| Name: | HANSON PIPE & PRODUCTS SOUTH, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 01 Nov 1978 (46 years ago) |
| Authority Date: | 01 Nov 1978 (46 years ago) |
| Last Annual Report: | 13 May 2008 (17 years ago) |
| Organization Number: | 0076335 |
| Principal Office: | 300 E. John Carpenter Freeway, Irving, TX 75062 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Michael H. Hyer | Vice President |
| Thomas Capelli | Vice President |
| Joan B. Blecha | Vice President |
| Clifford Hahne | Vice President |
| Simon Nicholls | Vice President |
| Name | Role |
|---|---|
| T. B. DANIELS | Director |
| JOHN C. CAMERON | Director |
| O. H. MILLER, JR. | Director |
| LEWIS R. DONELSON | Director |
| Richard C. Manning | Director |
| Michael H. Hyer | Director |
| W. L. QUINLEN, JR. | Director |
| Name | Role |
|---|---|
| James L Wallman | Assistant Secretary |
| Jerry Dunne | Assistant Secretary |
| John M. Hutchinson | Assistant Secretary |
| John A Gillan | Assistant Secretary |
| Amy Yi | Assistant Secretary |
| Name | Role |
|---|---|
| Michael H Hyer | Secretary |
| Name | Role |
|---|---|
| C. H. BLASKE | Incorporator |
| M. A. BRUCE | Incorporator |
| T. L. CROTEAU | Incorporator |
| Name | Role |
|---|---|
| Thomas Capelli | CFO |
| Name | Role |
|---|---|
| Richard Manning | CEO |
| Name | Role |
|---|---|
| Richard Manning | President |
| Name | Role |
|---|---|
| Joan B. Blecha | General Manager |
| Name | Action |
|---|---|
| CHOCTAW, INC. | Old Name |
| MILLER INDUSTRIES, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| HANSON PIPE & PRECAST | Inactive | 2011-08-28 |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2009-11-03 |
| Registered Agent name/address change | 2008-09-16 |
| Annual Report | 2008-05-13 |
| Annual Report | 2007-04-24 |
| Certificate of Assumed Name | 2006-08-28 |
| Annual Report | 2006-05-25 |
| Annual Report | 2005-05-24 |
| Annual Report | 2003-08-15 |
| Annual Report | 2002-08-28 |
| Amendment | 2002-07-10 |
Sources: Kentucky Secretary of State
