| Summary for:
Oldcastle BuildingEnvelope, Inc.
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The exact name of the Foreign Corporation:
Oldcastle BuildingEnvelope, Inc.
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The name was changed from: Oldcastle Glass Incorporated on 06-14-2010
The name was changed from: HGP Industries, Inc. on 07-06-1999
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The fictitious name of: SIGCO was filed on 12-31-2020
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Entity type:
Foreign Corporation
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Identification Number: 000092571
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Date of Qualification in Rhode Island:
12-09-1996
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Effective Date:
12-09-1996
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Organized under the laws of: State: DE Country: USA
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The location of the Principal Office:
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| Address: |
5430 LBJ FWY STE 900 THREE LINCOLN CENTRE |
| City or Town, State, Zip, Country: |
DALLAS,
TX
75240
USA
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The mailing address or specified office:
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| Address: |
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| Agent Resigned: N
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Address Maintained:
Y
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The name and address of the Registered Agent:
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| Name: |
CAPITOL CORPORATE SERVICES, INC. |
| Address: |
222 JEFFERSON BOULEVARD, SUITE 200 |
| City or Town, State, Zip, Country: |
WARWICK,
RI
02888
USA
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The Officers and Directors of the Corporation:
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| PRESIDENT, DIRECTOR | MARK ADAMSON | 5430 LBJ FWY STE 900 THREE LINCOLN CENTRE DALLAS, TX 75240 USA |
| TREASURER, CFO, DIRECTOR | CRAIG HENDERSON | 5430 LBJ FWY STE 900 THREE LINCOLN CENTRE DALLAS, TX 75240 USA |
| VICE PRESIDENT, SECRETARY | WILLIAM JOSEPH THESING | 5430 LBJ FWY STE 900 THREE LINCOLN CENTRE DALLAS, TX 75240 USA |
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The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
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| Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
| No. of shares |
No. of shares |
| PWP | | $ 0.0100 | 100,000 | 0 |
| CWP | | $ 0.0100 | 100,000 | 4,040 |
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