| Name: | Hanson Pipe & Products Southeast, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn By Merger |
| Effective Date: | 03 Aug 2005 (19 years ago) |
| Branch of: | Hanson Pipe & Products Southeast, Inc., FLORIDA (Company Number P95000034169) |
| Business ID: | 876105 |
| State of Incorporation: | FLORIDA |
| Principal Office Address: | 300 E. John Carpenter FreewayIrving, TX 75062 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| John M. Hutchinson | Assistant Secretary | 300 E. John Carpenter Freeway, Irving, TX 75062 |
| Carroll L. Lagraffe | Assistant Secretary | 3000 Busch Rd., Pleasanton, CA 94566 |
| Jerry Dunne | Assistant Secretary | 300 E. John Carpenter Freeway, Irving, TX 75062 |
| John A. Gillan | Assistant Secretary | 300 E. John Carpenter Freeway, Irving, TX 75062 |
| Amy Yi | Assistant Secretary | 300 E. John Carpenter Freeway, Irving, TX 75062 |
| James L. Wallmann | Assistant Secretary | 300 E. John Carpenter Freeway, Irving, TX 75062 |
| Name | Role | Address |
|---|---|---|
| Joan B. Blecha | Vice President | 4190 Us Hwy 17 South, Green Cove Springs, MS 32043 |
| Simon Nicholls | Vice President | 300 E. John Carpenter Freeway, Irving, TX 75062 |
| Thomas D Capelli | Vice President | 300 E. John Carpenter Freeway, Irving, TX 75062 |
| Michael H Hyer | Vice President | 300 E. John Carpenter Freeway, Irving, TX 75062 |
| Mark D. Carpenter | Vice President | 4190 US Highway 17 South, Green Cove Springs, FL 32043 |
| Name | Role | Address |
|---|---|---|
| Simon Nicholls | Treasurer | 300 E. John Carpenter Freeway, Irving, TX 75062 |
| Thomas D Capelli | Treasurer | 300 E. John Carpenter Freeway, Irving, TX 75062 |
| Name | Role | Address |
|---|---|---|
| Richard C Manning | Director | 300 E. John Carpenter Freeway, Irving, TX 75062 |
| Michael H Hyer | Director | 300 E. John Carpenter Freeway, Irving, TX 75062 |
| Name | Role | Address |
|---|---|---|
| Richard C Manning | President | 300 E. John Carpenter Freeway, Irving, TX 75062 |
| Name | Role | Address |
|---|---|---|
| Michael H Hyer | Secretary | 300 E. John Carpenter Freeway, Irving, TX 75062 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Merger | Filed | 2009-03-30 | Merger |
| Annual Report | Filed | 2008-03-13 | Annual Report |
| Annual Report | Filed | 2007-02-26 | Annual Report |
| Annual Report | Filed | 2006-03-22 | Annual Report |
| Formation Form | Filed | 2005-08-03 | Formation |
Date of last update: 30 Dec 2024
Sources: Mississippi Secretary of State
