| Entity Name: | OLDCASLE INFRASTRUCTURE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Dec 1998 (Companies founded in December 1998) |
| Business ALEI: | 0610150 |
| Annual report due: | 30 Dec 2024 |
| NAICS code: | 327390 - Other Concrete Product Manufacturing |
| Business address: | 7000 CENTRAL PKWY SUITE 800, ATLANTA, GA, 30328, United States |
| Mailing address: | 7000 CENTRAL PKWY SUITE 800, ATLANTA, GA, United States, 30328 |
| Place of Formation: | WASHINGTON |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Miika Riionheimo | Director | 7000 CENTRAL PKWY SUITE 800, ATLANTA, GA, 30328, United States | 7000 CENTRAL PKWY SUITE 800, ATLANTA, GA, 30328, United States |
| Brendan Lonergan | Director | 7000 CENTRAL PKWY SUITE 800, ATLANTA, GA, 30328, United States | 7000 CENTRAL PKWY SUITE 800, ATLANTA, GA, 30328, United States |
| Jason Jackson | Director | 411 E Frye Rd, Chandler, AZ, 85225, United States | 411 E Frye Rd, Chandler, AZ, 85225, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| David M. Toolan | Officer | 900 Ashwood Pkwy, Suite 600, Atlanta, GA, 30338-6999, United States | 900 Ashwood Pkwy Ste 600, Atlanta, GA, 30338-7501, United States |
| Brendan Lonergan | Officer | 7000 CENTRAL PKWY SUITE 800, ATLANTA, GA, 30328, United States | 7000 CENTRAL PKWY SUITE 800, ATLANTA, GA, 30328, United States |
| Jason Jackson | Officer | 411 E Frye Rd, Chandler, AZ, 85225, United States | 411 E Frye Rd, Chandler, AZ, 85225, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | OLDCASTLE PRECAST, INC. | OLDCASLE INFRASTRUCTURE, INC. | 2019-01-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011155803 | 2023-12-07 | No data | Annual Report | Annual Report | No data |
| BF-0010385076 | 2022-12-05 | No data | Annual Report | Annual Report | 2022 |
| BF-0010452462 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009826666 | 2021-11-30 | No data | Annual Report | Annual Report | No data |
| 0007030322 | 2020-12-02 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006671925 | 2019-11-04 | No data | Annual Report | Annual Report | 2019 |
| 0006307858 | 2019-01-04 | 2019-01-04 | Amendment | Amend Name | No data |
| 0006274733 | 2018-11-09 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
