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OLDCASTLE SERVICES, INC.

OLDCASTLE SERVICES, INC.

Company Details

Name:	OLDCASTLE SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Nov 2008 (16 years ago)
Entity Number:	3743906
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	900 ASHWOOD PARKWAY, SUITE 600, ATLANTA, GA, United States, 30338

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
GERARD TWOMEY	Chief Executive Officer	900 ASHWOOD PARKWAY, SUITE 600, ATLANTA, GA, United States, 30338

History

Start date	End date	Type	Value
2024-11-07	2024-11-07	Address	900 ASHWOOD PARKWAY, SUITE 600, ATLANTA, GA, 30338, USA (Type of address: Chief Executive Officer)
2020-11-03	2024-11-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-11-20	2024-11-07	Address	900 ASHWOOD PARKWAY, SUITE 600, ATLANTA, GA, 30338, USA (Type of address: Chief Executive Officer)
2013-02-28	2024-11-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-02-28	2020-11-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-11-01	2014-11-20	Address	375 NORTHRIDGE ROAD, SUITES 250 & 350, ATLANTA, GA, 30350, USA (Type of address: Principal Executive Office)
2012-11-01	2014-11-20	Address	375 NORTHRIDGE ROAD, SUITE 350, ATLANTA, GA, 30350, USA (Type of address: Chief Executive Officer)
2010-11-19	2012-11-01	Address	8320 BELLONA AVE, TOWSON, MD, 21204, USA (Type of address: Chief Executive Officer)
2010-11-19	2012-11-01	Address	8320 BELLONA AVE, TOWSON, MD, 21204, USA (Type of address: Principal Executive Office)
2008-11-18	2013-02-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-11-18	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
241107003693	2024-11-07	BIENNIAL STATEMENT	2024-11-07
221101002239	2022-11-01	BIENNIAL STATEMENT	2022-11-01
201103062032	2020-11-03	BIENNIAL STATEMENT	2020-11-01
181101006377	2018-11-01	BIENNIAL STATEMENT	2018-11-01
161102006184	2016-11-02	BIENNIAL STATEMENT	2016-11-01
141120006248	2014-11-20	BIENNIAL STATEMENT	2014-11-01
130715001301	2013-07-15	CERTIFICATE OF AMENDMENT	2013-07-15
130228001071	2013-02-28	CERTIFICATE OF CHANGE	2013-02-28
121101006266	2012-11-01	BIENNIAL STATEMENT	2012-11-01
101119002569	2010-11-19	BIENNIAL STATEMENT	2010-11-01
081118000129	2008-11-18	APPLICATION OF AUTHORITY	2008-11-18

Date of last update: 17 Jan 2025

Sources: New York Secretary of State