OLDCASTLE BUILDINGENVELOPE, INC.

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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

Name MICHAEL G O'DRISCOLL
Address 900 ASHWOOD PKWY, STE 600, ATLANTA, 30338, GA

Director

Name MICHAEL G O'DRISCOLL
Address 900 ASHWOOD PKWY, STE 600, ATLANTA, 30338, GA

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

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