Business company OLDCASTLE BUILDINGENVELOPE, INC. is a legal entity registered under the law of State Nevada. Company is located in the register with the Company number C6000-1997 and with the national number of State Nevada NV19971131623. This legal entity was firstly registered on 21st March 1997 under the legal form of Foreign Corporation. Its registered agent is CSC SERVICES OF NEVADA, INC. with the seat at 2215-B RENAISSANCE DR, LAS VEGAS, 89119, NV licensed as Commercial Registered Agent - Corporation. Current company’s status is Default.
Company information
| Company name |
OLDCASTLE BUILDINGENVELOPE, INC. |
| Status |
Default |
| Company number |
C6000-1997 |
| NV Business ID |
NV19971131623 |
| Company type |
Foreign Corporation |
| Home state |
DE |
| Incorporation Date |
21st March 1997 |
| List of Officers Due |
31st March 2017 |
| Business License Exp: |
31st March 2017 |
Registered Agent
| Name |
CSC SERVICES OF NEVADA, INC. |
| Address |
2215-B RENAISSANCE DR |
| City |
LAS VEGAS |
| State |
NV |
| Zip |
89119 |
| Mailing State |
NV |
| Agent Type |
Commercial Registered Agent - Corporation |
| Jurisdiction |
NEVADA |
| Status |
Active |
The company OLDCASTLE BUILDINGENVELOPE, INC. is managed by 12 persons in total. The persons responsible for business activities are KEITH A HAAS with the seat at 900 ASHWOOD PKWY, STE 600, ATLANTA, 30338, GA as Director , EDWIN B HATHAWAY with the seat at 2425 OLYMPIC BLVD, STE 525E, SANTA MONICA, 90404, CA as Director , EDWIN B HATHAWAY with the seat at 2425 OLYMPIC BLVD, STE 525E, SANTA MONICA, 90404, CA as President , EDWIN B HATHAWAY with the seat at 2425 OLYMPIC BLVD, STE 525E, SANTA MONICA, 90404, CA as President , EDWIN B HATHAWAY with the seat at 2425 OLYMPIC BLVD, STE 525E, SANTA MONICA, 90404, CA as Director , MOLLIE L HINES with the seat at 5005 LBJ FREEWAY, STE 1050, DALLAS, 75244, TX as Secretary , MOLLIE L HINES with the seat at 5005 LBJ FREEWAY, STE 1050, DALLAS, 75244, TX as Secretary , MICHAEL G O'DRISCOLL with the seat at 900 ASHWOOD PKWY, STE 600, ATLANTA, 30338, GA as Director , MICHAEL G O'DRISCOLL with the seat at 900 ASHWOOD PKWY, STE 600, ATLANTA, 30338, GA as Director , BRIAN REILLY with the seat at 900 ASHWOOD PKWY, STE 600, ATLANTA, 30338, GA as Treasurer , BRIAN REILLY with the seat at 900 ASHWOOD PKWY, STE 600, ATLANTA, 30338, GA as Treasurer , MARK S TOWE with the seat at 900 ASHWOOD PKWY, STE 600, ATLANTA, 30338, GA as Director .
Director
| Name |
KEITH A HAAS |
| Address |
900 ASHWOOD PKWY, STE 600, ATLANTA, 30338, GA |
Director
| Name |
EDWIN B HATHAWAY |
| Address |
2425 OLYMPIC BLVD, STE 525E, SANTA MONICA, 90404, CA |
President
| Name |
EDWIN B HATHAWAY |
| Address |
2425 OLYMPIC BLVD, STE 525E, SANTA MONICA, 90404, CA |
President
| Name |
EDWIN B HATHAWAY |
| Address |
2425 OLYMPIC BLVD, STE 525E, SANTA MONICA, 90404, CA |
Director
| Name |
EDWIN B HATHAWAY |
| Address |
2425 OLYMPIC BLVD, STE 525E, SANTA MONICA, 90404, CA |
Secretary
| Name |
MOLLIE L HINES |
| Address |
5005 LBJ FREEWAY, STE 1050, DALLAS, 75244, TX |
Secretary
| Name |
MOLLIE L HINES |
| Address |
5005 LBJ FREEWAY, STE 1050, DALLAS, 75244, TX |
Director
Director
Treasurer
| Name |
BRIAN REILLY |
| Address |
900 ASHWOOD PKWY, STE 600, ATLANTA, 30338, GA |
Treasurer
| Name |
BRIAN REILLY |
| Address |
900 ASHWOOD PKWY, STE 600, ATLANTA, 30338, GA |
Director
| Name |
MARK S TOWE |
| Address |
900 ASHWOOD PKWY, STE 600, ATLANTA, 30338, GA |
All data on website has informational character only and are taken from publicly available sources.
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