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LHOIST NORTH AMERICA OF TENNESSEE, INC. - Florida Company Profile

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Company Details

Entity Name: LHOIST NORTH AMERICA OF TENNESSEE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Dec 1988 (37 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 15 Oct 2012 (13 years ago)
Document Number: P22187
FEI/EIN Number 62-0786140

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5600 Clearfork Main Street, Suite 300, Fort Worth, TX, 76109, US
Mail Address: 5600 Clearfork Main Street, Suite 300, Fort Worth, TX, 76109, US
Place of Formation: TENNESSEE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Curtiss Kenneth E Secretary 5600 Clearfork Main Street, Fort Worth, TX, 76109
Niemann Phillipp Dr. President 5600 Clearfork Main Street, Fort Worth, TX, 76109
Shea Stephen Chief Financial Officer 5600 Clearfork Main Street, Fort Worth, TX, 76109
Milner Mark Vice President 5600 Clearfork Main Street, Fort Worth, TX, 76109
Chemical Management Co., Inc. Member 5600 Clearfork Main Street, Fort Worth, TX, 76109

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000049274 LHOIST NORTH AMERICA EXPIRED 2010-06-07 2015-12-31 - 9020 OVERLOOK BOULEVARD, SUITE 200, BRENTWOOD, TN, 37207

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-15 5600 Clearfork Main Street, Suite 300, Fort Worth, TX 76109 -
CHANGE OF MAILING ADDRESS 2025-01-15 5600 Clearfork Main Street, Suite 300, Fort Worth, TX 76109 -
REGISTERED AGENT NAME CHANGED 2012-11-26 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2012-11-26 1201 HAYS ST, TALLAHASSEE, FL 32301 -
NAME CHANGE AMENDMENT 2012-10-15 LHOIST NORTH AMERICA OF TENNESSEE, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-22

Mines

Mine Information

Mine Name:
Lowell Mine & Mill
Mine Type:
Surface
Mine Status:
Active
Primary Sic:
Crushed, Broken Limestone NEC

Parties

Party Name:
Lhoist North America of Tennessee, Inc
Party Role:
Operator
Start Date:
1989-01-01
Party Name:
Lhoist Group
Party Role:
Current Controller
Start Date:
1989-01-01
Party Name:
Lhoist North America of Tennessee, Inc
Party Role:
Current Operator

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Date of last update: 03 Jun 2025

Sources: Florida Department of State