| Name: | Hanson Aggregates Midwest LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Withdrawn |
| Effective Date: | 01 Apr 2010 (15 years ago) |
| Business ID: | 964156 |
| State of Incorporation: | KENTUCKY |
| Principal Office Address: | ATTN: LEGAL DEPT., 300 E JOHN CARPENTER FWY., #1645IRVING, TX 75062 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| John Hutchinson | Organizer | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 |
| Name | Role | Address |
|---|---|---|
| Christopher Ward | Manager | 300 E. John Carpenter Freeway, Irving, TX 75062 |
| Axel Conrads | Manager | 12900 North Meridian Street, Carmel, IN 46032 |
| Name | Role | Address |
|---|---|---|
| Axel Conrads | President | 12900 North Meridian Street, Carmel, IN 46032 |
| Name | Role | Address |
|---|---|---|
| Amy Yi | Member | 300 E. John Carpenter Freeway, Irving, TX 75062 |
| Thaddius Haas | Member | 300 E. John Carpenter Freeway, Irving, TX 75062 |
| Name | Role | Address |
|---|---|---|
| Henner Boettcher | Vice President | 300 E. John Carpenter Freeway, Irving, TX 75062 |
| Carol Lowry | Vice President | 300 E. John Carpenter Freeway, Irving, TX 75062 |
| Name | Role | Address |
|---|---|---|
| Carol Lowry | Secretary | 300 E. John Carpenter Freeway, Irving, TX 75062 |
| Name | Role | Address |
|---|---|---|
| Rebecca Robbins | Treasurer | 300 E. John Carpenter Freeway, Irving, TX 75062 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2021-03-22 | Withdrawal For Hanson Aggregates Midwest LLC |
| Annual Report LLC | Filed | 2020-03-27 | Annual Report For Hanson Aggregates Midwest LLC |
| Annual Report LLC | Filed | 2019-04-24 | Annual Report For Hanson Aggregates Midwest LLC |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report LLC | Filed | 2018-04-13 | Annual Report For Hanson Aggregates Midwest LLC |
| Annual Report LLC | Filed | 2017-04-11 | Annual Report For Hanson Aggregates Midwest LLC |
| Annual Report LLC | Filed | 2016-04-13 | Annual Report For Hanson Aggregates Midwest LLC |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report LLC | Filed | 2015-04-08 | Annual Report For Hanson Aggregates Midwest LLC |
Date of last update: 04 Jan 2025
Sources: Mississippi Secretary of State
