Hanson Aggregates Las Vegas, Inc.

Active Dallas, TX

Hanson Aggregates Las Vegas, Inc. Overview

Hanson Aggregates Las Vegas, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, October 15, 1991 and is approximately thirty-three years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Known Addresses for Hanson Aggregates Las Vegas, Inc.

300 E John Carpenter Fwy Irving, TX 75062 8505 Freeport Pkwy Irving, TX 75063 1333 Campus Pkwy Neptune, NJ 07753

Corporate Filings for Hanson Aggregates Las Vegas, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 8895906
Date Filed: Tuesday, October 15, 1991

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Nevada
State ID: 02159586
Date Filed: Tuesday, April 6, 1999

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Dissolved
State: Nevada
State ID: C798-1960
Date Filed: Monday, June 20, 1960
Date Expired: Wednesday, August 3, 2005

Corporate Notes

Source Date Type Note
6/20/1960 Articles of Incorporation
2/29/1968 Registered Agent Address Change KEITH C HAYES 120 SOUTH THIRD STREET LAS VEGAS NV
12/17/1968 Amendment SERVICE ON SECRETARY OF STATE
6/30/1971 Amendment SERVICE ON SECRETARY OF STATE
7/9/1971 Merger AGREEMENT OF MERGER-MERGING CONSTRUCTION RENTALS, INC. A NEVADA CORPORATION INTO THIS COMPANY
7/1/1974 Registered Agent Change KEITH C HAYES 405 S THIRD ST LAS VEGAS NV
9/20/1982 Registered Agent Change LEE E WALKER 319 S 3RD ST LAS VEGAS NV
3/14/1986 Registered Agent Address Change ROGER L. HUNT 116 SOUTH FOURTH STREET LAS VEGAS NV 89100
10/25/1988 Registered Agent Change EDWARDS HUNT & HALE 415 S. SIXTH ST #300 LAS VEGAS NV 89101
10/15/1991 Application For Certificate Of Authority
10/28/1991 Assumed Name Certificate
6/11/1998 Annual List
1/28/1999 Amendment (2)PGS. DMF INDUSTRIAL CONSTRUCTION, INC. DMFB] 00001
3/4/1999 Merger ARTICLES OF MERGER FILED MERGING BONANZA MATERIALS, INC., A (NV) CORPORATION, #C1019-74, INTO THIS CORPORATION. (2)PGS. DMF
4/13/1999 Application For Amended Certificate Of Authority
6/22/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
8/4/2000 Annual List
6/22/2001 Annual List
6/12/2002 Annual List
12/31/2002 Public Information Report (PIR)
6/18/2003 Annual List
12/31/2003 Public Information Report (PIR)
6/22/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
6/13/2005 Annual List
7/29/2005 Dissolution FED EX 080305 T/N 7911 5890 8707
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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