| Name: | Oldcastle Infrastructure, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 21 Oct 1994 (30 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 333246 |
| Place of Formation: | WASHINGTON |
| File Number: | 333246 |
| Principal Address: | STE 110 1002 15TH ST SW AUBURN, WA 98001-6502 |
| Mailing Address: | STE 800 7000 CENTRAL PKWY ATLANTA, GA 30328-4579 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jason Jackson | President | 7000 CENTRAL PKWY, ATLANTA, GA 30328-4579 | 2021-10-01 | No data |
| Simon Simon | President | 7000 CENTRAL PKWY, ATLANTA, GA 30328-4579 | 2020-10-09 | 2021-10-01 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Brendan Lonergan | Secretary | 7000 CENTRAL PKWY, ATLANTA, GA 30328-4579 | 2023-10-17 | 2023-10-17 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Brendan Lonergan | Treasurer | 7000 CENTRAL PKWY, ATLANTA, GA 30328-4579 | 2023-10-17 | 2023-10-17 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Brendan Lonergan | Director | 7000 CENTRAL PKWY, ATLANTA, GA 30328-4579 | 2023-10-17 | 2023-10-17 |
| Jason Jackson | Director | 7000 CENTRAL PKWY, ATLANTA, GA 30328-4579 | 2023-10-17 | 2023-10-17 |
| Miika Riionheimo | Director | 7000 CENTRAL PKWY, ATLANTA, GA 30328-4579 | 2023-10-17 | No data |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005932573 | 2024-10-08 |
| Statement of Merger (Survivor) | 0005737485 | 2024-05-14 |
| Annual Report | 0005442581 | 2023-10-17 |
| Annual Report | 0004934430 | 2022-10-04 |
| Registered Agent Name/Address Change (mass change) | 0004642910 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468316 | 2021-10-29 |
| Annual Report | 0004432533 | 2021-10-01 |
| Annual Report | 0004028971 | 2020-10-09 |
| Annual Report | 0003624173 | 2019-09-18 |
| Amendment of Foreign Registration Statement | 0003387487 | 2019-01-03 |
Date of last update: 12 Dec 2024
Sources: Idaho Secretary of State
