| Name: | HANSON BRICK MISSISSIPPI, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Merged |
| Effective Date: | 29 Jun 1995 (30 years ago) |
| Business ID: | 705493 |
| ZIP code: | 38635 |
| County: | Marshall |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 700 HWY 7 NORTH, P O BOX 310HOLLY SPRINGS, MS 38635 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Thomas Capelli | Vice President | 8505 Freeport ParkwaySuite 200, Irving, TX 75063 |
| Simon Nicholls | Vice President | 1333 Campus Parkway, Neptune, NJ 07753 |
| Richard Post | Vice President | 15720 John J. Delaney Dr, Charlotte, NC 28277 |
| Charles Ward | Vice President | 15720 John J. Delanye Drive, Charlotte, NC 28277 |
| Cecil C. Avery | Vice President | 1333 Campus Parkway, Neptune, NJ 07753 |
| Simon M.Bates | Vice President | 16740 Birkdale Commons Pkwy, Charlotte, NC 28277 |
| Michael H Hyer | Vice President | 8505 Freeport Parkway, Suite 200, Irving, TX 75063 |
| Name | Role | Address |
|---|---|---|
| Stephen Gilbert | Assistant Secretary | 5100 Brickyard Rd., Columbia, SC 29203 |
| Carroll L. Lagraffe | Assistant Secretary | 2680 Bishop Drive Ste 225, San Ramon, CA 94583 |
| Cecil C. Avery | Assistant Secretary | 1333 Campus Parkway, Neptune, NJ 07753 |
| James D. Wallmann | Assistant Secretary | 2680 Bishop Drive, Ste 225, San Ramon, CA 94583 |
| John A. Gillan | Assistant Secretary | 2300 Gateway Centre, Morrisville, NC 27560 |
| John M. Hutchinson | Assistant Secretary | 1333 Campus Parkway, Neptune, NJ 07753 |
| Name | Role | Address |
|---|---|---|
| Michael J. Donahue | President | 15720 John J. Delaney Dr., Charlotte, NC 28277 |
| Richard Manning | President | 15720 John J Delany Drive, Charlotte, MC 28277 |
| Name | Role | Address |
|---|---|---|
| Richard Manning | Director | 15720 John J Delany Drive, Charlotte, MC 28277 |
| Michael H Hyer | Director | 8505 Freeport Parkway, Suite 200, Irving, TX 75063 |
| Name | Role | Address |
|---|---|---|
| Charles Ward | Treasurer | 15720 John J. Delanye Drive, Charlotte, NC 28277 |
| Name | Role | Address |
|---|---|---|
| Michael H Hyer | Secretary | 8505 Freeport Parkway, Suite 200, Irving, TX 75063 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Merger | Filed | 2007-03-14 | Merger |
| Annual Report | Filed | 2006-03-22 | Annual Report |
| Annual Report | Filed | 2005-03-23 | Annual Report |
| Annual Report | Filed | 2004-03-17 | Annual Report |
| Annual Report | Filed | 2003-08-28 | Annual Report |
| Amendment Form | Filed | 2003-02-14 | Amendment |
| Amendment Form | Filed | 2002-07-31 | Amendment |
| Annual Report | Filed | 2002-07-31 | Annual Report |
| Undetermined Event | Filed | 2001-11-14 | Undetermined Event |
| Notice to Dissolve/Revoke | Filed | 2001-10-16 | Notice to Dissolve/Revoke |
Date of last update: 27 Dec 2024
Sources: Mississippi Secretary of State
