| Entity Name: | OLDCASTLE BUILDING PRODUCTS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Jul 2006 (Companies founded in July 2006) |
| Business ALEI: | 0866300 |
| Annual report due: | 14 Jul 2025 |
| NAICS code: | 444180 - Other Building Material Dealers |
| Business address: | 900 ASHWOOD PARKWAY, ATLANTA, GA, 30338, United States |
| Mailing address: | 900 ASHWOOD PARKWAY, Ste 600, ATLANTA, GA, United States, 30338 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Tim Ortman | Director | 900 ASHWOOD PARKWAY, Ste 600, ATLANTA, GA, 30338, United States | 900 ASHWOOD PARKWAY, Ste 600, ATLANTA, GA, 30338, United States |
| Nathan Creech | Director | 5005 LBJ Freeway, Ste 1050, Dallas, TX, 75244, United States | 5005 LBJ Freeway, Ste 1050, Dallas, TX, 75244, United States |
| Jason Jackson | Director | 7000 Central Pkwy Ste 800, Atlanta, GA, 30328-4579, United States | 411 E Frye Rd, Chandler, AZ, 85225, United States |
| PAUL R. VALENTINE | Director | 900 ASHWOOD PARKWAY, Ste 600, ATLANTA, GA, 30338, United States | 900 ASHWOOD PARKWAY, Ste 600, ATLANTA, GA, 30338, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Nathan Creech | Officer | 5005 LBJ Freeway, Ste 1050, Dallas, TX, 75244, United States | 5005 LBJ Freeway, Ste 1050, Dallas, TX, 75244, United States |
| David M. Toolan | Officer | 900 ASHWOOD PARKWAY, Ste 600, ATLANTA, GA, 30338, United States | 900 Ashwood Pkwy Ste 600, Atlanta, GA, 30338-7501, United States |
| PAUL R. VALENTINE | Officer | 900 ASHWOOD PARKWAY, Ste 600, ATLANTA, GA, 30338, United States | 900 ASHWOOD PARKWAY, Ste 600, ATLANTA, GA, 30338, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | OLDCASTLE RETAIL, INC. | OLDCASTLE BUILDING PRODUCTS, INC. | 2011-05-10 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012101580 | 2024-07-22 | No data | Annual Report | Annual Report | No data |
| BF-0011412355 | 2023-07-17 | No data | Annual Report | Annual Report | No data |
| BF-0010271707 | 2022-07-13 | No data | Annual Report | Annual Report | 2022 |
| BF-0010452464 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009758815 | 2021-07-13 | No data | Annual Report | Annual Report | No data |
| 0006943446 | 2020-07-09 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006594085 | 2019-07-10 | No data | Annual Report | Annual Report | 2019 |
| 0006204232 | 2018-06-21 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
