| Entity Name: | OLDCASTLE BUILDINGENVELOPE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Reinstated |
| Date Formed: | 18 Jul 1996 |
| Company Number: | CORP_58961973 |
| File Number: | 58961973 |
| Type of Business: | All Inclusive Purpose |
| Address | 4161 S MORGAN ST 1ST, CHICAGO, IL, 60609 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC., 1315 W LAWRENCE AVE, SPRINGFIELD, 62704, SANGAMON | Agent | 2024-12-02 |
| Name and Address | Role | Account Number |
|---|---|---|
| WILLIAM JOSEPH THESING 5005 LBJ FREEWAY #1050 DALLAS TX 7524 | President | No data |
| EDWIN HATHAWAY | President | 32757 |
| Name and Address | Role | Account Number |
|---|---|---|
| MICHAEL G MARCELY 5005 LBJ FREEWAY #1050 DALLAS TX 75244 | Secretary | No data |
| MOLLIE HINES | Secretary | 32757 |
| Name and Address | Role | Account Number |
|---|---|---|
| DANIEL HAMBLEN | CEO | 32757 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 35157 | Issued | 1010 | Limited Business License | No data | 2024-01-23 | 2024-01-16 | 2026-01-15 |
| BUSINESS LICENSE | 1968682 | Cancelled | 1009 | Manufacturing Establishments | No data | 2010-01-19 | 2010-01-16 | 2012-01-15 |
| BUSINESS LICENSE | 35156 | Cancelled | 1008 | Hazardous Materials | No data | 2010-01-19 | 2010-01-16 | 2012-01-15 |
| Name | Change Date |
|---|---|
| OLDCASTLE GLASS, INC. | 2010-08-06 |
| HGP INDUSTRIES, INC. | 2002-06-05 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 100000 | 4040000 | 0.01 |
Date of last update: 16 Jan 2025
