| Entity Name: | OLDCASTLE APG NORTHEAST, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 06 Mar 2000 |
| Business ALEI: | 0645075 |
| Annual report due: | 06 Mar 2025 |
| NAICS code: | 327331 - Concrete Block and Brick Manufacturing |
| Business address: | 331 NEWMAN SPRINGS ROAD SUITE 236, RED BANK, NJ, 07701, United States |
| Mailing address: | 331 NEWMAN SPRINGS ROAD SUITE 236, RED BANK, NJ, United States, 07701 |
| Place of Formation: | MARYLAND |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jesse Hawthorne | Director | 331 NEWMAN SPRINGS ROAD SUITE 236, RED BANK, NJ, 07701, United States | 331 NEWMAN SPRINGS ROAD SUITE 236, RED BANK, NJ, 07701, United States |
| Timothy Ortman | Director | 400 Perimeter Center Ter NE Ste 1000, Atlanta, GA, 30346-1234, United States | 400 Perimeter Center Ter NE, Suite 1000, Atlanta, GA, 30346-1227, United States |
| Wade Ficklin | Director | 4720 E Cotton Gin Loop, Suite 200, Phoenix, AZ, 85040, United States | 4720 E Cotton Gin Loop, Suite 200, Phoenix, AZ, 85040, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| David M. Toolan | Officer | 900 Ashwood Pkwy Ste 600, Atlanta, GA, 30338-7501, United States | 900 Ashwood Pkwy Ste 600, Atlanta, GA, 30338-7501, United States |
| Matt Hoppe | Officer | 331 NEWMAN SPRINGS ROAD SUITE 236, RED BANK, NJ, 07701, United States | 331 NEWMAN SPRINGS ROAD SUITE 236, RED BANK, NJ, 07701, United States |
| Sile Morrissey | Officer | 400 Perimeter Center Ter NE Ste 1000, Atlanta, GA, 30346-1234, United States | 400 Perimeter Center Ter NE, Atlanta, GA, 30346-1227, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | OLDCASTLE APG NATIONAL, INC. | OLDCASTLE APG NORTHEAST, INC. | 2003-03-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012149344 | 2024-02-09 | No data | Annual Report | Annual Report | No data |
| BF-0011157307 | 2023-03-10 | No data | Annual Report | Annual Report | No data |
| BF-0010344096 | 2022-03-23 | No data | Annual Report | Annual Report | 2022 |
| BF-0010452463 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007228501 | 2021-03-13 | No data | Annual Report | Annual Report | 2021 |
| 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 |
| 0006773607 | 2020-02-22 | No data | Annual Report | Annual Report | 2020 |
| 0006432885 | 2019-03-07 | No data | Annual Report | Annual Report | 2019 |
| 0006055267 | 2018-02-05 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
