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HOLCIM (US) INC.
Company Details
Entity Name: |
HOLCIM (US) INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Foreign BCA |
Status: |
Goodstanding
|
Date Formed: |
26 Feb 1990
|
Company Number: |
CORP_55853738 |
File Number: |
55853738 |
Type of Business: |
Manufacturing and mercantile (only) |
Address |
3020 E 103RD ST, CHICAGO, IL, 60617 |
Place of Formation: |
DELAWARE |
Agent
Name and Address |
Role |
Appointment Date |
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
1990-02-26
|
Secretary
Name and Address |
Role |
Account Number |
Craig Knot
|
Secretary
|
86631
|
JODIE EARLE 6211 N ANN ARBOR RD DUNDEE MI 48131
|
Secretary
|
No data
|
Treasurer
Name and Address |
Role |
Account Number |
Therese Houlahan
|
Treasurer
|
86631
|
President
Name and Address |
Role |
Account Number |
Jamie Gentoso
|
President
|
86631
|
TOUFIC TABBARA 6211 N ANN ARBOR RD DUNDEE MI 48131
|
President
|
No data
|
Vice president
Name and Address |
Role |
Account Number |
Anthony Bond
|
Vice president
|
86631
|
License
License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
BUSINESS LICENSE
|
2609314
|
Issued
|
1010
|
Limited Business License
|
925 - Miscellaneous Wholesale
|
2020-07-09
|
2020-07-16
|
2022-07-15
|
BUSINESS LICENSE
|
1718664
|
Cancelled
|
1009
|
Manufacturing Establishments
|
929 - Miscellaneous Manufacturing
|
2014-06-18
|
2014-07-16
|
2016-07-15
|
BUSINESS LICENSE
|
13688
|
Issued
|
1010
|
Limited Business License
|
No data
|
2014-06-18
|
2014-07-16
|
2016-07-15
|
BUSINESS LICENSE
|
1718579
|
Cancelled
|
1008
|
Hazardous Materials
|
No data
|
2012-07-31
|
2012-07-16
|
2014-07-15
|
BUSINESS LICENSE
|
1140103
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2012-07-31
|
2012-07-16
|
2014-07-15
|
Historical Names
Name |
Change Date |
HOLNAM INC.
|
2001-12-14
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMM
|
No data
|
Voting Rights
|
2000
|
1067000
|
0.01
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State