| Name: | OLDCASTLE BUILDINGENVELOPE, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 16 Sep 1996 (28 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 358001 |
| Place of Formation: | DELAWARE |
| File Number: | 358001 |
| Principal Address: | 5005 LBJ FREEWAY SUITE 1050 DALLAS, TX 75244 |
| Mailing Address: | STE 1050 5005 LYNDON B JOHNSON FWY DALLAS, TX 75244-6116 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Elizabeth Haggerty | President | 5005 LBJ FWY, DALLAS, TX 75244-6116 | 2021-08-31 | 2023-08-04 |
| Nathan Creech | President | 5005 LBJ FWY, DALLAS, TX 75244-6116 | 2020-09-14 | 2021-08-31 |
| Bruno Biasiotta | President | 5005 LBJ FWY, DALLAS, TX 75244-6116 | 2023-08-04 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael Marcely | Treasurer | 5005 LBJ FWY, DALLAS, TX 75244-6116 | 2023-08-04 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Bruno Biasiotta | Director | 5005 LBJ FWY, DALLAS, TX 75244-6116 | 2023-08-04 |
| Michael Marcely | Director | 5005 LYNDON B JOHNSON FWY, DALLAS, TX 75244-6116 | 2024-09-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| William Joseph Thesing | Secretary | 5005 LYNDON B JOHNSON FWY, DALLAS, TX 75244-6116 | 2024-09-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| William Joseph Thesing | Vice President | 5005 LYNDON B JOHNSON FWY, DALLAS, TX 75244-6116 | 2024-09-01 |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Change of Registered Office/Agent/Both (by Entity) | 0005991627 | 2024-11-22 |
| Annual Report | 0005875408 | 2024-09-01 |
| Annual Report | 0005351524 | 2023-08-04 |
| Annual Report | 0004864428 | 2022-08-18 |
| Registered Agent Name/Address Change (mass change) | 0004642973 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468379 | 2021-10-29 |
| Annual Report | 0004396175 | 2021-08-31 |
| Annual Report | 0004003540 | 2020-09-14 |
| Annual Report | 0003615192 | 2019-09-05 |
| Annual Report | 0002529645 | 2018-08-15 |
Date of last update: 14 Dec 2024
Sources: Idaho Secretary of State
