| Entity Name: | CRH AMERICAS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 24 Jul 2009 (Companies founded in July 2009) |
| Business ALEI: | 0978317 |
| Annual report due: | 24 Jul 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 900 ASHWOOD PARKWAY SUITE 600, ATLANTA, GA, 30338, United States |
| Mailing address: | 900 ASHWOOD PARKWAY SUITE 600, ATLANTA, GA, United States, 30338 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Randy Lake | Director | 900 ASHWOOD PARKWAY SUITE 600, ATLANTA, GA, 30338, United States | 900 ASHWOOD PARKWAY SUITE 600, ATLANTA, GA, 30338, United States |
| Albert Manifold | Director | 900 ASHWOOD PARKWAY SUITE 600, ATLANTA, GA, 30338, United States | 900 ASHWOOD PARKWAY SUITE 600, ATLANTA, GA, 30338, United States |
| Jim Mintern | Director | 900 ASHWOOD PARKWAY SUITE 600, ATLANTA, GA, 30338, United States | 900 ASHWOOD PARKWAY SUITE 600, ATLANTA, GA, 30338, United States |
| Nathan Creech | Director | 5005 LBJ Freeway, Suite 1050, Dallas, TX, 75244, United States | 5005 LBJ Freeway, Ste 1050, Dallas, TX, 75244, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jim Mintern | Officer | 900 ASHWOOD PARKWAY SUITE 600, ATLANTA, GA, 30338, United States | 900 ASHWOOD PARKWAY SUITE 600, ATLANTA, GA, 30338, United States |
| Nathan Creech | Officer | 5005 LBJ Freeway, Suite 1050, Dallas, TX, 75244, United States | 5005 LBJ Freeway, Ste 1050, Dallas, TX, 75244, United States |
| David M. Toolan | Officer | 900 ASHWOOD PARKWAY SUITE 600, ATLANTA, GA, 30338, United States | 900 Ashwood Pkwy Ste 600, Atlanta, GA, 30338-7501, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | OLDCASTLE, INC. | CRH AMERICAS, INC. | 2018-04-03 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012290392 | 2024-07-22 | No data | Annual Report | Annual Report | No data |
| BF-0011175594 | 2023-07-17 | No data | Annual Report | Annual Report | No data |
| BF-0010189188 | 2022-07-13 | No data | Annual Report | Annual Report | 2022 |
| BF-0010460876 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009758477 | 2021-07-09 | No data | Annual Report | Annual Report | No data |
| 0006943441 | 2020-07-09 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006594067 | 2019-07-10 | No data | Annual Report | Annual Report | 2019 |
| 0006204228 | 2018-06-21 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
