81 MUNSON ST., MILFORD, 06460, CT
OLDCASTLE BUILDINGENVELOPE, INC.
5005 LBJ FREEWAY, SUITE 1050, DALLAS, 75244, TX
Subject OLDCASTLE BUILDINGENVELOPE, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 544216 and its seat is at 5005 LBJ FREEWAY, SUITE 1050, DALLAS, 75244, TX. The company was established on 16th September 1996 and its actual status is Active.
| Entity Name | OLDCASTLE BUILDINGENVELOPE, INC. |
|---|---|
| Entity Number | 544216 |
| Status | Active |
|---|---|
| Incorporation Date | 16th September 1996 |
| Business Address | 5005 LBJ FREEWAY, SUITE 1050, DALLAS, 75244, TX |
| Mailing Address | 5005 LBJ FREEWAY, SUITE 1050, DALLAS, 75244, TX |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
| Name in State of INC | OLDCASTLE BUILDINGENVELOPE, INC. |
The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are EDWIN B. HATHAWAY, who’s seat is at 2425 OLYMPIC BLVD., SUITE 525E, SANTA MONICA, 90404, CA, MOLLIE L. HINES, who’s seat is at 5005 LBJ FREEWAY, SUITE 1050, DALLAS, 75244, TX, BRIAN REILLY, who’s seat is at 5005 LBJ FREEWAY, SUITE 1050, DALLAS, 75244, TX, MICHAEL G. O'DRISCOLL, who’s seat is at 900 ASHWOOD PARKWAY, SUITE 600, ATLANTA, 30338, GA, KEITH A. HAAS, who’s seat is at 900 ASHWOOD PARKWAY, SUITE 600, ATLANTA, 30338, GA, GARY P. HICKMAN, who’s seat is at 900 ASHWOOD PARKWAY, SUITE 600, ATLANTA, 30338, GA, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON STREET, HARTFORD, CT, 06120-1537.
EDWIN B. HATHAWAY
| Role | Principal |
|---|---|
| Title | PRESIDENT/DIRECTOR |
| Residence Address | 2425 OLYMPIC BLVD., SUITE 525E, SANTA MONICA, 90404, CA |
| Business Address | 2425 OLYMPIC BLVD., SUITE 525E, SANTA MONICA, 90404, CA |
MOLLIE L. HINES
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 5005 LBJ FREEWAY, SUITE 1050, DALLAS, 75244, TX |
| Business Address | 5005 LBJ FREEWAY, SUITE 1050, DALLAS, 75244, TX |
BRIAN REILLY
| Role | Principal |
|---|---|
| Title | TREASURER |
| Residence Address | 5005 LBJ FREEWAY, SUITE 1050, DALLAS, 75244, TX |
| Business Address | 5005 LBJ FREEWAY, SUITE 1050, DALLAS, 75244, TX |
MICHAEL G. O'DRISCOLL
| Role | Principal |
|---|---|
| Title | ASSISTANT SECRETARY/DIRECTOR |
| Residence Address | 900 ASHWOOD PARKWAY, SUITE 600, ATLANTA, 30338, GA |
| Business Address | 900 ASHWOOD PARKWAY, SUITE 600, ATLANTA, 30338, GA |
KEITH A. HAAS
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 900 ASHWOOD PARKWAY, SUITE 600, ATLANTA, 30338, GA |
| Business Address | 900 ASHWOOD PARKWAY, SUITE 600, ATLANTA, 30338, GA |
GARY P. HICKMAN
| Role | Principal |
|---|---|
| Title | ASSISTANT SECRETARY |
| Residence Address | 900 ASHWOOD PARKWAY, SUITE 600, ATLANTA, 30338, GA |
| Business Address | 900 ASHWOOD PARKWAY, SUITE 600, ATLANTA, 30338, GA |
CORPORATION SERVICE COMPANY
| Role | Registered Agent |
|---|---|
| Business Address | 50 WESTON STREET, HARTFORD, CT, 06120-1537 |
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