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LONE STAR INDUSTRIES, INC.

Company Details

Entity Name: LONE STAR INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 16 Feb 1972 (53 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Oct 2024 (3 months ago)
Document Number: 827486
FEI/EIN Number 13-0982660
Address: 100 BRODHEAD ROAD, SUITE 230, BETHLEHEM, PA 18017
Mail Address: 100 BRODHEAD ROAD, SUITE 230, BETHLEHEM, PA 18017
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Environmental Affairs

Name Role Address
Ferguson, Michelle B Environmental Affairs 100 BRODHEAD ROAD, SUITE 230 BETHLEHEM, PA 18017

Senior Vice President and General Counsel; Secretary

Name Role Address
Lydon, Patrick M Senior Vice President and General Counsel; Secretary 100 BRODHEAD ROAD, SUITE 230, BETHLEHEM, PA 18017

President; CEO; Director

Name Role Address
Toso, Massimo President; CEO; Director 100 BRODHEAD ROAD, BETHLEHEM, PA 18017

Senior Vice President; Chief Financial Officer; Treasurer; Director

Name Role Address
KRIAL, NANCY L Senior Vice President; Chief Financial Officer; Treasurer; Director 100 BRODHEAD ROAD, SUITE 230 BETHLEHEM, PA 18017

Vice President

Name Role Address
Ferguson, Michelle B Vice President 100 BRODHEAD ROAD, SUITE 230 BETHLEHEM, PA 18017
MONZINGO, PATRICK Vice President 100 Brodhead Road, Suite 230 Bethlehem, PA 18017
Kowalski, Amy Vice President 100 BRODHEAD ROAD, Suite 230 BETHLEHEM, PA 18017
Taylor, Kirk Vice President 100 BRODHEAD ROAD, Suite 230 BETHLEHEM, PA 18017
Kovacs, William Vice President 100 Brodhead Road, Suite 230 Bethlehem, PA 18017

Senior Vice President

Name Role Address
Williams, Brad Senior Vice President 100 Brodhead Road, Suite 230 Bethlehem, PA 18017
KORKOWSKI, WILLIAM Senior Vice President 100 BRODHEAD ROAD, SUITE 230 BETHLEHEM, PA 18017

Logistics

Name Role Address
Williams, Brad Logistics 100 Brodhead Road, Suite 230 Bethlehem, PA 18017

Director

Name Role Address
Williams, Brad Director 100 Brodhead Road, Suite 230 Bethlehem, PA 18017

Sales

Name Role Address
KORKOWSKI, WILLIAM Sales 100 BRODHEAD ROAD, SUITE 230 BETHLEHEM, PA 18017
Taylor, Kirk Sales 100 BRODHEAD ROAD, Suite 230 BETHLEHEM, PA 18017

Procurement

Name Role Address
MONZINGO, PATRICK Procurement 100 Brodhead Road, Suite 230 Bethlehem, PA 18017

Operations Accounting

Name Role Address
MONZINGO, PATRICK Operations Accounting 100 Brodhead Road, Suite 230 Bethlehem, PA 18017

Controller

Name Role Address
CALVI, DANIELLE E Controller 100 BRODHEAD ROAD, SUITE 230 BETHLEHEM, PA 18017

Asst. Treasurer

Name Role Address
CALVI, DANIELLE E Asst. Treasurer 100 BRODHEAD ROAD, SUITE 230 BETHLEHEM, PA 18017

Senior VP

Name Role Address
Rizzi, Fabio Senior VP 100 BRODHEAD ROAD, SUITE 230 BETHLEHEM, PA 18017

Operations

Name Role Address
Rizzi, Fabio Operations 100 BRODHEAD ROAD, SUITE 230 BETHLEHEM, PA 18017

VP Technical

Name Role Address
Carnelos, Andrea VP Technical 100 BRODHEAD ROAD, SUITE 230 BETHLEHEM, PA 18017

Manufacturing Services

Name Role Address
Carnelos, Andrea Manufacturing Services 100 BRODHEAD ROAD, SUITE 230 BETHLEHEM, PA 18017

Human Resources

Name Role Address
Kowalski, Amy Human Resources 100 BRODHEAD ROAD, Suite 230 BETHLEHEM, PA 18017

Asst. Secretary

Name Role Address
Gresh, Christopher Asst. Secretary 100 Brodhead Road, Suite 230 Bethlehem, PA 18017

Secretary

Name Role Address
Taylor, Kirk Secretary 100 BRODHEAD ROAD, Suite 230 BETHLEHEM, PA 18017

North

Name Role Address
Taylor, Kirk North 100 BRODHEAD ROAD, Suite 230 BETHLEHEM, PA 18017

West TX

Name Role Address
Taylor, Kirk West TX 100 BRODHEAD ROAD, Suite 230 BETHLEHEM, PA 18017

Chief Operating Officer

Name Role Address
Buzzi, Antonio Chief Operating Officer 100 Brodhead Road, Suite 230 Bethlehem, PA 18017

Engineering

Name Role Address
Kovacs, William Engineering 100 Brodhead Road, Suite 230 Bethlehem, PA 18017

Project Management

Name Role Address
Kovacs, William Project Management 100 Brodhead Road, Suite 230 Bethlehem, PA 18017

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000074184 BUZZI UNICEM USA ACTIVE 2010-08-12 2025-12-31 No data 100 BRODHEAD ROAD, SUITE 230, BETHLEHEM, PA, 18017

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-29 No data No data
REGISTERED AGENT NAME CHANGED 2024-10-29 CORPORATION SERVICE COMPANY No data
REVOKED FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2011-06-30 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
CHANGE OF PRINCIPAL ADDRESS 2005-04-26 100 BRODHEAD ROAD, SUITE 230, BETHLEHEM, PA 18017 No data
CHANGE OF MAILING ADDRESS 2005-04-26 100 BRODHEAD ROAD, SUITE 230, BETHLEHEM, PA 18017 No data
EVENT CONVERTED TO NOTES 1987-06-15 No data No data
AMENDMENT 1987-06-09 No data No data
AMENDMENT 1984-07-27 No data No data
AMENDMENT 1984-03-26 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000679038 TERMINATED 1000000302506 SANTA ROSA 2012-10-11 2032-10-17 $ 683.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
REINSTATEMENT 2024-10-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-24

Related by officers

Williams, Brad

FORT WALTON BEACH CHAPTER OF THE SOCIETY FOR THE PRESERVATION AND ENCOURAGEMENT OF BARBER SHOP QUARTET SINGING IN AMERICA, INC. CRISIS PREGNANCY CENTER OF GAINESVILLE, INC.

Related by address

No related companies by address

Date of last update: 06 Feb 2025

Sources: Florida Department of State

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