Hanson Aggregates West, Inc.

Active Dallas, TX

(972)875-9590

Hanson Aggregates West, Inc. Overview

Hanson Aggregates West, Inc. filed as a Foreign in the State of California on Thursday, March 5, 2009 and is approximately fifteen years old, according to public records filed with California 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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Name
Christopher Ward 21 ~ Background Report ~	President Director Member
Carol Lowry 28 ~ Background Report ~	Manager Secretary Director Member
Henner Boettcher 12 ~ Background Report ~	CFO
Jon Morrish 34 ~ Background Report ~	Manager President Member Director
Thaddius Haas 24 ~ Background Report ~	ASecretary NonMM
James K. Kitzmiller 38 ~ Background Report ~	Chairman President CEO Director Governing Person Aggregates
James K. Litzmiller ~ Background Report ~	Chairman Director
Daniel M. Harrington 33 ~ Background Report ~	President CEO Manager Director Member Vice President COO Governing Person
Richard Manning 24 ~ Background Report ~	President Building Products
Timothy W. McHugh 9 ~ Background Report ~	President CFO Director Member Vice President Governing Person
Michael H. Hyer 79 ~ Background Report ~	Manager Director Member Secretary Vice President General Counsel
William H. Venema 13 ~ Background Report ~	Manager
Simon Nicholls 15 ~ Background Report ~	Treasurer
Robert Creveling 3 ~ Background Report ~	Treasurer Assistant Treas.
Ken K. Hensley 1 ~ Background Report ~	Treasurer Assistant Treas.
Helmut Fischer 13 ~ Background Report ~	Member Mmember
Clifford Hahne 4 ~ Background Report ~	Member
Henner Bottcher 1 ~ Background Report ~	Member
James K. Kitmiller ~ Background Report ~	Director
Daniel L. Grant 2 ~ Background Report ~	Senior Vp Corporate Developmen
John M. Hutchinson 52 ~ Background Report ~	Vice President Assistant Sec. Assistant Secretary Tax Taxes Mmember
Kari Saragusa 12 ~ Background Report ~	Vice President
James L. Wallman 2 ~ Background Report ~	Vice President Assistant Sec. Taxes
James Purcell 2 ~ Background Report ~	Vice President
Jon Reedy 1 ~ Background Report ~	Vice President
Albrecth Schall ~ Background Report ~	Vice President
Joe Lonardo ~ Background Report ~	Vice President
Jon Swain ~ Background Report ~	Vice President
Richard Parker ~ Background Report ~	Vice President
Roberty Breyer ~ Background Report ~	Vice President
Anne Feist ~ Background Report ~	Vice President
Jim M. Blundon ~ Background Report ~	Vice President Assistant Sec.
Mark Conte 5 ~ Background Report ~	Controller Assistant Treas.
Amy C. Yi 24 ~ Background Report ~	Assistant Sec. Mmember NonMM
James L. Wallmann 1 ~ Background Report ~	Assistant Sec.
John A. Gillan 1 ~ Background Report ~	Assistant Sec.
Carroll L. Lafraffe ~ Background Report ~	Assistant Sec.
Seyda Pirinccioglu 16 ~ Background Report ~	Mmember
Linda George 15 ~ Background Report ~	Mmember
Rebecca Robbins 13 ~ Background Report ~	NonMM
Henner Boettcher 9 ~ Background Report ~	Mmember NonMM

Showing 8 records out of 41

Hanson Aggregates West, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Mmmw Agg, LLC	Active			Member

Other Companies for Hanson Aggregates West, Inc.

Hanson Aggregates West, Inc. is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Terrell Materials LLC	Inactive	2011	1	Member

300 E John Carpenter Fwy Irving, TX 75062 2515 McKinney Ave Dallas, TX 75201 8505 Freeport Pkwy Irving, TX 75063 PO Box 660225 Dallas, TX 75266 4109 N Highway 77 Waxahachie, TX 75165 5785 Mission Center Rd San Diego, CA 92108 9255 Camino Santa Fe San Diego, CA 92121 7588 Metropolitan Dr San Diego, CA 92108 PO Box 311535 New Braunfels, TX 78131 7000 E Highway 34 Ennis, TX 75119

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Terminated
State:	Texas
State ID:	2823206
Date Filed:	Monday, December 30, 1968

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active
State:	Texas
State ID:	801113155
Date Filed:	Tuesday, April 21, 2009
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	00774279
Date Filed:	Monday, July 19, 1976

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	200906810088
Date Filed:	Thursday, March 5, 2009
Registered Agent	Corporation Service Company

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	C1507-1996
Date Filed:	Wednesday, January 24, 1996
Date Expired:	Monday, May 4, 2009

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0237222009-4
Date Filed:	Monday, May 4, 2009
Registered Agent	Csc Services of Nevada, Inc.

Corporate Notes

Date	Type	Note
12/30/1968	Application for Certificate of Authority
4/9/1969	Application for Amended Certificate of Authority
6/23/1971	Change of Registered Agent/Office
1/28/1972	Application For Amended Certificate Of Authority
3/20/1972	Articles Of Merger
6/6/1972	Articles Of Merger
12/29/1972	Articles of Merger
6/18/1973	Articles of Merger
2/12/1974	Articles of Merger
6/21/1976	Articles of Merger
1/5/1977	Articles of Merger
6/3/1977	Reinstatement
4/17/1978	Articles of Merger
11/13/1978	Certificate of Assumed Business Name
7/11/1979	Reinstatement
9/20/1983	Miscellaneous
1/6/1985	Change Of Registered Agent/Office
10/31/1986	Certificate of Assumed Business Name
10/31/1986	Certificate of Assumed Business Name
4/22/1988	Articles Of Merger
5/19/1988	Certificate of Assumed Business Name
5/19/1988	Certificate of Assumed Business Name
5/19/1988	Certificate of Assumed Business Name
5/19/1988	Certificate of Assumed Business Name
5/23/1988	Certificate of Assumed Business Name
4/4/1990	Application For Amended Certificate Of Authority
7/13/1990	Change Of Registered Agent/Office
1/7/1992	Certificate of Assumed Business Name
9/25/1995	Application For Amended Certificate Of Authority
1/24/1996	Foreign Qualification
6/30/1997	Certificate of Assumed Business Name
8/20/1997	Articles Of Merger
9/5/1997	Merger	CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING BEAZER SOUTHWEST, INC., CRESTMORE DEVELOPMENT, INC., GIFFORD-HILL CHEMICAL COMPANY, GIFFORD-HILL MIDLOTHIAN, INC., GOLD COAST PAVING COMPANY, RIVERSIDE CEMENT (PACIFIC), INC. AND SOUTHWEST CONSTRUCTION MATERIALS & SERVICES, INC., ALL (DE) CORPORATIONS, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2)PGS. DMF
1/21/1998	Annual List
1/13/1999	Annual List
2/16/1999	Articles Of Merger
3/1/1999	Application For Amended Certificate Of Authority
3/18/1999	Amendment	CORNERSTONE C & M, INC. CHMB % 00001
3/18/1999	Merger	CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING GIFFORD-HILL CONCRETE COMPANY, (TX), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION CHANGING THE NAME. (4)PGS CHM
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
4/4/2000	Annual List
4/7/2000	Annual List
1/4/2001	Annual List
1/16/2002	Annual List
12/26/2002	Annual List
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
2/3/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
2/11/2005	Annual List
2/2/2006	Annual List
12/7/2006	Annual List
12/20/2006	Certificate of Merger
12/31/2006	Public Information Report (PIR)
6/28/2007	Certificate of Merger
12/31/2007	Public Information Report (PIR)
3/24/2008	Annual List	08/09
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
1/14/2009	Annual List	09-2010
4/21/2009	Termination of Foreign Entity
4/21/2009	Application for Registration
5/4/2009	Withdrawal
5/4/2009	Application for Foreign Registration
5/4/2009	Miscellaneous
8/24/2009	Change of Registered Agent/Office
8/25/2009	Registered Agent Change
8/27/2009	Initial List
10/30/2009	Change of Name or Address by Registered Agent
12/31/2009	Public Information Report (PIR)
1/5/2010	Amended List
7/22/2010	Annual List
12/31/2010	Public Information Report (PIR)
2/11/2011	Amended List
1/23/2012	Annual List
5/9/2012	Annual List
12/31/2012	Public Information Report (PIR)
5/20/2013	Annual List
12/31/2013	Public Information Report (PIR)
5/2/2014	Annual List
5/20/2015	Annual List
5/20/2016	Annual List
5/17/2017	Annual List
5/9/2018	Annual List
12/31/2018	Public Information Report (PIR)
5/1/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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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Hanson Aggregates West, Inc.

Active Dallas, TX

(972)875-9590