| Name: | LAFARGE NORTH AMERICA INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 19 Feb 1991 (34 years ago) |
| Authority Date: | 19 Feb 1991 (34 years ago) |
| Last Annual Report: | 01 May 2017 (8 years ago) |
| Organization Number: | 0282947 |
| Principal Office: | 6211 N ANN ARBOR, 6211 N ANN ARBOR, DUNDEE, DUNDEE, MI 48131 |
| Place of Formation: | MARYLAND |
| Name | Role |
|---|---|
| STEPHANIE BILLET | Director |
| GUY EDWARDS | Director |
| JOHN STULL | Director |
| RENE THIBAULT | Director |
| R. FRASER ELLIOTT | Director |
| JEAN FRANCOIS | Director |
| BERNARD KASRIEL | Director |
| BRUNO ROUX | Director |
| JAMES G. AFFLECK | Director |
| BERTRAND P. COLLOMB | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| RENE THIBAULT | CEO |
| BRUNO ROUX | CEO |
| Name | Role |
|---|---|
| JOHN STULL | President |
| Name | Role |
|---|---|
| NORM JAGGER | Vice President |
| ANTHONY BOND | Vice President |
| Name | Role |
|---|---|
| THERESE HOULAHAN | Treasurer |
| Name | Role |
|---|---|
| JODIE EARLE | Assistant Secretary |
| Name | Action |
|---|---|
| LAFARGE CORPORATION | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| LAFARGE GYPSUM | Inactive | 2010-12-05 |
| STANDARD LAFARGE | Inactive | 2003-07-15 |
| THE STANDARD SLAG COMPANY | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2018-10-16 |
| Registered Agent name/address change | 2017-05-02 |
| Principal Office Address Change | 2017-05-01 |
| Annual Report | 2017-05-01 |
| Annual Report | 2016-06-08 |
| Annual Report | 2015-06-15 |
| Principal Office Address Change | 2014-05-07 |
| Annual Report | 2014-05-07 |
| Annual Report | 2013-06-28 |
| Annual Report | 2012-06-28 |
Date of last update: 05 Feb 2025
Sources: Kentucky Secretary of State
