| Name: | Oldcastle Infrastructure, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 20 Oct 2003 (21 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. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Jason Jackson | Director | 7000 Central Parkway, Suite 800, Atlanta, GA 30328 |
| Brendan Lonergan | Director | 7000 Central Pkwy, Suite 800, Atlanta, GA 30328 |
| Miika Riionheimo | Director | 7000 Central Pkwy, Suite 800, Atlanta, GA 30328 |
| Name | Role | Address |
|---|---|---|
| Jason Jackson | President | 7000 Central Parkway, Suite 800, Atlanta, GA 30328 |
| Name | Role | Address |
|---|---|---|
| Brendan Lonergan | Secretary | 7000 Central Pkwy, Suite 800, Atlanta, GA 30328 |
| Name | Role | Address |
|---|---|---|
| Brendan Lonergan | Treasurer | 7000 Central Pkwy, Suite 800, Atlanta, GA 30328 |
| Name | Role | Address |
|---|---|---|
| Brendan Lonergan | Chief Financial Officer | 7000 Central Pkwy, Suite 800, Atlanta, GA 30328 |
| Name | Role | Address |
|---|---|---|
| David M. Toolan | Assistant Secretary | 900 Ashwood Parkway, Suite 600, Atlanta, GA 30338 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| 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. |
| Fictitious Name Registration | Filed | 2018-07-12 | Fictitious Name Registration For OLDCASTLE PRECAST, INC. |
Date of last update: 07 Jan 2025
Sources: Mississippi Secretary of State
