| Name: | OLDCASTLE GLASS ENGINEERED PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jul 2007 (18 years ago) |
| Date of dissolution: | 23 May 2012 |
| Entity Number: | 3538807 |
| ZIP code: | 75093 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2745 DALLAS PARKWAY, SUITE 560, PLANO, TX, United States, 75093 |
| Principal Address: | 375 NORTHRIDGE RD, STE 350, ATLANTA, GA, United States, 30350 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2745 DALLAS PARKWAY, SUITE 560, PLANO, TX, United States, 75093 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EDWIN B HATHAWAY | Chief Executive Officer | 375 NORTHRIDGE RD, STE 350, ATLANTA, GA, United States, 30350 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-03 | 2012-05-23 | Address | 2745 DALLAS PARKWAY SUITE 560, PLANO, TX, 75093, USA (Type of address: Service of Process) |
| 2009-06-26 | 2011-09-01 | Address | 375 NORTHRIDGE RD STE 350, ATLANTA, GA, 30350, USA (Type of address: Chief Executive Officer) |
| 2009-06-26 | 2011-09-01 | Address | 375 NORTHRIDGE RD STE 350, ATLANTA, GA, 30350, USA (Type of address: Principal Executive Office) |
| 2007-07-03 | 2012-01-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-07-03 | 2012-01-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120523000125 | 2012-05-23 | SURRENDER OF AUTHORITY | 2012-05-23 |
| 120103000119 | 2012-01-03 | CERTIFICATE OF AMENDMENT OF SURRENDER OF AUTHORITY | 2012-01-03 |
| 110901002376 | 2011-09-01 | BIENNIAL STATEMENT | 2011-07-01 |
| 090626002377 | 2009-06-26 | BIENNIAL STATEMENT | 2009-07-01 |
| 081021000633 | 2008-10-21 | CERTIFICATE OF AMENDMENT | 2008-10-21 |
| 070703000120 | 2007-07-03 | APPLICATION OF AUTHORITY | 2007-07-03 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
