| Name: | LEHIGH HANSON ECC, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 20 May 1985 (40 years ago) |
| Authority Date: | 20 May 1985 (40 years ago) |
| Last Annual Report: | 13 Jun 2018 (7 years ago) |
| Organization Number: | 0201866 |
| Principal Office: | 300 E JOHN CARPENTER FREEWAY, SUITE 1645 , IRVING, TX 75062 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role |
|---|---|
| Henner Bottcher | CFO |
| Name | Role |
|---|---|
| Dennis Dolan | President |
| Name | Role |
|---|---|
| Rebecca Robbins | Treasurer |
| Name | Role |
|---|---|
| Carol Lowry | Vice President |
| Name | Role |
|---|---|
| Thaddius Haas | Assistant Secretary |
| Amy Yi | Assistant Secretary |
| Name | Role |
|---|---|
| Jonathan Morrish | Director |
| Dennis Dolan | Director |
| ROGER W. MULLIN, JR. | Director |
| GENE GARDNER | Director |
| GORDON L. RAGAN | Director |
| GEORGE UDING | Director |
| CARL I. CANTER | Director |
| Name | Role |
|---|---|
| D. FRANK CARROLL | Incorporator |
| ALPHONSUS L. CARROLL | Incorporator |
| SAMUEL A. ETRIS | Incorporator |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| ESSROC CEMENT COMPANY | Old Name |
| ESSROC MATERIALS INC. | Old Name |
| COPLAY CEMENT COMPANY | Old Name |
| BESSEMER CEMENT COMPANY | Merger |
| UNIVERSAL CONCRETE PRODUCTS, INC. | Merger |
| SPEED INDUSTRIES, INC. | Merger |
| LOUISVILLE CEMENT COMPANY | Merger |
| COPLAY ACQUISITION SUBSIDIARY, INC. | Merger |
| Out-of-state | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| LOUISVILLE CEMENT COMPANY DIVISION OF COPLAY CEMENT COMPANY | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2018-07-18 |
| Annual Report | 2018-06-13 |
| Principal Office Address Change | 2017-06-12 |
| Annual Report | 2017-06-12 |
| Amendment | 2017-04-28 |
Sources: Kentucky Secretary of State
