| Name: | Heidelberg Materials US Cement LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 17 Sep 2010 (14 years ago) |
| Business ID: | 971880 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 300 E. John Carpenter Fwy, Ste 1645Irving, TX 75062 |
| Historical names: |
Lehigh Cement Company LLC |
| 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 |
| Carol Lowry | Manager | 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 |
|---|---|---|
| Carol Lowry | Vice President | 300 E. John Carpenter Freeway, Irving, TX 75062 |
| Benedikt Zinn | Vice President | 300 E. John Carpenter Freeway, Irving, TX 75062 |
| Name | Role | Address |
|---|---|---|
| Jason Rush | Treasurer | 300 E. John Carpenter Freeway, Irving, TX 75062 |
| Name | Role | Address |
|---|---|---|
| MICKY COLVIN | Member | 300 E. JOHN CARPENTER FREEWAY, Irving, TX 75062 |
| Name | Role | Address |
|---|---|---|
| Christopher Ward | President | 300 E. John Carpenter Freeway, Irving, TX 75062 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2024-02-27 | Annual Report For Heidelberg Materials US Cement LLC |
| Annual Report LLC | Filed | 2023-03-01 | Annual Report For Heidelberg Materials US Cement LLC |
| Amendment Form | Filed | 2023-01-05 | Amendment For Lehigh Cement Company LLC |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report LLC | Filed | 2022-03-09 | Annual Report For Lehigh Cement Company LLC |
| Annual Report LLC | Filed | 2021-03-16 | Annual Report For Lehigh Cement Company LLC |
| Annual Report LLC | Filed | 2020-03-27 | Annual Report For Lehigh Cement Company LLC |
| Annual Report LLC | Filed | 2019-04-24 | Annual Report For Lehigh Cement Company 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 Lehigh Cement Company LLC |
Date of last update: 05 Jan 2025
Sources: Mississippi Secretary of State
