| Name: | OLDCASTLE BUILDINGENVELOPE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 1992 (33 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 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| MARK ADAMSON | Chief Executive Officer | 5005 LBJ FREEWAY, SUITE 1050, DALLAS, TX, United States, 75244 |
| 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 | 2024-12-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 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 | 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) |
| 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 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
