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OLDCASTLE INFRASTRUCTURE, INC.

Company Details

Name: OLDCASTLE INFRASTRUCTURE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 1998 (26 years ago)
Entity Number: 2328631
ZIP code: 12207
County: Albany
Place of Formation: Washington
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 7000 Central Pkwy, Ste 800, Atlanta, GA, United States, 30328

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JASON JACKSON (PRESIDENT) Chief Executive Officer 7000 CENTRAL PKWY, STE 800, ATLANTA, GA, United States, 30328

History

Start date End date Type Value
2024-12-03 2024-12-03 Address 7000 CENTRAL PARKWAY, SUITE 800, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2024-12-03 2024-12-03 Address 411 E FRYE ROAD, CHANDLER, AZ, 85225, USA (Type of address: Chief Executive Officer)
2024-12-03 2024-12-03 Address 7000 CENTRAL PKWY, STE 800, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2020-12-03 2024-12-03 Address 7000 CENTRAL PARKWAY, SUITE 800, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2018-12-03 2020-12-03 Address 1002 15TH STREET SW, SUITE 110, AUBURN, WA, 98001, USA (Type of address: Chief Executive Officer)
2014-12-26 2018-12-03 Address 900 ASHWOOD PARKWAY, SUITE 600, ATLANTA, GA, 30338, USA (Type of address: Chief Executive Officer)
2013-02-28 2024-12-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-02-28 2024-12-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-12-03 2014-12-26 Address 1002 15TH STREET SW, SUITE 110, AUBURN, WA, 98001, USA (Type of address: Chief Executive Officer)
2006-12-18 2012-12-03 Address C/O OLD CASTLE INC, 375 NORTHRIDGE RD, STE 350, ATLANTA, GA, 30350, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241203000556 2024-12-03 BIENNIAL STATEMENT 2024-12-03
221207002250 2022-12-07 BIENNIAL STATEMENT 2022-12-01
201203060605 2020-12-03 BIENNIAL STATEMENT 2020-12-01
190104000500 2019-01-04 CERTIFICATE OF AMENDMENT 2019-01-04
181203006754 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161202006317 2016-12-02 BIENNIAL STATEMENT 2016-12-01
141226006199 2014-12-26 BIENNIAL STATEMENT 2014-12-01
130228000586 2013-02-28 CERTIFICATE OF CHANGE 2013-02-28
121203006216 2012-12-03 BIENNIAL STATEMENT 2012-12-01
101209002664 2010-12-09 BIENNIAL STATEMENT 2010-12-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State