OLDCASTLE GLASS ENGINEERED PRODUCTS, INC.


Address: 2745 Dallas Pkwy Ste 560, Plano, TX 75093

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.

Business Overview

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

Governing Persons

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

Corporation Documents

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,

Other Data Sources

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

Office Location

Street Address 2745 DALLAS PKWY STE 560
City PLANO
State TX
Zip Code 75093

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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
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Business Officer

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

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Breathe Life Inc. 50 Queen St, Suite 104, Montreal, QC , Can C T Corporation System 2020-11-19
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Competitor

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City OLYMPIA
Zip Code 98501

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Dataset Information

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.

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