| Entity Name: | JAMES HARDIE BUILDING PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 19 Feb 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Sep 2022 (2 years ago) |
| Document Number: | F03000000853 |
| FEI/EIN Number | 88-0351165 |
| Address: | 303 E Wacker, Suite 2500, Chicago, IL, 60601, US |
| Mail Address: | 303 E Wacker, Suite 2500, Chicago, IL, 60601, US |
| Place of Formation: | NEVADA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Erter Aaron | President | 303 E Wacker, Chicago, IL, 60601 |
| Name | Role | Address |
|---|---|---|
| Sadayasu Jon | Assi | 303 E Wacker, Chicago, IL, 60601 |
| Curvey Jarel | Assi | 303 E Wacker, Chicago, IL, 60601 |
| Name | Role | Address |
|---|---|---|
| Franken Keith W | Secretary | 303 E Wacker, Chicago, IL, 60601 |
| Name | Role | Address |
|---|---|---|
| Hill David | Director | 303 E Wacker, Chicago, IL, 60601 |
| Gadd Sean | Director | 303 E Wacker, Chicago, IL, 60601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-25 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 303 E Wacker, Suite 2500, Chicago, IL 60601 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 303 E Wacker, Suite 2500, Chicago, IL 60601 | No data |
| AMENDMENT | 2022-09-08 | No data | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-11-25 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-25 |
| Amendment | 2022-09-08 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-25 |
| Reg. Agent Change | 2018-03-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
