OLDCASTLE BUILDINGENVELOPE, INC.
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| Name: | OLDCASTLE BUILDINGENVELOPE, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 01 Oct 1996 (29 years ago) |
| Authority Date: | 01 Oct 1996 (29 years ago) |
| Last Annual Report: | 20 May 2024 (a year ago) |
| Organization Number: | 0422132 |
| Industry: | Stone, Clay, Glass, and Concrete Products |
| Number of Employees: | Small (0-19) |
| Principal Office: | 5005 LBJ FREEWAY, SUITE 1050, DALLAS, TX 75244 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Michael Marcely | President |
| Name | Role |
|---|---|
| William Joseph Thesing | Secretary |
| Name | Role |
|---|---|
| Michael Marcely | Treasurer |
| Name | Role |
|---|---|
| Michael Marcely | Director |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Registered Agent |
| Name | Action |
|---|---|
| OLDCASTLE GLASS, INC. | Old Name |
| HGP INDUSTRIES, INC. | Old Name |
| HGP ARCHITECTURAL GLASS OF KENTUCKY, INC. | Merger |
| HGP ARCHITECTURAL GLASS, INC. | Old Name |
| HUNTER GLASS CORP. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| "HGP ARCHITECTURAL GLASS" | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2024-11-21 |
| Annual Report | 2024-05-20 |
| Annual Report | 2023-06-06 |
| Annual Report | 2022-06-06 |
| Annual Report | 2021-06-08 |
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Sources: Kentucky Secretary of State