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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