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Oldcastle Infrastructure, Inc.

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Company Details

Name: Oldcastle Infrastructure, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 20 Oct 2003 (22 years ago)
Business ID: 740767
State of Incorporation: WASHINGTON
Principal Office Address: 7000 Central Pkwy, Suite 800Atlanta, GA 30328
Fictitious names: Oldcastle Infrastructure
Historical names: OLDCASTLE PRECAST, INC.

Agent

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

President

Name Role Address
Jason Jackson President 7000 Central Pkwy, Suite 800, Atlanta, GA 30328

Secretary

Name Role Address
Brendan Lonergan Secretary 7000 Central Pkwy, Suite 800, Atlanta, GA 30328

Treasurer

Name Role Address
Brendan Lonergan Treasurer 7000 Central Pkwy, Suite 800, Atlanta, GA 30328

Chief Financial Officer

Name Role Address
Brendan Lonergan Chief Financial Officer 7000 Central Pkwy, Suite 800, Atlanta, GA 30328

Assistant Secretary

Name Role Address
David M. Toolan Assistant Secretary 900 Ashwood Pkwy, Suite 600, Atlanta, GA 30338

Director

Name Role Address
John Rothering Director 900 Ashwood Pkwy, Suite 600, Atlanta, GA 30338
Nathan Creech Director 5005 LBJ Freeway, Suite 1050, Dallas, TX 75244

Filings

Type Status Filed Date Description
Annual Report Filed 2025-04-08 Annual Report For Oldcastle Infrastructure, Inc.
Annual Report Filed 2024-04-10 Annual Report For Oldcastle Infrastructure, Inc.
Fictitious Name Renewal Filed 2023-11-29 Fictitious Name Renewal For Oldcastle Infrastructure, Inc.
Annual Report Filed 2023-03-29 Annual Report For Oldcastle Infrastructure, Inc.
Annual Report Filed 2022-04-15 Annual Report For Oldcastle Infrastructure, Inc.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-12 Annual Report For Oldcastle Infrastructure, Inc.
Annual Report Filed 2020-02-11 Annual Report For Oldcastle Infrastructure, Inc.
Annual Report Filed 2019-04-10 Annual Report For Oldcastle Infrastructure, Inc.
Amendment Form Filed 2019-01-03 Amendment For OLDCASTLE PRECAST, INC.

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Date of last update: 30 Jun 2025

Sources: Company Profile on Mississippi Secretary of State Website