Name: | HEIDELBERG MATERIALS MIDWEST AGG, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Kentucky Corporation |
Status: | Active |
Standing: | Good |
File Date: | 26 Jan 2021 (4 years ago) |
Organization Date: | 26 Jan 2021 (4 years ago) |
Organization Number: | 1130572 |
Industry: | Stone, Clay, Glass, and Concrete Products |
Number of Employees: | Small (0-19) |
Place of Formation: | KENTUCKY |
Last Annual Report: | 23 Jan 2024 (10 months ago) |
Principal Office: | 300 EAST JOHN CARPENTER FREEWAY, SUITE 1645, IRVING, TX 75062 |
Authorized Shares: | 1000 |
Name | Role |
---|---|
Carol Lowry | Vice President |
Benedikt Zinn | Vice President |
Name | Role |
---|---|
Thaddius Haas | Officer |
Micky Colvin | Officer |
Name | Role |
---|---|
Jason Rush | Treasurer |
Name | Role |
---|---|
Christopher Ward | Director |
Toby Lee | Director |
Carol Lowry | Director |
Name | Role |
---|---|
CAROL L LOWRY | Incorporator |
Name | Role |
---|---|
Christopher Ward | President |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Registered Agent |
Name | Action |
---|---|
HANSON AGGREGATES MIDWEST, INC. | Old Name |
(NQ) Material Service Corporation | Merger |
HAMW, INC. | Old Name |
Name | File Date |
---|---|
Annual Report | 2024-01-23 |
Annual Report | 2023-01-12 |
Amendment | 2022-12-28 |
Annual Report | 2022-07-21 |
Annual Report | 2021-12-17 |
Amendment | 2021-03-24 |
Articles of Merger | 2021-01-27 |
Articles of Merger | 2021-01-27 |
Articles of Incorporation | 2021-01-26 |
Date of last update: 09 Nov 2024
Sources: Kentucky Secretary of State