| Entity Name: | HEIDELBERG MATERIALS MIDWEST AGG, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 01 Apr 2021 |
| Branch of: | HEIDELBERG MATERIALS MIDWEST AGG, INC., KENTUCKY (Company Number 1245662) |
| Company Number: | CORP_73034337 |
| File Number: | 73034337 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | KENTUCKY |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2021-04-01 |
| Name and Address | Role |
|---|---|
| CHRISTOPHER WARD 300 E JOHN CARPENTER FWY #1645 IRVING TX | President |
| Name and Address | Role |
|---|---|
| CAROL LOWRY 300 E JOHN CARPENTER FWY #1645 IRVING TX 75062 | Secretary |
| Name | Change Date |
|---|---|
| HANSON AGGREGATES MIDWEST, INC. | 2023-01-04 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 1 |
Date of last update: 20 Jan 2025
