| Entity Name: | OLDCASTLE INFRASTRUCTURE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Dec 1998 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Apr 2019 (6 years ago) |
| Document Number: | F98000007110 |
| FEI/EIN Number | 91-0782138 |
| Address: | 7000 Central Pkwy, Suite 800, Atlanta, GA 30328 |
| Mail Address: | 7000 Central Pkwy, Suite 800, Atlanta, GA 30328 |
| Place of Formation: | WASHINGTON |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Jackson, Jason | President | 7000 Central Pkwy, Suite 800 Atlanta, GA 30328 |
| Name | Role | Address |
|---|---|---|
| Jackson, Jason | Director | 7000 Central Pkwy, Suite 800 Atlanta, GA 30328 |
| Lonergan, Brendan | Director | 7000 Central Pkwy, Suite 800 Atlanta, GA 30328 |
| RIIONHEIMO, MIIKA | Director | 7000 Central Pkwy, Suite 800 Atlanta, GA 30328 |
| Name | Role | Address |
|---|---|---|
| Toolan, David M. | Asst. Secretary | 900 ASHWOOD PARKWAY, SUITE 600 ATLANTA, GA 30338 |
| Name | Role | Address |
|---|---|---|
| Lonergan, Brendan | Treasurer | 7000 Central Pkwy, Suite 800 Atlanta, GA 30328 |
| Name | Role | Address |
|---|---|---|
| Lonergan, Brendan | Secretary | 7000 Central Pkwy, Suite 800 Atlanta, GA 30328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000000122 | HYDRO INTERNATIONAL | ACTIVE | 2025-01-02 | 2030-12-31 | No data | 2925 NE ALOCLEK DR SUITE 140, HILLSBORO, OR, 97124 |
| G25000000121 | HYDRO INTERNATIONAL WASTEWATER INC | ACTIVE | 2025-01-02 | 2030-12-31 | No data | 2925 NE ALOCLEK DR SUITE 140, HILLSBORO, OR, 97124 |
| G22000144684 | STANDARD PRECAST WEST | ACTIVE | 2022-11-22 | 2027-12-31 | No data | 7000 CENTRAL PKWY SUITE 800, ATLANTA, GA, 30328 |
| G22000144683 | STANDARD PRECAST | ACTIVE | 2022-11-22 | 2027-12-31 | No data | 7000 CENTRAL PKWY SUITE 800, ATLANTA, GA, 30328 |
| G18000074783 | OLDCASTLE INFRASTRUCTURE | ACTIVE | 2018-07-09 | 2028-12-31 | No data | 900 ASHWOOD PARKWAY, SUITE 600, ATLANTA, GA, 30338 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-30 | 7000 Central Pkwy, Suite 800, Atlanta, GA 30328 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-30 | 7000 Central Pkwy, Suite 800, Atlanta, GA 30328 | No data |
| MERGER | 2019-04-05 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000191775 |
| NAME CHANGE AMENDMENT | 2019-01-02 | OLDCASTLE INFRASTRUCTURE, 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-30 |
| AMENDED ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2019-04-05 |
| Merger | 2019-04-05 |
| Name Change | 2019-01-02 |
| ANNUAL REPORT | 2018-04-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
