| Entity Name: | HANSON PAVER PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Nov 1988 (36 years ago) |
| Document Number: | K46207 |
| FEI/EIN Number | 521632538 |
| Address: | 1590 N ANDREWS AVE EXT, POMPANO BEACH, FL, 33069 |
| Mail Address: | 300 JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| MANNING RICHARD | Chairman | 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 |
| CAPELLI THOMAS | Vice President | 300 E. JOHN CAPENTER 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 |
|---|---|---|
| HUTCHINSON JOHN M | Assistant Secretary | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| WALLMAN JAMES | Assistant Secretary | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| Name | Role | Address |
|---|---|---|
| NICHOLLS SIMON | Treasurer | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-12-31 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS K46213. MERGER NUMBER 900000072269 |
| NAME CHANGE AMENDMENT | 2006-01-23 | HANSON PAVER PRODUCTS, INC. | No data |
| AMENDED AND RESTATEDARTICLES | 1989-09-27 | No data | No data |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
