| Name: | LEHIGH CEMENT COMPANY |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 14 Jun 1985 (40 years ago) |
| Authority Date: | 14 Jun 1985 (40 years ago) |
| Last Annual Report: | 22 Jun 2009 (16 years ago) |
| Organization Number: | 0202816 |
| Principal Office: | ATTN: LEGAL DEPT., 300 E. JOHN CARPENTER FWY., #1645, IRVING, TX 75062 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role |
|---|---|
| James K. Kitzmiller | President |
| Name | Role |
|---|---|
| James K. Kirzmiller | CEO |
| Name | Role |
|---|---|
| Dan Harrington | Vice President |
| Timothy W. McHugh | Vice President |
| Jim Purcell | Vice President |
| Albrecht Schall | Vice President |
| Kari D. Saragusa | Vice President |
| Joseph Lonardo | Vice President |
| Michael H. Hyer | Vice President |
| John M. Hutchinson | Vice President |
| Gerhard A. Mills | Vice President |
| Robert Breyer | Vice President |
| Name | Role |
|---|---|
| Johnathan B. Swain | Assistant Treasurer |
| Kenneth Hensley | Assistant Treasurer |
| Mark Conte | Assistant Treasurer |
| Anne Fiest | Assistant Treasurer |
| Name | Role |
|---|---|
| Michael H. Hyer | Secretary |
| Name | Role |
|---|---|
| James L. Wallmann | Assistant Secretary |
| Amy Yi | Assistant Secretary |
| Name | Role |
|---|---|
| James K. Kitzmiller | Director |
| Dan Harrington | Director |
| PETER SCHUHMACHER | Director |
| THEODOR BRENKE | Director |
| FRITZ TOEPEL | Director |
| PETER OTTO | Director |
| P. E. ANDERSON | Director |
| Timothy W. McHugh | Director |
| Name | Role |
|---|---|
| WILLIAM J. YOUNG | Incorporator |
| EDWARD HYLAND | Incorporator |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Robert Creveling | Treasurer |
| Name | Action |
|---|---|
| LEHIGH PORTLAND CEMENT COMPANY | Old Name |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2010-04-13 |
| Annual Report | 2009-06-22 |
| Registered Agent name/address change | 2008-10-14 |
| Annual Report | 2008-06-04 |
| Annual Report | 2007-06-05 |
| Annual Report | 2006-06-29 |
| Annual Report | 2005-04-26 |
| Annual Report | 2004-07-19 |
| Annual Report | 2003-07-15 |
| Annual Report | 2002-06-06 |
Date of last update: 08 Jan 2025
Sources: Kentucky Secretary of State
