Name: | LAFARGE BUILDING MATERIALS INC. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Canceled |
Effective Date: | 16 Sep 1985 (40 years ago) |
Branch of: | LAFARGE BUILDING MATERIALS INC., ALABAMA (Company Number 000-100-634) |
Business ID: | 706706 |
State of Incorporation: | ALABAMA |
Principal Office Address: | 12018 Sunrise Valley Dr Suite 500Reston, VA 20191 |
Name | Role | Address |
---|---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Joseph E. Baginski | Vice President | 12018 Sunrise Valley Dr Ste 500, Reston, VA 20191 |
Name | Role | Address |
---|---|---|
William G. Miller | Secretary | 12018 Sunrise Valley Dr Ste 500, Reston, VA 20191 |
Name | Role | Address |
---|---|---|
Janet Adkins | Treasurer | 12018 Sunrise Valley Dr Ste 500, Reston, VA 20191 |
Name | Role | Address |
---|---|---|
Sylvain Garnard | Director | 12018 Sunrise Valley Dr Ste 500, Reston, VA 20191 |
PETER L. KEELEY | Director | 12950 WORLDGATE DR., Herndon, VA 20170 |
Name | Role | Address |
---|---|---|
Sylvain Garnard | President | 12018 Sunrise Valley Dr Ste 500, Reston, VA 20191 |
Name | Role | Address |
---|---|---|
Anna Oosterbaan | Assistant Secretary | 12950 Worldgate Drive, Herndon, VA 20170 |
Name | Role | Address |
---|---|---|
Anna Oosterbaan | Assistant Treasurer | 12950 Worldgate Drive, Herndon, VA 20170 |
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. |
Withdrawal | Filed | 2012-02-14 | Withdrawal |
Notice to Dissolve/Revoke | Filed | 2011-07-25 | Notice to Dissolve/Revoke |
Annual Report | Filed | 2011-04-21 | Annual Report |
Annual Report | Filed | 2010-04-23 | Annual Report |
Annual Report | Filed | 2009-03-13 | Annual Report |
Annual Report | Filed | 2008-05-28 | Annual Report |
Annual Report | Filed | 2007-06-01 | Annual Report |
Date of last update: 19 Mar 2025
Sources: Mississippi Secretary of State