOD PARKEWAY, SUITE 600, ATLANTA, GA, 30338, 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 |
|---|---|---|
| KEITH A. HAAS | DIRECTOR | 900 ASHWOOD P ARKWAY, SUITE 600, Atlanta, GA, 30338, USA |
| View KEITH A. HAAS Full Report » | ||
| PAUL R. VALENTINE | Secretary | 900 ASHWOOD P ARKWAY, SUITE 600, Atlanta, GA, 30338, USA |
| View PAUL R. VALENTINE Full Report » | ||
| MICHAEL G. O'DRISCOLL | DIRECTOR | 900 ASHWOOD P ARKWAY, SUITE 600, Atlanta, GA, 30338, USA |
| View MICHAEL G. O'DRISCOLL Full Report » | ||
| CHARLES BROWN | DIRECTOR | 900 ASHWOOD PARKWAY, Atlanta, GA, 30338, USA |
| View CHARLES BROWN Full Report » | ||
| PAUL R. VALENTINE | DIRECTOR | 900 ASHWOOD PARKWAY, SUITE 600, Atlanta, GA, 30338, USA |
| View PAUL R. VALENTINE Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2008-11-17 | 2008-11-17 | 0004857462 |
| Business Entity Report | 2010-10-11 | 2010-10-11 | 0004857463 |
| Business Entity Report | 2012-10-10 | 2012-10-10 | 0004857464 |
| Change of Registered Office/Agent | 2013-02-04 | 2013-02-04 | 0004857465 |
| Application for Amended Certificate of Authority | 2013-07-12 | 2013-07-12 | 0004857466 |
| Business Entity Report | 2014-11-20 | 2014-11-20 | 0004857467 |
| Business Entity Report | 2016-10-21 | 2016-10-21 | 0007421204 |
| Application for Amended Certificate of Authority | 2016-10-21 | 2016-10-21 | 0007421229 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| OLDCASTLE APG, INC. | 2013-07-12 | 2013-07-12 | 0004857466 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| RTM MID-AMERICA, LLC | 1155 Perimeter Center West, Atlanta, GA, 30338, USA | Active |
| ROYAL OAK ENTERPRISES INC | 900 Ashwood Parkway, Ste. 800, ATLANTA, GA, 30338, USA | Revoked |
| RTM KANSAS INC | 1155 PERIMETER CENTER W, ATLANTA, GA, 30338, USA | Merged |
| ADVISORY RESEARCH & PLANNING INC | 1536 DUNWOODY VILLAGE PKWY SUITE 170, ATLANTA, GA, 30338, USA | Revoked |
| RTM INDIANAPOLIS INC | 1155 PERIMEER CENTR WW, DUNWOODY, GA, 30338, USA | Withdrawn |
| BRAND DEVELOPMENT CORPORATION | ONE DURWOODY PK SUITE 205, ATLANTA, GA, USA | Revoked |
| SPACE MASTER INTERNATIONAL INC | 1040 Crown Pointe Pkwy, Suite 900, ATLANTA, GA, 30338, USA | Merged |
| DEFOREST ASSOCIATES INC | 1711 Brandywine Ct., DUNWOODY, GA, 30338, USA | Admin Dissolved |
| WESTAFF (USA), INC. | 1040 Crown Pointe Parkway, Ste 1040, Atlanta, GA, 93015, USA | Active |
| CHICAGO SUITES, INC. | 1117 Perimeter W., ATLANTA, GA, 30338, USA | Merged |
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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