Forterra Pipe & Precast, LLC Overview
Forterra Pipe & Precast, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, February 21, 1966 and is approximately fifty-eight 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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Forterra Pipe & Precast, LLC
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Key People
Who own Forterra Pipe & Precast, LLC
Name | |
---|---|
John O. Winchester 34 |
Chairman
Treasurer
Director
|
Dennis C. Winchester 35 |
Chairman
Secretary
Director
|
James E. Winchester 38 |
Chairman
CEO
Director
General Counsel
Assistant
|
Karl H. Watson 33 |
CEO
Director
Member
President
|
Charles R. Brown 10 |
CFO
Member
Evp
NonMM
Vice President
Chief Financial Officer
|
Mark Carpenter 6 |
President
General Ma
NonMM
Vice President
General Manager
Mmember
|
John Finch 1 |
President
|
William R. Magill 33 |
CEO
President
COO
|
Lori Browne 11 |
Secretary
Evp
Gen. Counsel
NonMM
Vice President
Svp
General Counsel
Mmember
|
Richard Manning 24 |
President
Manager
Director
Member
|
Thomas Capelli 13 |
President
CFO
Manager
|
Plamen Jordanoff 6 |
President
Member
Secretary
|
Karl Wilson |
CEO
Director
|
David Jones 33 |
CFO
|
William M. Brown 9 |
CFO
Manager
Vice President
Chief Financial Officer
Executive Vice Presi
Mmember
NonMM
|
Michael H. Hyer 79 |
Manager
Director
Member
Secretary
Vice President
|
Plamen Jornaoff |
Manager
|
Edwin Kling |
Manager
|
John M. Hutchinson 52 |
Treasurer
Secretary
Assistant Sec.
Assistant Secretary
Governing Person
Mmember
|
Amy C. Yi 24 |
Treasurer
Secretary
Assistant Secretary
Mmember
|
Linda George 15 |
Treasurer
Mmember
|
John T. Berry 5 |
Treasurer
Vice President
|
Simon Nicholis |
Treasurer
|
Mark Capenter |
Member
|
Seyda Pirinccioglu 16 |
Vice President
Chief Executive Officer
Mmember
|
Helmut Fischer 13 |
Vice President
Mmember
|
Eric Cooley 2 |
Vice President
|
Robert C. Christensen 2 |
Vice President
|
Jeff K. Nelson 1 |
Vice President
|
Scott Szwejbka |
Vice President
General Manager
Officer
|
Mark Conte 5 |
Officer
|
Gord Gajich |
Mmember
|
Showing 8 records out of 32
Companies for Forterra Pipe & Precast, LLC
Forterra Pipe & Precast, LLC 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 |
---|---|---|---|---|
Forterra, LLC |
Active
|
Member
|
Other Companies for Forterra Pipe & Precast, LLC
Forterra Pipe & Precast, LLC is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Forterra Concrete Products, LLC |
Active
|
2017 |
11
|
Member
|
Bio Clean Environmental Services, Inc. |
Active
|
2002 |
11
|
Governing Person
|
Custom Fab, LLC |
Inactive
|
2022 |
2
|
Member
|
Bio Clean Environmental Services, LLC |
Inactive
|
2023 |
2
|
Member
|
Known Addresses for Forterra Pipe & Precast, LLC
300 E John Carpenter Fwy
Irving, TX 75062
2710 Gateway Oaks Dr
Sacramento, CA 95833
5 Concourse Pkwy
Atlanta, GA 30328
8505 Freeport Pkwy
Irving, TX 75063
4190 Highway 17 S
Green Cove Springs, FL 32043
511 E John Carpenter Fwy
Irving, TX 75062
840 West Ave
Deland, FL 32720
1333 Campus Pkwy
Neptune, NJ 07753
PO Box 569470
Dallas, TX 75356
1003 Macarthur Blvd
Grand Prairie, TX 75050
Corporate Filings for Forterra Pipe & Precast, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M09000001067 |
Date Filed: | Wednesday, March 18, 2009 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 2532706 |
Date Filed: | Monday, February 21, 1966 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200914610082 |
Date Filed: | Thursday, May 21, 2009 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0556122010-1 |
Date Filed: | Thursday, November 18, 2010 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/21/1966 | Application for Certificate of Authority | ||
3/6/1967 | Change of Registered Agent/Office | ||
7/19/1976 | Application for Amended Certificate of Authority | ||
7/9/1981 | Change Of Registered Agent/Office | ||
3/3/1988 | Change Of Registered Agent/Office | ||
7/2/1990 | Change Of Registered Agent/Office | ||
11/1/1993 | Change Of Registered Agent/Office | ||
7/15/1997 | Change Of Registered Agent/Office | ||
9/17/1997 | Application For Amended Certificate Of Authority | ||
3/11/1999 | Application For Amended Certificate Of Authority | ||
9/16/1999 | Application For Amended Certificate Of Authority | ||
6/11/2001 | Certificate of Assumed Business Name | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
6/22/2006 | Application for Amended Certificate of Authority | ||
12/31/2006 | Public Information Report (PIR) | ||
6/28/2007 | Certificate of Merger | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
4/30/2010 | Amendment to Registration - Conversion or Merger | ||
11/18/2010 | Application for Foreign Registration | ||
11/18/2010 | Convert In | ||
12/31/2010 | Public Information Report (PIR) | ||
7/19/2011 | Initial List | ||
9/25/2012 | Annual List | ||
11/19/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
11/25/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
11/14/2014 | Annual List | ||
4/7/2015 | Application for Amended Registration | ||
4/7/2015 | Amendment | ||
9/21/2015 | Annual List | ||
11/13/2015 | Application for Amended Registration | ||
5/19/2016 | Amendment | ||
9/23/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
9/7/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
10/30/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/22/2022 | Certificate of Merger | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
300 E John Carpenter Fwy Irving, TX 75062
2710 Gateway Oaks Dr Sacramento, CA 95833
5 Concourse Pkwy Atlanta, GA 30328
8505 Freeport Pkwy Irving, TX 75063
4190 Highway 17 S Green Cove Springs, FL 32043
511 E John Carpenter Fwy Irving, TX 75062
840 West Ave Deland, FL 32720
1333 Campus Pkwy Neptune, NJ 07753
PO Box 569470 Dallas, TX 75356
1003 Macarthur Blvd Grand Prairie, TX 75050
These addresses are known to be associated with Forterra Pipe & Precast, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records