| Entity Name: | OLDCASTLE GLASS ENGINEERED PRODUCTS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 02 Aug 2007 (Companies founded in August 2007) |
| Business ALEI: | 0908158 |
| Annual report due: | 01 Aug 2011 |
| Mailing address: | JACQUELINE BUTLER, CORPORATE PARALEGAL OLDCASTLE BUILDINGENVELOPE, INC. 2745 N. DALLAS PKWY STE 560, PLANO, TX, 75093 |
| Place of Formation: | DELAWARE |
| E-Mail: | mandy.hendricks@wolterskluwer.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DANIEL HAMBLEN | Officer | 2745 DALLAS PARKWAY, SUITE 560, PLANO, TX, 75093, United States | 2745 DALLAS PARKWAY, SUITE 560, PLANO, TX, 75093, United States |
| MOLLIE L. HINES | Officer | 2745 DALLAS PARKWAY, SUITE 560, PLANO, TX, 75093, United States | 2745 DALLAS PARKWAY, SUITE 560, PLANO, TX, 75093, United States |
| EDWIN B. HATHAWAY | Officer | 2745 DALLAS PARKWAY, SUITE 560, PLANO, TX, 75093, United States | 2745 DALLAS PARKWAY, SUITE 560, PLANO, TX, 75093, United States |
| MARY CAROL WITRY | Officer | 2745 DALLAS PARKWAY, SUITE 560, PLANO, TX, 75093, United States | 2745 DALLAS PARKWAY, SUITE 560, PLANO, TX, 75093, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | OLDCASTLE WINDOWS, INC. | OLDCASTLE GLASS ENGINEERED PRODUCTS, INC. | 2008-10-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004324350 | 2011-02-22 | 2011-02-22 | Withdrawal | Certificate of Withdrawal | No data |
| 0004194358 | 2010-07-09 | No data | Annual Report | Annual Report | 2010 |
| 0003966280 | 2009-07-14 | No data | Annual Report | Annual Report | 2009 |
| 0003799764 | 2008-10-21 | 2008-10-21 | Amendment | Amend Name | No data |
| 0003753391 | 2008-08-11 | No data | Annual Report | Annual Report | 2008 |
| 0003507397 | 2007-08-02 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
