Oldcastle Apg West, Inc. Overview
Oldcastle Apg West, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, May 4, 2000 and is approximately twenty-six years old, as recorded in documents filed with California 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 Apg West, Inc.
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Key People
Who own Oldcastle Apg West, Inc.
| Name | |
|---|---|
| Wade Ficklin 3 |
President
Director
NonDir
NonPres
|
| David M. Toolan 26 |
Treasurer
Secretary
|
| Tim Ortman 18 |
Director
NonDir
|
| Sile Morrissey 10 |
Secretary
|
| Not Applicable 1 |
NonTreas
|
| Tim Friedel |
President
|
| Joseph McCullough 6 |
CEO
|
| Michael Schaeffer 14 |
CFO
Secretary
|
| David C. Lewis 14 |
Treasurer
Secretary
|
| Ian Crabtree 2 |
Treasurer
|
| Russell Rumley 2 |
Treasurer
|
| Keith Haas 28 |
Director
|
| Robert D. Quinn 11 |
Director
Secretary
|
| Richard Mergens 9 |
Director
|
| Brian Austin |
Vice President
|
| Steve P. Berry 3 |
Senior Vice President
|
Showing 8 records out of 16
Companies for Oldcastle Apg West, Inc.
Oldcastle Apg West, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Information Available in Taxpayer S Office |
Active
|
Governing Person
|
Other Companies for Oldcastle Apg West, Inc.
Oldcastle Apg West, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ashley Acquisition, LLC |
Inactive
|
2014 |
1
|
Governing Person
|
Corporate Filings for Oldcastle Apg West, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800174044 |
| Date Filed: | Wednesday, February 12, 2003 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Colorado |
| State ID: | 02232504 |
| Date Filed: | Thursday, May 4, 2000 |
| 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: | Colorado |
| State ID: | E0677182008-9 |
| Date Filed: | Thursday, October 30, 2008 |
| Registered Agent | Csc Services of Nevada, Inc. |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F23000001754 |
| Date Filed: | Monday, March 27, 2023 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/12/2003 | Application for Certificate of Authority | |
|
12/3/2004 | Tax Forfeiture | |
|
10/30/2008 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 500,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
10/30/2008 | Miscellaneous | Certificate of Good Standing from the home state dated 10/23/08 |
|
12/3/2008 | Initial List | |
|
8/31/2009 | Annual List | |
|
9/7/2010 | Annual List | |
|
7/13/2011 | Reinstatement | |
|
7/27/2011 | Certificate of Assumed Business Name | |
|
7/27/2011 | Certificate of Assumed Business Name | |
|
7/27/2011 | Certificate of Assumed Business Name | |
|
7/27/2011 | Certificate of Assumed Business Name | |
|
7/27/2011 | Certificate of Assumed Business Name | |
|
10/5/2011 | Annual List | |
|
9/6/2012 | Annual List | |
|
1/29/2013 | Change of Registered Agent/Office | |
|
1/30/2013 | Registered Agent Change | |
|
10/8/2013 | Annual List | |
|
3/3/2014 | Certificate of Assumed Business Name | |
|
10/22/2014 | Annual List | |
|
9/15/2015 | Annual List | |
|
9/26/2016 | Annual List | |
|
3/1/2017 | Certificate of Assumed Business Name | |
|
8/3/2017 | Annual List | |
|
9/13/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
6/4/2021 | Certificate of Assumed Business Name | |
|
6/4/2021 | Certificate of Assumed Business Name | |
|
6/4/2021 | Certificate of Assumed Business Name | |
|
6/4/2021 | Certificate of Assumed Business Name | |
|
6/4/2021 | Certificate of Assumed Business Name | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records