| Entity Name: | HANSON PIPE & PRODUCTS SOUTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Jan 1983 (42 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | 855321 |
| FEI/EIN Number | 62-0158340 |
| Address: | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 |
| Mail Address: | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| MANNING, RICHARD | Director | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 |
| HYER, MICHAEL H | Director | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 |
| Name | Role | Address |
|---|---|---|
| MANNING, RICHARD | President | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 |
| Name | Role | Address |
|---|---|---|
| HYER, MICHAEL H | Vice President | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 |
| NICHOLLS, SIMON | Vice President | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 |
| Name | Role | Address |
|---|---|---|
| HYER, MICHAEL H | Secretary | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 |
| Name | Role | Address |
|---|---|---|
| CAPELLI, THOMAS | Chief Financial Officer | 300 E. JOHN CARPENTER, FREEWAY IRVING, TX 75062 |
| Name | Role | Address |
|---|---|---|
| NICHOLLS, SIMON | Treasurer | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 |
| Name | Role | Address |
|---|---|---|
| HUTCHINSON, JOHN M | Assistant Secretary | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-23 | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 | No data |
| CHANGE OF MAILING ADDRESS | 2007-01-23 | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 | No data |
| NAME CHANGE AMENDMENT | 2002-09-16 | HANSON PIPE & PRODUCTS SOUTH, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 1992-04-28 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-28 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-03-05 |
| ANNUAL REPORT | 2003-04-09 |
| Name Change | 2002-09-16 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-03-06 |
| ANNUAL REPORT | 2000-06-09 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
