Name: | Legacy Vulcan Corp. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Merged |
Effective Date: | 22 Mar 1957 (68 years ago) |
Business ID: | 108320 |
State of Incorporation: | NEW JERSEY |
Principal Office Address: | 1200 URBAN CENTER DRIVE_ CORPORATE TAX DEPT.BIRMINGHAM, AL 35242 |
Historical names: |
VULCAN MATERIALS COMPANY |
Name | Role | Address |
---|---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
J. Thomas Hill | Director | 1200 Urban Center Dr, Birmingham, AL 35242 |
E. A. Khan | Director | 1200 Urban Center Drive, Birmingham, AL 35242 |
M. R. Mills | Director | 1200 Urban Center Drive, Birmingham, AL 35242 |
Name | Role | Address |
---|---|---|
J. Thomas Hill | President | 1200 Urban Center Dr, Birmingham, AL 35242 |
Name | Role | Address |
---|---|---|
E. A. Khan | Vice President | 1200 Urban Center Drive, Birmingham, AL 35242 |
M. R. Mills | Vice President | 1200 Urban Center Drive, Birmingham, AL 35242 |
J R McPherson | Vice President | 1200 Urban Center Drive, Birmingham, AL 35242 |
J. R. Averitt | Vice President | 1200 Urban Center Drive, Birmingham, AL 35242 |
C. Wes Burton, Jr. | Vice President | 1200 Urban Center Drive, Birmingham, AL 35242 |
Name | Role | Address |
---|---|---|
D. R. Shepherd | Chairman | 1200 Urban Center Drive, Birmingham, AL 35242 |
Name | Role | Address |
---|---|---|
C. Wes Burton, Jr. | Treasurer | 1200 Urban Center Drive, Birmingham, AL 35242 |
Name | Role | Address |
---|---|---|
J. F. Perkins, Jr. | Secretary | 1200 Urban Center Drive, Birmingham, AL 35242 |
Name | Role | Address |
---|---|---|
A. M. Tucker | Assistant Secretary | 1200 Urban Center Drive, Birmingham, MS 35242 |
N. Jetmundsen, Jr. | Assistant Secretary | 1200 Urban Center Drive, Birmingham, AL 35242 |
L. L. Sinor | Assistant Secretary | 1200 Urban Center Drive, Birmingham, AL 35242 |
J. R. Averitt | Assistant Secretary | 1200 Urban Center Drive, Birmingham, AL 35242 |
Name | Role | Address |
---|---|---|
M. G. Brooke | Assistant Treasurer | 1200 Urban Center Drive, Birmingham, AL 35242 |
K. T. Halcomb | Assistant Treasurer | 1200 Urban Center Drive, Birmingham, AL 35242 |
J. B. Woodall | Assistant Treasurer | 1200 Urban Center Drive, Birmingham, AL 35242 |
Type | Status | Filed Date | Description |
---|---|---|---|
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
Merger | Filed | 2015-07-28 | Merger For Legacy Vulcan, LLC |
Annual Report | Filed | 2015-03-13 | Annual Report For Legacy Vulcan Corp. |
Annual Report | Filed | 2014-04-03 | Annual Report |
Annual Report | Filed | 2013-04-02 | Annual Report |
Reinstatement | Filed | 2012-05-22 | Reinstatement |
Annual Report | Filed | 2012-03-28 | Annual Report |
Notice to Dissolve/Revoke | Filed | 2012-03-21 | Notice to Dissolve/Revoke |
Date of last update: 10 Dec 2024
Sources: Mississippi Secretary of State