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OLDCASTLE BUILDING PRODUCTS, INC.

OLDCASTLE BUILDING PRODUCTS, INC.

Company Details

Name:	OLDCASTLE BUILDING PRODUCTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jun 2006 (19 years ago)
Entity Number:	3378127
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	900 ASHWOOD PARKWAY, SUITE 600, ATLANTA, GA, United States, 30338
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

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

History

Start date	End date	Type	Value
2024-06-24	2024-06-24	Address	5005 LBJ FREEWAY, SUITE 1050, DALLAS, TX, 75244, USA (Type of address: Chief Executive Officer)
2024-06-24	2024-06-24	Address	900 ASHWOOD PARKWAY, SUITE 600, ATLANTA, GA, 30338, USA (Type of address: Chief Executive Officer)
2020-06-22	2024-06-24	Address	900 ASHWOOD PARKWAY, SUITE 600, ATLANTA, GA, 30338, USA (Type of address: Chief Executive Officer)
2014-06-17	2020-06-22	Address	900 ASHWOOD PARKWAY,, SUITE 600, ATLANTA, GA, 30338, USA (Type of address: Principal Executive Office)
2014-06-17	2020-06-22	Address	900 ASHWOOD PARKWAY,, SUITE 600, ATLANTA, GA, 30338, USA (Type of address: Chief Executive Officer)
2013-02-28	2024-06-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-02-28	2024-06-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-06-21	2014-06-17	Address	375 NORTHRIDGE ROAD, SUITE 350, ATLANTA, GA, 30350, USA (Type of address: Principal Executive Office)
2012-06-21	2014-06-17	Address	375 NORTHRIDGE ROAD, SUITE 350, ATLANTA, GA, 30350, USA (Type of address: Chief Executive Officer)
2010-06-11	2012-06-21	Address	375 NORTHRIDGE RD / SUITE 350, ATLANTA, GA, 30350, USA (Type of address: Principal Executive Office)
2010-06-11	2012-06-21	Address	3700 MANSELL ROAD / SUITE 250, ALPHARETTA, GA, 30020, USA (Type of address: Chief Executive Officer)
2010-06-11	2013-02-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-06-25	2010-06-11	Address	3700 MANSELL ROAD, SUITE 250, ALPHARETTA, GA, 30020, USA (Type of address: Chief Executive Officer)
2008-06-25	2010-06-11	Address	375 NORTHRIDGE ROAD, SUITE 350, ATLANTA, GA, 30350, USA (Type of address: Principal Executive Office)
2006-06-20	2010-06-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-06-20	2013-02-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240624001213	2024-06-24	BIENNIAL STATEMENT	2024-06-24
220628000143	2022-06-28	BIENNIAL STATEMENT	2022-06-01
200622060592	2020-06-22	BIENNIAL STATEMENT	2020-06-01
180604008034	2018-06-04	BIENNIAL STATEMENT	2018-06-01
160613006912	2016-06-13	BIENNIAL STATEMENT	2016-06-01
140617006640	2014-06-17	BIENNIAL STATEMENT	2014-06-01
130228000602	2013-02-28	CERTIFICATE OF CHANGE	2013-02-28
120621006183	2012-06-21	BIENNIAL STATEMENT	2012-06-01
110513000594	2011-05-13	CERTIFICATE OF AMENDMENT	2011-05-13
100611002055	2010-06-11	BIENNIAL STATEMENT	2010-06-01
080625002417	2008-06-25	BIENNIAL STATEMENT	2008-06-01
060620000032	2006-06-20	APPLICATION OF AUTHORITY	2006-06-20

Date of last update: 18 Jan 2025

Sources: New York Secretary of State