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Oldcastle Surfaces, Inc.

Company Details

Name: Oldcastle Surfaces, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 09 Mar 2012 (13 years ago)
Business ID: 997457
State of Incorporation: GEORGIA
Principal Office Address: 1400 W. Marietta StreetAtlanta, GA 30318

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

President

Name Role Address
Steven DeBerardino President 1400 W. Marietta Street, Atlanta, GA 30318

Director

Name Role Address
Michael Schaeffer Director 7000 Central Pkwy, Suite 800, Atlanta, GA 30328
Timothy Ortman Director 900 Ashwood Parkway, Suite 600, Atlanta, GA 30338

Secretary

Name Role Address
Michael Schaeffer Secretary 7000 Central Pkwy, Suite 800, Atlanta, GA 30328

Assistant Secretary

Name Role Address
Gary P. Hickman Assistant Secretary 900 Ashwood Parkway, Suite 600, Atlanta, GA 30338

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal Filed 2020-12-23 Withdrawal For Oldcastle Surfaces, Inc.
Annual Report Filed 2020-02-11 Annual Report For Oldcastle Surfaces, Inc.
Annual Report Filed 2019-04-10 Annual Report For Oldcastle Surfaces, Inc.
Annual Report Filed 2018-04-03 Annual Report For Oldcastle Surfaces, Inc.
Annual Report Filed 2017-03-29 Annual Report For Oldcastle Surfaces, Inc.
Annual Report Filed 2016-04-06 Annual Report For Oldcastle Surfaces, Inc.
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2015-04-14 Annual Report For Oldcastle Surfaces, Inc.
Annual Report Filed 2014-04-10 Annual Report

Date of last update: 06 Jan 2025

Sources: Mississippi Secretary of State