| Name: | OLDCASTLE GLASS, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 10 May 2001 (24 years ago) |
| Business ID: | 701927 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 2805 DALLAS PARKWAY STE 450PLANO, TX 75093 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| MICHAEL O'DRISCOTT | Director | 375 NORTHRIDGE RD STE 350, ATLANTA, GA 30350 |
| EDWIN HATHAWAY | Director | 2805 DALLAS PARKWAY STE 450, PLANO, TX 75093 |
| Name | Role | Address |
|---|---|---|
| JOHN WITTSTOCK | Chairman | 375 NORTHRIDGE RD STE 350, ATLANTA, GA 30350 |
| Name | Role | Address |
|---|---|---|
| DOMINIC MAGGIANO | Vice President | 2805 DALLAS PARKWAY STE 450, PLANO, TX 75093 |
| Name | Role | Address |
|---|---|---|
| EDWIN HATHAWAY | President | 2805 DALLAS PARKWAY STE 450, PLANO, TX 75093 |
| Name | Role | Address |
|---|---|---|
| DOMINIC MAGGIANO | Treasurer | 2805 DALLAS PARKWAY STE 450, PLANO, TX 75093 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2002-03-04 | Withdrawal |
| Name Reservation Form | Filed | 2001-05-10 | Name Reservation |
Date of last update: 27 Dec 2024
Sources: Mississippi Secretary of State
