Name: | HANSON AGGREGATES MIDWEST, INC. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Canceled |
Effective Date: | 25 Jul 1985 (39 years ago) |
Branch of: | HANSON AGGREGATES MIDWEST, INC., KENTUCKY (Company Number 1130572) |
Business ID: | 669702 |
State of Incorporation: | KENTUCKY |
Principal Office Address: | 300 E. John Carpenter FreewayIrving, TX 75062 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
Name | Role | Address |
---|---|---|
Timothy W. McHugh | Other | 300 E. John Carpenter Freeway, Irving, TX 75062 |
James K. Kitzmiller | Other | 300 E. John Carpenter Freeway, Irving, TX 75062 |
Name | Role | Address |
---|---|---|
Timothy W. McHugh | Vice President | 300 E. John Carpenter Freeway, Irving, TX 75062 |
Michael Stanczak | Vice President | 181 West Madison, Chicago, IL 60601 |
Ronald M. Tipton | Vice President | 8130 Brint Rd., Sylvania, OH 43560 |
Craig Morgan | Vice President | 4281 Roush Road, Hillsboro, OH 45133 |
Michael H Hyer | Vice President | 300 E. John Carpenter Freeway, Irving, TX 75062 |
Name | Role | Address |
---|---|---|
James K. Kitzmiller | Director | 300 E. John Carpenter Freeway, Irving, TX 75062 |
Name | Role | Address |
---|---|---|
James K. Kitzmiller | President | 300 E. John Carpenter Freeway, Irving, TX 75062 |
James D. Purcell | President | 7660 Imperial Way, Allentown, PA 18195 |
Name | Role | Address |
---|---|---|
Robert Creveling | Treasurer | 300 E. John Carpenter Freeway, Irving, TX 75062 |
Name | Role | Address |
---|---|---|
Michael H Hyer | Secretary | 300 E. John Carpenter Freeway, Irving, TX 75062 |
Name | Role | Address |
---|---|---|
John M. Hutchinson | Assistant Secretary | 300 E. John Carpenter Freeway, Irving, TX 75062 |
James L. Wallmann | Assistant Secretary | 300 E. John Carpenter Freeway, Irving, TX 75062 |
Amy Yi | Assistant Secretary | 300 E. John Carpenter Freeway, Irving, TX 75062 |
Name | Role | Address |
---|---|---|
Mark Conte | Assistant Treasurer | 300 E. John Carpenter Freeway, Irving, TX 75062 |
Type | Status | Filed Date | Description |
---|---|---|---|
Withdrawal | Filed | 2010-04-01 | Withdrawal |
Annual Report | Filed | 2010-03-10 | Annual Report |
Annual Report | Filed | 2009-03-27 | Annual Report |
Annual Report | Filed | 2008-03-13 | Annual Report |
Annual Report | Filed | 2007-02-26 | Annual Report |
Annual Report | Filed | 2006-03-22 | Annual Report |
Annual Report | Filed | 2005-03-22 | Annual Report |
Annual Report | Filed | 2004-03-17 | Annual Report |
Annual Report | Filed | 2003-08-25 | Annual Report |
Amendment Form | Filed | 2003-02-14 | Amendment |
Date of last update: 26 Dec 2024
Sources: Mississippi Secretary of State