| Name: | HEIDELBERG MATERIALS MIDWEST AGG, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 26 Jan 2021 (4 years ago) |
| Organization Date: | 26 Jan 2021 (4 years ago) |
| Last Annual Report: | 21 Jan 2025 (4 months ago) |
| Organization Number: | 1130572 |
| Industry: | Stone, Clay, Glass, and Concrete Products |
| Number of Employees: | Medium (20-99) |
| Principal Office: | 300 EAST JOHN CARPENTER FREEWAY, SUITE 1645, IRVING, TX 75062 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| Andrea Brown | Vice President |
| Benedikt Zinn | Vice President |
| Name | Role |
|---|---|
| Christopher Ward | President |
| Name | Role |
|---|---|
| Jason Rush | Treasurer |
| Name | Role |
|---|---|
| Micky Colvin | Officer |
| Brett Nixon | Officer |
| Name | Role |
|---|---|
| Christopher Ward | Director |
| Toby Lee | Director |
| Andrea Brown | Director |
| Name | Role |
|---|---|
| CAROL L LOWRY | Incorporator |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Action |
|---|---|
| HAMW, INC. | Old Name |
| HANSON AGGREGATES MIDWEST, INC. | Type Conversion |
| (NQ) Material Service Corporation | Merger |
| HANSON AGGREGATES MIDWEST LLC | Merger |
| (NQ) Hanson Aggregates Davon LLC | Merger |
| HA PROPERTIES KY, LLC | Merger |
| (NQ) HA PROPERTIES IN, LLC | Merger |
| (NQ) The Wagner Quarries Company | Merger |
| (NQ) Northern Ohio Acquisition Co., LLC | Merger |
| (NQ) Hanson Aggregates Bunnell, Inc. | Merger |
| Name | File Date |
|---|---|
| Annual Report | 2025-01-21 |
| Annual Report | 2024-01-23 |
| Annual Report | 2023-01-12 |
| Amendment | 2022-12-28 |
| Annual Report | 2022-07-21 |
| Branch | Date of Service | Fiscal Year | Cabinet | Department | Classification | Item Name | Amount |
|---|---|---|---|---|---|---|---|
| Executive | 2025-01-13 | 2025 | Transportation Cabinet | Department Of Highways | Highway Materials | Hghy Aggregates | 8322.09 |
| Executive | 2024-12-30 | 2025 | Transportation Cabinet | Department Of Highways | Highway Materials | Hghy Aggregates | 6355.37 |
| Executive | 2024-12-20 | 2025 | Transportation Cabinet | Department Of Highways | Highway Materials | Hghy Aggregates | 5923.65 |
| Executive | 2024-12-18 | 2025 | Transportation Cabinet | Department Of Highways | Highway Materials | Hghy Aggregates | 8809.74 |
| Executive | 2024-12-13 | 2025 | Transportation Cabinet | Department Of Highways | Highway Materials | Hghy Aggregates | 8292.82 |
Sources: Kentucky Secretary of State
