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OLDCASTLE APG NORTHEAST, INC.

Company Details

Entity Name: OLDCASTLE APG NORTHEAST, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 20 Mar 2023 (2 years ago)
Document Number: F23000001637
FEI/EIN Number 52-0566603
Address: 331 NEWMAN SPRINGS RD., STE. 236, RED BANK, NJ 07701
Mail Address: 331 NEWMAN SPRINGS RD., STE. 236, RED BANK, NJ 07701
Place of Formation: MARYLAND

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Asst. Secretary

Name Role Address
TOOLAN, DAVID M Asst. Secretary 900 ASHWOOD PARKWAY, SUITE 600 ATLANTA, GA 30338

Director

Name Role Address
HAWTHORNE, JESSE Director 331 NEWMAN SPRINGS RD., STE. 236, RED BANK, NJ 07701
ORTMAN, TIMOTHY Director 400 PERIMETER CENTER TERRACE, SUITE 1000 ATLANTA, GA 30346
FICKLIN, WADE Director 4720 E COTTON GIN LOOP, SUITE 200 PHOENIX, AZ 85040

President

Name Role Address
HOPPE, MATT President 331 NEWMAN SPRINGS RD., STE. 236, RED BANK, NJ 07701

Treasurer

Name Role Address
MORRISSEY, SILE Treasurer 400 PERIMETER CENTER TERRACE, SUITE 1000 ATLANTA, GA 30346

Secretary

Name Role Address
MORRISSEY, SILE Secretary 400 PERIMETER CENTER TERRACE, SUITE 1000 ATLANTA, GA 30346

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000081010 PEBBLE TECHNOLOGY INTERNATIONAL ACTIVE 2023-07-10 2028-12-31 No data 8435 N 90TH ST,SUITE 6, SCOTTSDALE, AZ, 85258
G23000081008 PEBBLETEC ACTIVE 2023-07-10 2028-12-31 No data 8435 N 90TH ST,SUITE 6, SCOTTSDALE, AZ, 85258
G23000075163 PEBBLE TECHNOLOGY ACTIVE 2023-06-22 2028-12-31 No data 8435 N 90TH ST SUITE 6, SCOTTSDALE, AZ, 85258
G23000075173 PEBBLE TEC ACTIVE 2023-06-22 2028-12-31 No data 8435 N 90TH ST SUITE 6, SCOTTSDALE, AZ, 85258

Documents

Name Date
ANNUAL REPORT 2024-04-30
Foreign Profit 2023-03-20

Date of last update: 10 Jan 2025

Sources: Florida Department of State