| Name: | HANSON AGGREGATES MIDWEST, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 31 Mar 1953 (72 years ago) |
| Organization Date: | 31 Mar 1953 (72 years ago) |
| Last Annual Report: | 13 May 2008 (17 years ago) |
| Organization Number: | 0080300 |
| Principal Office: | c/o Hanson Building Materials America, Inc., 300 E. John Carpenter Freeway, Irving, TX 75062 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 50000 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M3KLNRSN6LP5 | 2023-04-10 | 207 OLD HARRODS CREEK RD, LOUISVILLE, KY, 40223, 2553, USA | 300 E. JOHN CARPENTER FRWY, IRVING, TX, 75062, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 03 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2022-03-15 |
| Initial Registration Date | 2001-03-29 |
| Entity Start Date | 1953-03-31 |
| Fiscal Year End Close Date | Dec 30 |
Service Classifications
| NAICS Codes | 212312, 611699, 712190, 813312, 813990 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CHRIS SHAFFER |
| Role | MR. |
| Address | PO BOX 436329, LOUISVILLE, KY, 40253, USA |
| Title | ALTERNATE POC |
| Name | MIKE RYAN |
| Address | PO BOX 278, SYLVANIA, OH, 43560, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CHRIS SHAFFER |
| Role | MR. |
| Address | 209 OLD HARRODS CREEK RD, LOUISVILLE, KY, 40223, USA |
| Title | ALTERNATE POC |
| Name | MIKE RYAN |
| Address | PO BOX 278, SYLVANIA, OH, 43560, USA |
| Past Performance | Information not Available |
|---|
| Name | Role |
|---|---|
| Timothy W McHugh | Vice President |
| Robert Dieter | Vice President |
| John B Lawson | Vice President |
| Craig J Morgan | Vice President |
| Daniel Grant | Vice President |
| Justin E Williams | Vice President |
| Ronald M Tipton | Vice President |
| Jill M. Blundon | Vice President |
| Name | Role |
|---|---|
| Timothy W. McHugh | Assistant Treasurer |
| Name | Role |
|---|---|
| Robert Dieter | CFO |
| Name | Role |
|---|---|
| Robert Dieter | Assistant Secretary |
| Jill M Blundon | Assistant Secretary |
| John Gillan | Assistant Secretary |
| Steven S `Edgerton | Assistant Secretary |
| Paul J. Roeder | Assistant Secretary |
| Michael C Ryan | Assistant Secretary |
| James E Sims | Assistant Secretary |
| Christopher W Jensen | Assistant Secretary |
| Louis R Kala | Assistant Secretary |
| John M. Hutchinson | Assistant Secretary |
| Name | Role |
|---|---|
| James K. Kitzmiller | President |
| Name | Role |
|---|---|
| Michael H. Hyer | Secretary |
| Name | Role |
|---|---|
| James K. Kitzmiller | Director |
| Michael H. Hyer | Director |
| Name | Role |
|---|---|
| MARLON KING | Incorporator |
| T. C. ADAMS | Incorporator |
| Name | Role |
|---|---|
| MICHAEL H. HYER | Organizer |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Action |
|---|---|
| (NQ) The Wagner Quarries Company | Merger |
| (NQ) Northern Ohio Acquisition Co., LLC | Merger |
| (NQ) Hanson Aggregates Bunnell, Inc. | Merger |
| AGGROCK QUARRIES, INC. | Merger |
| THE KENTUCKY STONE COMPANY | Merger |
| MID-SOUTH ACQUISITION CORPORATION | Merger |
| (NQ) THE FRANCE STONE COMPANY | Merger |
| SCOTT COUNTY STONE COMPANY | Merger |
| CEDAR BLUFF STONE COMPANY | Old Name |
| GORMAN CONSTRUCTION CO. | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| MID-SOUTH STONE QUARRY, INC. | Inactive | - |
| Name | File Date |
|---|---|
| Articles of Merger | 2021-01-05 |
| Annual Report | 2020-06-02 |
| Annual Report | 2019-06-28 |
| Annual Report | 2018-06-13 |
| Articles of Merger | 2017-10-30 |
| Articles of Merger | 2017-10-23 |
| Annual Report | 2017-06-22 |
| Annual Report | 2016-06-07 |
| Registered Agent name/address change | 2015-10-28 |
| Registered Agent name/address change | 2015-10-26 |
Sources: Kentucky Secretary of State
