OLDCASTLE BUILDINGENVELOPE, INC.

2745 DALLAS PARKWAY, SUITE 560, PLANO, TX, 75093, USA

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OLDCASTLE BUILDINGENVELOPE, INC. is an entity registered at Indiana with company number 1991060119. Company is incorporated on4th June 1991. Current status of the company is Active. The company's agentis CORPORATION SERVICE COMPANY, 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA The company's directoris Mark S. Towe, 900 ASHWOOD PKWY, STE 600, ATLANTA, GA, 30338, USA The company's secretaryis Mollie L. Hines, 5005 LBJ FREEWAY, STE 1050, DALLAS, TX, 75244, USA The company's directoris Michael G. O'Driscoll, 900 ASHWOOD PKWY, STE 600, ATLANTA, GA, 30338, USA The company's treasureris BRIAN REILLY, 5005 LBJ FREEWAY, STE 1050, DALLAS, TX, 75244, USA The company's directoris Edwin B. Hathaway, 2425 OLYMPIC BLVD, STE 525E, SANTA MONICA, CA, 90404, USA

Company information

Company name OLDCASTLE BUILDINGENVELOPE, INC.
Address 2745 DALLAS PARKWAY, SUITE 560, PLANO, TX, 75093, USA
Status Active
Company number 1991060119
Company type Foreign For-Profit Corporation
Domicile state Delaware
Formation Date 06/05/1987
Incorporation Date 4th June 1991
Expiration Date Perpetual
Business Entity Report Due Date 2017-06-30T00:00:00+02:00

Agent

Name CORPORATION SERVICE COMPANY
Address 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA

Director

Name Mark S. Towe
Address 900 ASHWOOD PKWY, STE 600, ATLANTA, GA, 30338, USA

Secretary

Name Mollie L. Hines
Address 5005 LBJ FREEWAY, STE 1050, DALLAS, TX, 75244, USA

Director

Name Michael G. O'Driscoll
Address 900 ASHWOOD PKWY, STE 600, ATLANTA, GA, 30338, USA

Treasurer

Name BRIAN REILLY
Address 5005 LBJ FREEWAY, STE 1050, DALLAS, TX, 75244, USA

Director

Name Edwin B. Hathaway
Address 2425 OLYMPIC BLVD, STE 525E, SANTA MONICA, CA, 90404, USA

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