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OLDCASTLE INFRASTRUCTURE, INC.

Company Details

Name: OLDCASTLE INFRASTRUCTURE, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 09 Jul 1999 (26 years ago)
Authority Date: 09 Jul 1999 (26 years ago)
Last Annual Report: 22 May 2024 (8 months ago)
Organization Number: 0476945
Industry: Building Construction General Contractors & Operative Builders
Number of Employees: Medium (20-99)
Principal Office: 7000 CENTRAL PKWY, SUITE 800, ATLANTA, GA 30328
Place of Formation: WASHINGTON

Secretary

Name Role
Brendan Lonergan Secretary

Director

Name Role
Brendan Lonergan Director
Jason Jackson Director
Miika Riionheimo Director

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Treasurer

Name Role
Brendan Lonergan Treasurer

President

Name Role
Jason Jackson President

Former Company Names

Name Action
OLDCASTLE PRECAST, INC. Old Name

Assumed Names

Name Status Expiration Date
CLOUD CONCRETE PRODUCTS, INC. Active 2029-04-26
OLDCASTLE INFRASTRUCTURE Active 2028-06-22

Filings

Name File Date
Annual Report 2024-05-22
Name Renewal 2024-04-26
Name Renewal 2023-06-22
Annual Report 2023-06-07
Annual Report 2022-06-06
Annual Report 2021-06-08
Principal Office Address Change 2020-06-22
Annual Report 2020-06-22
Annual Report 2019-06-12
Name Renewal 2019-05-07

Date of last update: 13 Jan 2025

Sources: Kentucky Secretary of State