Oldcastle Buildingenvelope, Inc. Overview
Oldcastle Buildingenvelope, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, June 23, 1987 and is approximately thirty-seven years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Oldcastle Buildingenvelope, Inc.
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Key People
Who own Oldcastle Buildingenvelope, Inc.
Name | |
---|---|
Nathan Creech 10 |
President
Chief Executive Officer
Director
NonDir
NonPres
|
Elizabeth Haggerty 1 |
President
Vice-President
|
Stephen Hancock 2 |
Treasurer
Vice-President
NonTreas
|
Keith Haas 28 |
Director
NonDir
|
Michael Marcely 1 |
Director
|
Bruno Biasiotta 1 |
Director
|
William J. Thesing 1 |
Secretary
|
G. Bret Pierce |
Vice-President
|
William Kusters |
Vice-President
|
Gary P. Hickman 59 |
Assistant Secretary
Treasurer
Secretary
Vice President
Tax
|
David M. Toolan 24 |
Assistant Secretary
|
David C. Lewis 14 |
Assistant Secretary
|
Michael F. Deaton 10 |
Assistant Secretary
|
Michael G. O'Driscoll 34 |
NonDir
Treasurer
Secretary
Director
|
Edwin B. Hathaway 12 |
President
CEO
Chief Executive Officer
Treasurer
Director
Secretary
|
Mary Carol Witry 3 |
President
|
Ted Hathaway 1 |
President
Director
|
Daniel Hamblen 4 |
CFO
|
Cassandra Harris 3 |
CFO
|
Kevin Watson |
CFO
Treasurer
|
Brian K. Reilly 9 |
Treasurer
|
William J. Sandbrook 13 |
Director
|
Mollie L. Hines 6 |
Secretary
Vice President
|
Michael G. Oâdriscol 6 |
Director
Secretary
|
Mark S. Towe 5 |
Director
|
Aristedes Thomas Feles 3 |
Secretary
|
Jim Avanzini |
Secretary
|
Dominic Maggiano 4 |
Vice President
|
Robert C. Berleth |
Vice President
|
Showing 8 records out of 29
Known Addresses for Oldcastle Buildingenvelope, Inc.
900 Ashwood Pkwy
Atlanta, GA 30338
375 Northridge Rd
Atlanta, GA 30350
2425 Olympic Blvd
Santa Monica, CA 90404
5005 Lyndon B Johnson Fwy
Dallas, TX 75244
9550 W Higgins Rd
Des Plaines, IL 60018
2745 Dallas Pkwy
Plano, TX 75093
803 Airport Rd
Terrell, TX 75160
PO Box 629
Terrell, TX 75160
5150 Havana St
Denver, CO 80239
895 Motor Pkwy
Hauppauge, NY 11788
Corporate Filings for Oldcastle Buildingenvelope, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P29604 |
Date Filed: | Monday, June 4, 1990 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 7327506 |
Date Filed: | Tuesday, June 23, 1987 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02362380 |
Date Filed: | Monday, October 15, 2001 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C6000-1997 |
Date Filed: | Friday, March 21, 1997 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 1664824 |
Date Filed: | Thursday, September 10, 1992 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/23/1987 | Application For Certificate Of Authority | ||
3/29/1990 | Application For Amended Certificate Of Authority | ||
2/12/1991 | Change Of Registered Agent/Office | ||
9/10/1992 | Name History/Actual | Hgp Industries, Inc. | |
5/18/1996 | Change Of Registered Agent/Office | ||
3/21/1997 | Foreign Qualification | ||
7/14/1997 | Change Of Registered Agent/Office | ||
9/29/1997 | Registered Agent Address Change | CSC SERVICES OF NEVADA, INC. EJF NV EJF | |
3/3/1998 | Annual List | ||
4/11/1999 | Annual List | ||
3/31/2000 | Annual List | ||
3/30/2001 | Annual List | ||
5/7/2001 | Amendment | CERTIFICATE OF FACT FILED AMENDING CORPORATE NAME. (2)PGS. JEP HGP INDUSTRIES, INC. JEPB oa 00001 | |
5/11/2001 | Name History/Actual | Oldcastle Glass, Inc. | |
6/28/2001 | Application For Amended Certificate Of Authority | ||
3/12/2002 | Annual List | ||
4/26/2002 | Change of Registered Agent/Office | ||
4/30/2002 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 RAA | |
12/31/2002 | Public Information Report (PIR) | ||
4/7/2003 | Annual List | ||
4/23/2003 | Change of Registered Agent/Office | ||
4/23/2003 | Registered Agent Change | NATIONAL CORPORATE RESEARCH, LTD. 202 S. MINNESOTA CARSON CITY NV 89703 RXS | |
12/31/2003 | Public Information Report (PIR) | ||
3/31/2004 | Certificate of Assumed Business Name | ||
4/14/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
3/31/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
3/14/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
2/22/2007 | Annual List | ||
2/27/2007 | Amended List | ||
12/31/2007 | Public Information Report (PIR) | ||
2/25/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
2/21/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
2/3/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
6/14/2010 | Application for Amended Registration | ||
7/15/2010 | Name History/Actual | Oldcastle Buildingenvelope, Inc. | |
7/19/2010 | Amendment | ||
12/31/2010 | Public Information Report (PIR) | ||
2/1/2011 | Annual List | ||
8/8/2011 | Amended List | ||
8/10/2011 | Amended List | ||
8/12/2011 | Amended List | ||
1/12/2012 | Annual List | 12/13 | |
1/27/2012 | Amended List | ||
2/6/2012 | Amended List | 12/13 | |
4/25/2012 | Certificate of Assumed Business Name | ||
12/31/2012 | Public Information Report (PIR) | ||
1/29/2013 | Change of Registered Agent/Office | ||
1/30/2013 | Registered Agent Change | ||
3/27/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
3/19/2014 | Certificate of Assumed Business Name | ||
3/21/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
3/9/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/17/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/15/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
2/28/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/13/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
5/15/2020 | Application for Amended Registration | ||
4/4/2022 | Certificate of Assumed Business Name |
Trademarks for Oldcastle Buildingenvelope, Inc.
Serial Number:
87165113
Drawing Code: 4000
|
|
Serial Number:
87132572
Drawing Code: 4000
|
|
Serial Number:
87086761
Drawing Code: 4000
|
|
Serial Number:
86878172
Drawing Code: 3000
|
|
Serial Number:
86878195
Drawing Code: 3000
|
|
Serial Number:
86871057
Drawing Code: 4000
|
|
Serial Number:
86235585
Drawing Code: 4000
|
|
Serial Number:
86830609
Drawing Code: 4000
|
|
Serial Number:
86828750
Drawing Code: 4000
|
|
Serial Number:
86235665
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
900 Ashwood Pkwy Atlanta, GA 30338
375 Northridge Rd Atlanta, GA 30350
2425 Olympic Blvd Santa Monica, CA 90404
5005 Lyndon B Johnson Fwy Dallas, TX 75244
9550 W Higgins Rd Des Plaines, IL 60018
2745 Dallas Pkwy Plano, TX 75093
803 Airport Rd Terrell, TX 75160
PO Box 629 Terrell, TX 75160
5150 Havana St Denver, CO 80239
895 Motor Pkwy Hauppauge, NY 11788
These addresses are known to be associated with Oldcastle Buildingenvelope, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records