OLDCASTLE GLASS ENGINEERED PRODUCTS, INC. (UBI# 602732632) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 5, 2007. The entity status is Terminated.
Unified Business Identifier (UBI) | 602732632 |
Business Name | OLDCASTLE GLASS ENGINEERED PRODUCTS, INC. |
Physical Address |
2745 Dallas Pkwy Ste 560 Plano TX 75093 |
Registered Agent Name | C T CORPORATION SYSTEM |
Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
Category | Regular Corporation (REG) |
Business Type | PROFIT |
Business Type Description | FOREIGN PROFIT CORPORATION |
Incorporation State | DELAWARE |
Incorporation Date | 2007-06-05 |
Expiration Date | 2011-06-30 |
Dissolution Date | 2011-06-21 |
Duration | PERPETUAL |
Record Status | Terminated |
Name | Role | Address |
---|---|---|
Edwin B Hathaway | Governor | 2745 DALLAS PARKWAY, SUITE 560, PLANO, TX, 75093 |
Mary Carol Witry | Governor | 2745 DALLAS PARKWAY, SUITE 560, PLANO, TX, 75093 |
Daniel Hamblen | Governor | 2745 DALLAS PARKWAY, SUITE 560, PLANO, TX, 75093 |
Mollie L Hines | Governor | 2745 DALLAS PARKWAY, SUITE 560, PLANO, TX, 75093 |
Document Type | Completed Date |
---|---|
Amendment | 2008-10-25, |
ANNUAL REPORT | 2010-06-14, 2009-06-11, 2008-06-20, |
Dissolution/Withdrawal | 2011-06-23, |
FOREIGN REGISTRATION STATEMENT | 2007-06-06, |
Initial Report | 2008-01-02, |
Statement of Change | 2016-04-07, |
Entity Type | Entity Name | Entity Address |
---|---|---|
Connecticut Business Registrations | OLDCASTLE GLASS ENGINEERED PRODUCTS, INC. | Jacqueline Butler, Corporate Paralegal, Oldcastle Buildingenvelope, Inc., 2745 N. Dallas Pkwy Ste 560, Plano, TX 75093 |
Massachusetts Corporations | OLDCASTLE GLASS ENGINEERED PRODUCTS, INC. | 2745 Dallas Parkway, Suite 560, Plano, TX 75093 |
Street Address | 2745 DALLAS PKWY STE 560 |
City | PLANO |
State | TX |
Zip Code | 75093 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
1 $ Wiser Consumer Education, Inc. | 1400 Preston Rd Ste 499, Plano, TX 75093-5186 | Registered Agents Inc. | 2020-06-08 |
Capital Title of Washington, LLC | 2400 Dallas Pkwy Ste 560, Plano, TX 75093-4381 | Capitol Corporate Services, Inc. | 2020-05-14 |
D Town Retail, LLC | 6009 W Parker Rd Ste 149, Plano, TX 75093-8121 | Unisearch, Inc. | 2020-05-01 |
Pelitas, LLC | 2745 Dallas Pkwy Ste 605, Plano, TX 75093-8708 | C T Corporation System | 2020-04-15 |
Temporary Housing Directory, LLC | 3308 Preston Rd Ste 350-341, Plano, TX 75093-7453 | Corporation Service Company | 2020-01-16 |
Awesomemath, LLC | 4525 Charlemagne Dr, Plano, TX 75093-7024 | Urs Agents Inc | 2019-12-17 |
Etan Limited, LLC | 2500 Dallas Pkwy Ste 500, Plano, TX 75093-4805 | C T Corporation System | 2019-11-12 |
Kingsisle Entertainment Incorporated | 2745 Dallas Pkwy Ste 620, Plano, TX 75093-8760 | Universal Registered Agents, Inc. | 2019-08-30 |
National Systems America L.p. | 5945 Dallas Pkwy Ste 100, Plano, TX 75093-7878 | Incorp Services, Inc. | 2019-07-26 |
Catapult Healthcare Staffing, LLC | 1800 Preston Park Blvd Ste 235, Plano, TX 75093-8368 | Corporation Service Company | 2019-06-17 |
Find all businesses in 75093 |
Name | Role | Address |
---|---|---|
C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
Edwin B Hathaway | Governor | 2745 DALLAS PARKWAY, SUITE 560, PLANO, TX, 75093 |
Mary Carol Witry | Governor | 2745 DALLAS PARKWAY, SUITE 560, PLANO, TX, 75093 |
Daniel Hamblen | Governor | 2745 DALLAS PARKWAY, SUITE 560, PLANO, TX, 75093 |
Mollie L Hines | Governor | 2745 DALLAS PARKWAY, SUITE 560, PLANO, TX, 75093 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on OLDCASTLE GLASS ENGINEERED PRODUCTS, 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.