OLDCASTLE BUILDINGENVELOPE, INC. (UBI# 601312239) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 16, 1996. The entity status is Active.
| Unified Business Identifier (UBI) | 601312239 |
| Business Name | OLDCASTLE BUILDINGENVELOPE, INC. |
| Physical Address |
5005 Lbj Freeway Suite 1050 Dallas TX 75244 |
| Mailing Address |
5005 Lbj Freeway Suite 1050 Dallas TX 75244 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 1996-09-16 |
| Expiration Date | 2021-09-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Keith A. A. Haas | Governor | 900 ASHWOOD PARKWAY, SUITE 600, ATLANTA, GA, 30338 |
| Gary P. P. Hickman | Governor | 900 ASHWOOD PARKWAY, SUITE 600, ATLANTA, GA, 30338 |
| Nathan Creech | ||
| Paul R. Valentine | ||
| Stephen Hancock |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2012-01-26, 2011-10-17, |
| Amendment | 2010-09-07, 2001-05-03, |
| ANNUAL REPORT | 2020-09-17, 2019-09-24, 2018-08-08, 2017-07-19, 2016-08-31, 2015-08-31, 2014-09-03, 2013-09-23, 2012-09-07, 2011-09-13, 2010-09-10, 2009-08-26, 2008-08-27, 2007-08-31, 2006-08-28, 2005-09-26, 2004-08-25, 2003-09-08, 2002-09-09, 2001-09-18, 2000-10-25, 1998-09-30, |
| ARDUEDATE | 2020-08-01, 2019-08-01, 2018-08-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| CORRESPONDENCE WITH FEE | 2010-09-10, |
| FOREIGN REGISTRATION STATEMENT | 1996-09-16, |
| Statement of Change | 2016-05-13, 2013-02-04, 2003-04-24, 2002-04-26, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| System for Award Management (SAM) Entities | OLDCASTLE BUILDINGENVELOPE, INC. | 5005 Lbj Freeway Ste 1050, Dallas, TX 75244-6116 |
| Colorado Business Entities | Oldcastle BuildingEnvelope, Inc. | 5005 Lbj Freeway, Suite 1050, Dallas, TX 75244 |
| Iowa Business Entities | OLDCASTLE BUILDINGENVELOPE, INC. | 5005 Lbj Freeway, Suite 1050, Dallas, TX 75244 |
| New York State Corporations | OLDCASTLE BUILDINGENVELOPE, INC. | 80 State Street, Albany, New York 12207-2543 |
| Connecticut Business Registrations | OLDCASTLE BUILDINGENVELOPE, INC. | 5005 Lbj Freeway, Suite 1050, Dallas, TX 75244 |
| Oregon Corporations, Companies and Business Names | OLDCASTLE BUILDINGENVELOPE, INC. | 5005 Lbj Freeway Ste 1050, Dallas, TX 75244 |
| Massachusetts Corporations | OLDCASTLE BUILDINGENVELOPE, INC. | 5005 Lbj Freeway, Ste 1050, Dallas, TX 75244 |
| Oklahoma Business Registrations | OLDCASTLE BUILDINGENVELOPE, INC. | 2745 N Dallas Pkwy Ste 560, Lufkin, TX 75903 |
| Vermont Business Registrations | OLDCASTLE BUILDINGENVELOPE, INC. | 5005 Lbj Freeway, Suite 1050, Dallas, TX 75244 |
| Street Address |
5005 LBJ FREEWAY SUITE 1050 |
| City | DALLAS |
| State | TX |
| Zip Code | 75244 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Lendova Corporation | 4100 Spring Valley Rd Ste 770, Dallas, TX 75244-3668 | Incorp Services, Inc. | 2020-10-22 |
| Publishing Concepts, Lp | 4835 Lyndon B Johnson Fwy, Dallas, TX 75244-6005 | Corporate Creations Network Inc. | 2020-09-17 |
| Bravo Technical Resources, Inc. | 4835 Lbj Fwy Ste 1000, Dallas, TX 75244-6022 | Incorp Services, Inc. | 2020-07-30 |
| Paydhealth, LLC | 4001 Mcewen Rd Ste 450, Dallas, TX 75244 | Business Filings Incorporated | 2020-07-30 |
| Signify Health Medical Associates, Pllc | 4055 Valley View Ln Ste 400, Dallas, TX 75244-5071 | C T Corporation System | 2019-12-17 |
| Vehicle Administrative Services, Ltd. | 5001 Spring Valley Rd Ste 350w, Dallas, TX 75244-8207 | Legalinc Corporate Services Inc. | 2019-09-20 |
| Kidkraft, Inc. | 4630 Olin Rd, Dallas, TX 75244-4615 | Corporation Service Company | 2019-07-11 |
| Tavhealth, LLC | 4055 Valley View Ln, Ste 400, Dallas, TX 75244 | C T Corporation System | 2019-06-06 |
| United Call Center Solutions LLC | 4901 Lbj Fwy, Ste 101, Dallas, TX 75244-6141 | Corporation Service Company | 2019-02-04 |
| Signify Health, LLC | 4055 Valley View Lane, Ste 400, Dallas, TX 75244 | C T Corporation System | 2018-10-05 |
| Find all businesses in 75244 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Keith A. A. Haas | Governor | 900 ASHWOOD PARKWAY, SUITE 600, ATLANTA, GA, 30338 |
| Gary P. P. Hickman | Governor | 900 ASHWOOD PARKWAY, SUITE 600, ATLANTA, GA, 30338 |
| Nathan Creech | ||
| Paul R. Valentine | ||
| Stephen Hancock |
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Please comment or provide details below to improve the information on OLDCASTLE BUILDINGENVELOPE, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.