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OLDCASTLE BUILDING PRODUCTS, INC.

Company Details

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
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

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

Officer

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

History

Type Old value New value Date of change
Name change OLDCASTLE RETAIL, INC. OLDCASTLE BUILDING PRODUCTS, INC. 2011-05-10

Filing

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: 25 Nov 2024

Sources: Connecticut's Official State Website