| Name: | OLDCASTLE MATERIALS CEMENT HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 2015 (10 years ago) |
| Entity Number: | 4767466 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2300 STEELES AVENUE WEST, SUITE 400, CONCORD, ON, Canada |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MONICA MANOLAS | Chief Executive Officer | 2300 STEELES AVENUE WEST, SUITE 400, CONCORD, Canada, L4K 5X6 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-08 | 2023-06-08 | Address | 2300 STEELES AVENUE WEST, SUITE 400, CONCORD, ON, CAN (Type of address: Chief Executive Officer) |
| 2023-06-08 | 2023-06-08 | Address | 2300 STEELES AVENUE WEST, SUITE 400, CONCORD, CAN (Type of address: Chief Executive Officer) |
| 2021-06-07 | 2023-06-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-06-24 | 2023-06-08 | Address | 2300 STEELES AVENUE WEST, SUITE 400, CONCORD, ON, CAN (Type of address: Chief Executive Officer) |
| 2017-06-01 | 2019-06-24 | Address | 2300 STEELES AVENUE WEST, SUITE 400, CONCORD, ON, CAN (Type of address: Chief Executive Officer) |
| 2015-06-02 | 2021-06-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230608002266 | 2023-06-08 | BIENNIAL STATEMENT | 2023-06-01 |
| 210607061139 | 2021-06-07 | BIENNIAL STATEMENT | 2021-06-01 |
| 190624060115 | 2019-06-24 | BIENNIAL STATEMENT | 2019-06-01 |
| 170601006205 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602000005 | 2015-06-02 | APPLICATION OF AUTHORITY | 2015-06-02 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
