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OLDCASTLE BUILDINGENVELOPE, INC.

Company Details

Name: OLDCASTLE BUILDINGENVELOPE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 1992 (32 years ago)
Entity Number: 1664824
ZIP code: 12205
County: Albany
Place of Formation: Delaware
Principal Address: 5005 LBJ FREEWAY, SUITE 1050, DALLAS, TX, United States, 75244
Address: 1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
MARK ADAMSON Chief Executive Officer 5005 LBJ FREEWAY, SUITE 1050, DALLAS, TX, United States, 75244

History

Start date End date Type Value
2024-12-18 2024-12-18 Address 5005 LBJ FREEWAY, SUITE 1050, DALLAS, TX, 75244, USA (Type of address: Chief Executive Officer)
2024-10-22 2024-10-22 Address 5005 LBJ FREEWAY, SUITE 1050, DALLAS, TX, 75244, USA (Type of address: Chief Executive Officer)
2024-10-22 2024-12-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-10-22 2024-12-18 Address 5005 LBJ FREEWAY, SUITE 1050, DALLAS, TX, 75244, USA (Type of address: Chief Executive Officer)
2020-09-10 2024-10-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-09-04 2024-10-22 Address 5005 LBJ FREEWAY, SUITE 1050, DALLAS, TX, 75244, USA (Type of address: Chief Executive Officer)
2014-09-03 2018-09-04 Address 2425 OLYMPIC BOULEVARD, SUITE 525E, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2013-02-28 2024-10-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-02-28 2020-09-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-09-04 2014-09-03 Address 2745 DALLAS PARKWAY, SUITE 560, PLANO, TX, 75093, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241218001344 2024-12-12 CERTIFICATE OF CHANGE BY ENTITY 2024-12-12
241022001579 2024-10-22 BIENNIAL STATEMENT 2024-10-22
220901000266 2022-09-01 BIENNIAL STATEMENT 2022-09-01
200910060333 2020-09-10 BIENNIAL STATEMENT 2020-09-01
180904006806 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160901006732 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140903006776 2014-09-03 BIENNIAL STATEMENT 2014-09-01
130228000579 2013-02-28 CERTIFICATE OF CHANGE 2013-02-28
120904006329 2012-09-04 BIENNIAL STATEMENT 2012-09-01
110127002622 2011-01-27 AMENDMENT TO BIENNIAL STATEMENT 2010-09-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State