| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NATHAN CREECH | Chief Executive Officer | 5005 LBJ FREEWAY, SUITE 1050, DALLAS, TX, United States, 75244 |
| 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: 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) |
| 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 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
