| Name: | HANSON AGGREGATES DAVON, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 25 Oct 1990 (34 years ago) |
| Authority Date: | 25 Oct 1990 (34 years ago) |
| Last Annual Report: | 13 May 2008 (17 years ago) |
| Organization Number: | 0278821 |
| Principal Office: | ATTN: LEGAL DEPT. , 300 E. JOHN CARPENTER FWY. , STE. 1645 , IRVING, TX 75062 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| John M. Hutchinson | Assistant Secretary |
| Justin E Williams | Assistant Secretary |
| John A Gillan | Assistant Secretary |
| Christopher W Jensen | Assistant Secretary |
| Louis R Kala | Assistant Secretary |
| Paul J Roeder | Assistant Secretary |
| James E. Sims | Assistant Secretary |
| James R Smith | Assistant Secretary |
| Steven R Tobias | Assistant Secretary |
| James L Wallmann | Assistant Secretary |
| Name | Role |
|---|---|
| Timtohy W. McHugh | Assistant Treasurer |
| Name | Role |
|---|---|
| Timothy W McHugh | CFO |
| Name | Role |
|---|---|
| James K. Kitzmiller | President |
| Name | Role |
|---|---|
| Michael H. Hyer | Secretary |
| Name | Role |
|---|---|
| Howard C. Nye | Vice President |
| John B Lawson | Vice President |
| James C. Morgan | Vice President |
| Ronald M Tipton | Vice President |
| Timothy W. McHugh | Vice President |
| Michael H Hyer | Vice President |
| Edwin G Cooke | Vice President |
| Name | Role |
|---|---|
| Michael H Hyer | Director |
| James K. Kitzmiller | Director |
| JOHN B. PATTON | Director |
| Name | Action |
|---|---|
| DAVON, INC. | Old Name |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2009-04-08 |
| Registered Agent name/address change | 2008-10-14 |
| Annual Report | 2008-05-13 |
| Annual Report | 2007-01-30 |
| Annual Report | 2006-05-25 |
| Annual Report | 2005-05-24 |
| Annual Report | 2003-09-17 |
| Annual Report | 2003-09-17 |
| Annual Report | 2002-06-17 |
| Annual Report | 2001-07-23 |
Sources: Kentucky Secretary of State
