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HEIDELBERG MATERIALS US CEMENT LLC

Company Details

Entity Name: HEIDELBERG MATERIALS US CEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 07 Apr 2010 (15 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 03 Jan 2023 (2 years ago)
Document Number: M10000001606
FEI/EIN Number 230797050
Address: ATTN: LEGAL DEPARTMENT, 300 E. JOHN CARPENTER FREEWAY, #1645, IRVING, TX, 75062
Mail Address: ATTN: LEGAL DEPARTMENT, 300 E. JOHN CARPENTER FREEWAY, #1645, IRVING, TX, 75062
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
Ward Christopher Manager 300 E. John Carpenter Freeway, Irving, TX, 75062
Lowry Carol Manager 300 E. John Carpenter Freeway, Irving, TX, 75062

Vice President

Name Role Address
ZINN BENEDIKT Vice President 300 E. John Carpenter Freeway, Irving, TX, 75062

Treasurer

Name Role Address
RUSH JASON Treasurer 300 E. John Carpenter Freeway, Irving, TX, 75062

Asst

Name Role Address
COLVIN MICKY Asst 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2023-01-03 HEIDELBERG MATERIALS US CEMENT LLC No data

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-06
LC Name Change 2023-01-03
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-27

Date of last update: 02 Feb 2025

Sources: Florida Department of State