Entity Name: | LONE STAR INDUSTRIES, INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Foreign BCA |
Status: | Goodstanding |
Date Formed: | 01 Sep 1991 |
Company Number: | CORP_52067898 |
File Number: | 52067898 |
Type of Business: | Business Corporations |
Place of Formation: | DELAWARE |
Name and Address | Role | Appointment Date |
---|---|---|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2011-06-30 |
Name and Address | Role |
---|---|
MASSIMO TOSO 100 BRODHEAD RD, SUITE 230 BETHLEHEM PA 18017 | President |
Name and Address | Role |
---|---|
PATRICK M LYDON 100 BRODHEAD RD, #230 BETHLEHEM PA 18017 | Secretary |
Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
---|---|---|---|---|---|
BUZZI UNICEM USA | Assume Name | 2004-05-04 | No data | No data | No data |
CONSTRUCTION MATERIALS CO. | No data | 1994-06-16 | 1996-02-01 | Involuntary Cancellation | No data |
NEFF CONCRETE CO. | No data | 1994-04-28 | 1996-02-01 | Involuntary Cancellation | No data |
MODAHL & SCOTT CO. | No data | 1994-04-28 | 1996-02-01 | Involuntary Cancellation | No data |
MATERIAL & FUEL CO. | No data | 1994-04-28 | 1996-02-01 | Involuntary Cancellation | No data |
TRAVER SUPPLY CO. | No data | 1994-04-28 | 1996-02-01 | Involuntary Cancellation | No data |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON | No data | Voting Rights | 10000 | 1000000 | 0.01 |
PREFERRED | A (350.588224) | Voting Rights | 500 | 350588 | 0.05 |
Date of last update: 16 Jan 2025