| Entity Name: | OLDCASTLE PAYROLL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Sep 1980 (44 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 May 2014 (11 years ago) |
| Document Number: | 846936 |
| FEI/EIN Number | 58-1401470 |
| Address: | 900 Ashwood Parkway, Suite 600, Atlanta, GA 30338 |
| Mail Address: | 900 Ashwood Parkway, Suite 600, Atlanta, GA 30338 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Lake, Randy | President | 900 Ashwood Parkway, Suite 600 Atlanta, GA 30338 |
| Name | Role | Address |
|---|---|---|
| Lake, Randy | Director | 900 Ashwood Parkway, Suite 600 Atlanta, GA 30338 |
| Rothering, John | Director | 900 Ashwood Parkway, Suite 600 Atlanta, GA 30338 |
| George, Tim P | Director | 900 Ashwood Parkway, Suite 600 Atlanta, GA 30338 |
| Name | Role | Address |
|---|---|---|
| Toolan, David M. | Asst. Secretary | 900 Ashwood Parkway, Suite 600 Atlanta, GA 30338 |
| Name | Role | Address |
|---|---|---|
| Rothering, John | Treasurer | 900 Ashwood Parkway, Suite 600 Atlanta, GA 30338 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-18 | 900 Ashwood Parkway, Suite 600, Atlanta, GA 30338 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-18 | 900 Ashwood Parkway, Suite 600, Atlanta, GA 30338 | No data |
| NAME CHANGE AMENDMENT | 2014-05-12 | OLDCASTLE PAYROLL, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2013-02-01 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| AMENDMENT | 1986-12-04 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
