| Name: | Oldcastle BuildingEnvelope, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Foreign) |
| Status: | Active / In Good Standing |
| Date formed: | 04 Jun 1990 (35 years ago) |
| Company Number: | fe2ced5e-acd4-e011-a886-001ec94ffe7f |
| File Number: | 52487 |
| Registered Office Address: | 2345 Rice Street, Suite 230, Roseville, MN 55113, USA |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Delaware |
| Name | Role | Address |
|---|---|---|
| Bruno Biasiotta | Chief Executive Officer | 2503 E VERNON AVE, VERNON, CA 90058–1826, USA |
| Name | Role |
|---|---|
| Corporation Service Company | Agent |
| Filing Name | Filing date |
|---|---|
| Business Corporation (Foreign) Business Name (Business Name: Oldcastle BuildingEnvelope, Inc.) | 2010-06-16 |
| Global Registered Office and/or Agent - Business Corporation (Foreign) | 2007-04-10 |
| Business Corporation (Foreign) Business Name (Business Name: OLDCASTLE GLASS, INC.) | 1999-06-14 |
| Reinstatement - Business Corporation (Foreign) | 1997-12-17 |
| Revocation - Business Corporation (Foreign) | 1995-12-29 |
| Registered Office and/or Agent - Business Corporation (Foreign) | 1994-02-03 |
| Merger - Business Corporation (Foreign) | 1990-12-13 |
| Original Filing - Business Corporation (Foreign) | 1990-06-04 |
| Business Corporation (Foreign) Business Name (Business Name: HGP Industries, Inc.) | 1990-06-04 |
Date of last update: 26 Sep 2024
Sources: Minnesota's Official State Website
