Search icon

OLDCASTLE APG NORTHEAST INC.

Company Details

Name: OLDCASTLE APG NORTHEAST INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 1992 (33 years ago)
Entity Number: 1625026
ZIP code: 12207
County: Greene
Place of Formation: Maryland
Principal Address: 331 NEWMAN SPRINGS ROAD, SUITE 236, RED BANK, NJ, United States, 07701
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MATT HOPPE Chief Executive Officer 331 NEWMAN SPRINGS ROAD, SUITE 236, RED BANK, NJ, United States, 07701

History

Start date End date Type Value
2024-03-03 2024-03-03 Address 331 NEWMAN SPRINGS ROAD, SUITE 236, RED BANK, NJ, 07701, USA (Type of address: Chief Executive Officer)
2018-03-02 2024-03-03 Address 331 NEWMAN SPRINGS ROAD, SUITE 236, RED BANK, NJ, 07701, USA (Type of address: Chief Executive Officer)
2016-03-22 2018-03-02 Address 331 NEWMAN SPRINGS ROAD, SUITE 236, RED BANK, NJ, 07701, USA (Type of address: Chief Executive Officer)
2014-03-21 2016-03-22 Address 7920 NOTES DRIVE, MANASSAS, VA, 22110, USA (Type of address: Chief Executive Officer)
2013-03-19 2024-03-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-03-19 2024-03-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-03-08 2014-03-21 Address 375 NORTHRIDGE ROAD, SUITE 35, ATLANTA, GA, 30350, USA (Type of address: Chief Executive Officer)
2012-03-08 2016-03-22 Address 7920 NOTES DRIVE, MANASSAS, VA, 22110, USA (Type of address: Principal Executive Office)
2010-08-05 2012-03-08 Address 1913 ATLANTIC AVENUE, MANASQUAN, NJ, 08736, USA (Type of address: Principal Executive Office)
2010-03-18 2012-03-08 Address 1913 ATLANTIC AVENUE, MANASQUAN, NJ, 08736, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240303000314 2024-03-03 BIENNIAL STATEMENT 2024-03-03
220325002166 2022-03-25 BIENNIAL STATEMENT 2022-03-01
200303060839 2020-03-03 BIENNIAL STATEMENT 2020-03-01
180302006915 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160322006168 2016-03-22 BIENNIAL STATEMENT 2016-03-01
140321006204 2014-03-21 BIENNIAL STATEMENT 2014-03-01
130319000452 2013-03-19 CERTIFICATE OF CHANGE 2013-03-19
120308006041 2012-03-08 BIENNIAL STATEMENT 2012-03-01
100805002228 2010-08-05 AMENDMENT TO BIENNIAL STATEMENT 2010-03-01
100318002900 2010-03-18 BIENNIAL STATEMENT 2010-03-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State