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HOLCIM-MAMR, INC.

Branch

Company Details

Name: HOLCIM-MAMR, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 12 Dec 2017 (7 years ago)
Authority Date: 12 Dec 2017 (7 years ago)
Last Annual Report: 18 Jun 2024 (7 months ago)
Branch of: HOLCIM-MAMR, INC., ILLINOIS (Company Number CORP_51408993)
Organization Number: 1004717
Industry: Stone, Clay, Glass, and Concrete Products
Number of Employees: Large (100+)
Principal Office: 6211 N ANN ARBOR ROAD, DUNDEE, MI 48131
Place of Formation: ILLINOIS

Registered Agent

Name Role
CT CORPORATION SYSTEM Registered Agent

Secretary

Name Role
Jodie Earle Secretary

Treasurer

Name Role
Therese Houlahan Treasurer

Vice President

Name Role
Anthony Bond Vice President

President

Name Role
Toufic Tabbara President

Director

Name Role
Ian Johnston Director
Richard Pucci Director
Randy Gaworski Director

Former Company Names

Name Action
LAFARGE AGGREGATES ILLINOIS, INC. Old Name

Filings

Name File Date
Annual Report 2024-06-18
Annual Report 2023-06-22
Principal Office Address Change 2023-06-22
Amendment 2022-08-11
Annual Report 2022-06-23
Annual Report 2021-05-26
Annual Report 2020-06-15
Annual Report 2019-04-04
Annual Report 2018-04-05
Application for Certificate of Authority(Corp) 2017-12-12

Date of last update: 13 Jan 2025

Sources: Kentucky Secretary of State