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Holcim - MAMR, Inc.

Branch

Company Details

Name: Holcim - MAMR, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 01 Jan 2018 (7 years ago)
Branch of: Holcim - MAMR, Inc., ILLINOIS (Company Number CORP_50823555)
Business ID: 1134276
State of Incorporation: ILLINOIS
Principal Office Address: 6211 N Ann Arbor RoadDundee, MI 48131
Historical names: Lafarge Aggregates Illinois, Inc.

Agent

Name Role Address
C. T. CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

President

Name Role Address
Toufic Tabbara President 6211 N ANN ARBOR RD, DUNDEE, MI 48131

Vice President

Name Role Address
Anthony Bond Vice President 6211 N ANN ARBOR RD, DUNDEE, MI 48131

Treasurer

Name Role Address
Therese Houlahan Treasurer 6211 N ANN ARBOR RD, DUNDEE, MI 48131

Secretary

Name Role Address
Shelbee Hundley Secretary 6211 N ANN ARBOR RD, DUNDEE, MI 48131

Director

Name Role Address
Ian Jhonston Director 6211 N ANN ARBOR RD, DUNDEE, MI 48131
Richard Pucci Director 6211 N ANN ARBOR RD, DUNDEE, MI 48131
Randy Gaworski Director 6211 N ANN ARBOR RD, DUNDEE, MI 48131

Assistant Secretary

Name Role Address
Roxann Kozak Assistant Secretary 6211 N ANN ARBOR RD, DUNDEE, MI 48131
Lisa Lauer Assistant Secretary 6211 N ANN ARBOR RD, Dundee, MI 48131

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-05 Annual Report For Holcim - MAMR, Inc.
Annual Report Filed 2023-04-10 Annual Report For Holcim - MAMR, Inc.
Amendment Form Filed 2022-06-09 Amendment For Lafarge Aggregates Illinois, Inc.
Annual Report Filed 2022-03-30 Annual Report For Lafarge Aggregates Illinois, Inc.
Annual Report Filed 2021-03-24 Annual Report For Lafarge Aggregates Illinois, Inc.
Annual Report Filed 2020-03-10 Annual Report For Lafarge Aggregates Illinois, Inc.
Annual Report Filed 2019-03-13 Annual Report For Lafarge Aggregates Illinois, Inc.
Annual Report Filed 2018-09-27 Annual Report For Lafarge Aggregates Illinois, Inc.
Notice to Dissolve/Revoke Filed 2018-09-07 Notice to Dissolve/Revoke
Formation Form Filed 2017-12-13 Formation For Lafarge Aggregates Illinois, Inc.

Date of last update: 01 Apr 2025

Sources: Mississippi Secretary of State