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ARCOSA MATERIALS, INC.

Company Details

Entity Name: ARCOSA MATERIALS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 30 Apr 2015 (10 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 21 Dec 2018 (6 years ago)
Document Number: F15000001873
FEI/EIN Number 74-2613970
Address: 500 N Akard St., Suite 400, Dallas, TX, 75201, US
Mail Address: 500 N Akard St., Suite 400, Dallas, TX, 75201, US
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Vice President

Name Role Address
Henderson Mary E Vice President 500 N Akard St., Dallas, TX, 75201
Peck Gail M Vice President 500 N Akard St., Dallas, TX, 75201

Treasurer

Name Role Address
Peck Gail M Treasurer 500 N Akard St., Dallas, TX, 75201

Assi

Name Role Address
Riddle Eric R Assi 500 N Akard St., Dallas, TX, 75201

Secretary

Name Role Address
Stevenson Bryan P Secretary 500 N Akard St., Dallas, TX, 75201

Chairman

Name Role Address
Essl Reid E Chairman 500 N Akard St., Dallas, TX, 75201

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-11 500 N Akard St., Suite 400, Dallas, TX 75201 No data
CHANGE OF MAILING ADDRESS 2024-04-11 500 N Akard St., Suite 400, Dallas, TX 75201 No data
NAME CHANGE AMENDMENT 2018-12-21 ARCOSA MATERIALS, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-06
Name Change 2018-12-21
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State