OLDCASTLE INFRASTRUCTURE, INC. (UBI# 171004504) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 4, 1965. The entity status is Active.
| Unified Business Identifier (UBI) | 171004504 |
| Business Name | OLDCASTLE INFRASTRUCTURE, INC. |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 1965-03-04 |
| Expiration Date | 2021-03-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| David C. Lewis | ||
| David M. Toolan | ||
| Gary P Hickman | ||
| Michael F. Deaton | ||
| Paul Valentine | ||
| Simon Bates | ||
| William B. Miller | ||
| Erica Chapman | Governor | 900 ASHWOOD PKWY, STE 600, ATLANTA, GA, 30338 |
| Keith A Haas | Governor | 900 ASHWOOD PKWY, STE 600, ATLANTA, GA, 30338 |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-09-27, 2011-08-31 |
| Amendment | 1994-07-21, 1982-07-27, 1979-10-18 |
| ANNUAL REPORT | 2020-03-13, 2019-03-13, 2018-03-01, 2017-02-27, 2016-03-22, 2015-03-19, 2014-03-25, 2013-03-28, 2012-03-12, 2011-03-05, 2010-03-03, 2009-03-27, 2008-03-19, 2006-11-01, 2006-03-01, 2005-03-29, 2004-03-09, 2003-03-14, 2002-03-07, 2001-04-05, 2000-03-28, 1999-03-31, 1995-03-24, 1994-03-21, 1993-03-31, 1992-03-31, 1991-03-31, 1991-03-21, 1989-03-31, 1988-03-31, 1988-03-22, 1987-03-31, 1986-03-31, 1985-03-14, 1983-06-10, 1982-06-01, 1981-12-16, 1980-05-23, 1979-05-29, 1978-05-25, 1977-06-15, 1976-05-17, 1975-07-02, 1974-07-01, 1973-06-19, 1972-05-26, 1971-06-09, 1970-05-11, 1969-06-19, 1968-05-28, 1966-09-02 |
| ARDUEDATE | 2020-02-01, 2019-02-01, 2018-02-01 |
| ARTICLES OF AMENDMENT | 2018-12-13 |
| ARTICLES OF INCORPORATION | 1965-03-04 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| MERGER | 2019-05-30, 2011-12-28, 2008-07-11, 2008-03-24, 2007-12-03, 2007-08-03, 2007-01-03, 2006-01-20, 2005-12-27, 2005-12-22, 2000-12-28, 1999-06-28, 1998-01-02, 1994-12-30, 1986-12-24, 1986-10-31, 1975-01-14 |
| Statement of Change | 2016-05-13, 2013-02-01, 2002-12-26, 1979-06-04, 1970-05-19 |
| Street Address |
7000 CENTRAL PKWY SUITE 800 |
| City | ATLANTA |
| State | GA |
| Zip Code | 30328 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Oncology Analytics, Inc. | 7000 Central Pkwy, Suite 1750, Atlanta, GA 30328 | Incorp Services, Inc. | 2018-02-15 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Checkmarx, Inc. | 7000 Central Pkwy Ste 1045, Atlanta, GA 30328-4579 | Incorporating Services Ltd | 2015-09-04 |
| Primex Manufacturing Corp. | 7000 Central Pkwy Ste 800, Atlanta, GA 30328-4579 | Corporation Service Company | 1992-02-26 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Cox Wireless, LLC | 6205b Peachtree Dunwoody Rd, Atlanta, GA 30328-4524 | Corporation Service Company | 2020-10-13 |
| Newell Rubermaid Development LLC | 6655 Peachtree Dunwoody Rd, Atlanta, GA 30328-1606 | Corporation Service Company | 2020-10-02 |
| Perkins LLC | 5901 Peachtree Dunwoody Rd Ste B450, Atlanta, GA 30328-5348 | Corporation Service Company | 2020-07-21 |
| Chastain Wealth Management, LLC | 7000 Central Pkwy Ste 1670, Atlanta, GA 30328-4598 | Marc Girardot | 2020-07-15 |
| Sea Studios, PC | 6285 Barfield Rd Ste 285, Atlanta, GA 30328-4328 | C T Corporation System | 2020-04-14 |
| Sg Direct, Inc. | 2 Concourse Pkwy Ste 500, Atlanta, GA 30328-5584 | Corporation Service Company | 2020-04-09 |
| Buffalo Wild Wings, Inc. | 3 Glenlake Pkwy, Atlanta, GA 30328-3584 | Corporation Service Company | 2020-02-03 |
| Momentum Telecom, Inc. | 1 Concourse Pkwy, Suite 600, Atlanta, GA 30328-5534 | Corporation Service Company | 2019-09-30 |
| Cfre Seattle, LLC | 6205a Peachtree Dunwoody Rd, Atlanta, GA 30328-4524 | Corporation Service Company | 2019-09-19 |
| Bakkt Marketplace, LLC | 5660 New Northside Dr Fl 3, Atlanta, GA 30328-5800 | United Agent Group Inc | 2019-08-27 |
| Find all businesses in 30328 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| David C. Lewis | ||
| David M. Toolan | ||
| Gary P Hickman | ||
| Michael F. Deaton | ||
| Paul Valentine | ||
| Simon Bates | ||
| William B. Miller | ||
| Erica Chapman | Governor | 900 ASHWOOD PKWY, STE 600, ATLANTA, GA, 30338 |
| Keith A Haas | Governor | 900 ASHWOOD PKWY, STE 600, ATLANTA, GA, 30338 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.