OLDCASTLE INFRASTRUCTURE, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JASON JACKSON (PRESIDENT) | Chief Executive Officer | 7000 CENTRAL PKWY, STE 800, ATLANTA, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 7000 CENTRAL PKWY, STE 800, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 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) |
| 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) |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State