James Hardie Building Products Inc.

Active Mission Viejo, CA

(815)220-3000

James Hardie Building Products Inc. Overview

James Hardie Building Products Inc. filed as a Domestic Corporation in the State of Nevada on Friday, November 17, 1995 and is approximately twenty-nine years old, as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own James Hardie Building Products Inc.

Name
Jack Truong
President
David Hill
CFO
Director
Aaron Erter
President
Louis Gries 4
Chief Executive Officer
NonPres
President
CEO
Secretary
Director
Director
Jon Sadayasu
Treasurer
Secretary
Joseph C. Blasko 5
Director
Secretary
NonDir
NonSec
Sean Gadd 1
Director
NonDir
Lisa Lyons 1
Secretary
Treasurer
Assistant Secretary
NonSec
Keith William Franken
Secretary
Conrad Adkins
ASecretary
Assistant Secretary
Matthew Marsh 1
NonDir
NonTreas
CFO
Treasurer
Director
Chief Financial Officer
Ryan Sullivan 2
President
Director
Nigel Rigby
President
Director
Secretary
Nigbel Rigby
President
Director
Phillip G. Morley 7
CFO
Treasurer
Director
Scott Barnett 4
CFO
Treasurer
Director
Chief Financial Officer
Vacant Vacant
Treasurer
Esther Kim
Treasurer
Secretary
Virginia G. Lester 11
Secretary
Peter Macdonald 9
Director
Director
Mark Fisher 5
Director
Russell Chenu 5
Director
Thomas F. Morrison 1
Secretary
Russel Chenu
Director
Rusell Chenu
Director
Lisa D. Enoka
Secretary
David Donofrio
Director
Matthew A. Melnick
Assistant Secretary
Showing 8 records out of 28

Known Addresses for James Hardie Building Products Inc.

303 E Wacker Dr Chicago, IL 60601 26300 La Alameda Mission Viejo, CA 92691 23600 La Alameda Mission Viejo, CA 92691 231 S La Salle St Chicago, IL 60604 17 Unytite Dr Peru, IL 61354 2352 N Cambridge Ave Chicago, IL 60614 18200 50th Ave E Tacoma, WA 98446 C/O TAX DEPT. Mission Viejo, CA 92691 624 Laurel Ave Wilmette, IL 60091

Corporate Filings for James Hardie Building Products Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: P29851
Date Filed: Thursday, June 21, 1990

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F03000000853
Date Filed: Wednesday, February 19, 2003

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 10100106
Date Filed: Friday, July 22, 1994

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800177327
Date Filed: Monday, February 24, 2003

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Nevada
State ID: 01548824
Date Filed: Thursday, December 11, 1986

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Nevada
State ID: 02478963
Date Filed: Wednesday, December 18, 2002

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Merge Dissolved
State: Nevada
State ID: C1076-1986
Date Filed: Thursday, February 13, 1986
Date Expired: Tuesday, December 24, 2002

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C20209-1995
Date Filed: Friday, November 17, 1995
Registered Agent Sierra Corporate Services - Reno

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Nevada
County: ALBANY
State ID: 3528999
Date Filed: Monday, June 11, 2007
Registered Agent United Agent Group Inc.
DOS Process C/O United Agent Group Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
2/13/1986 Amendment REST OF CAPITAL STOCK: 10,000 SHARES @ $1.00...
2/13/1986 Articles of Incorporation
4/18/1986 Amendment AMENDMENT FILED CHANGING STOCK TO 10,000 COM. @ $1.00 & 5,000 PREF. @ $100.00.
5/14/1986 Amendment JH BUILDING PRODUCTS INC. B{ 001
9/10/1987 Amendment ARTICLE 13 LIABILITY
2/12/1988 Registered Agent Change ROBERT E. ARMSTRONG SUITE 440 241 RIDGE STREET RENO NV 89500
10/11/1989 Amendment CAPITAL STOCK WAS $510,000 NEM REST OF CAPITAL: 5000 COMMON @ $1.00... NEM
7/22/1994 Application For Certificate Of Authority
11/17/1995 Articles of Incorporation
1/21/1996 Change Of Registered Agent/Office
4/4/1998 Annual List
12/2/1998 Annual List
3/3/1999 Annual List
11/17/1999 Annual List
2/29/2000 Annual List
12/4/2000 Annual List
2/13/2001 Annual List
8/15/2001 Amendment CAPITAL STOCK WAS 5,001 COMMON CLASS A @ $10,000 AND 5,000 COMMON @ $1.00 = $50,015,000. DMF CERTIFICATE OF AMENDMENT FILED AMENDING AUTHORIZED STOCK. (FILING FEE: $150) (3)PGS. (BREAKDOWN OF STOCK: 20,000 COMMON @ $1.00 AND 5,001 COMMON CLASS A SHARES @ $10,000) DMF
10/29/2001 Annual List
1/29/2002 Annual List List of Officers for 2002 to 2003
12/4/2002 Annual List
12/24/2002 Merge Out ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO JAMES HARDIE (HOLDINGS) INC., A (NV) CORPORATION, #C20209-95. EFF. DATE: 12/31/02. DMF
12/24/2002 Merge In #2 OF 2. ARTICLES OF MERGER FILED MERGING JAMES HARDIE INC., A (CA) CORPORATION, #C13657-02, INTO THIS CORPORATION. EFF. DATE: 12/31/02. DMF NAME OF SURVIVOR AMENDED WITHIN MERGER. (2)PGS. DMF 12-24-02 name changed from JAMES HARDIE (HOLDINGS) INC. in merger DMFBA A 00001
12/24/2002 Merger #1 OF 2. ARTICLES OF MERGER FILED MERGING JAMES HARDIE BUILDING PRODUCTS INC., A (NV) CORPORATION, #C1076-86, INTO THIS CORPORATION. EFF. DATE: 12/31/02. (2)PGS. DMF
12/31/2002 Public Information Report (PIR)
2/24/2003 Termination of Foreign Entity
2/24/2003 Application for Certificate of Authority
10/21/2003 Annual List
2/26/2004 Merger ARTICLES OF MERGER FILED MERGING JAMES HARDIE PA HOLDINGS, LLC & JAMES HARDIE SC HOLDINGS, LLC, (2) (DE) COMPANIES NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. EFFECTIVE DATE 2/29/04. (6)PGS. CXE
4/22/2004 Merger ARTICLES OF MERGER FILED MERGING WALLACE O'CONNOR, LLC, A (DE) CORPORATION NOT QUALIFIED IN NV INTO THIS CORPORATION. EFF DATE 04-30-04. (6)PGS FRA
7/12/2004 Registered Agent Address Change
10/12/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
11/1/2005 Annual List
12/31/2005 Public Information Report (PIR)
1/10/2006 Amended List
1/10/2006 Amendment FED EX 011106
1/11/2006 Amended List
11/30/2006 Annual List 2006-2007
12/31/2006 Public Information Report (PIR)
6/11/2007 Name History/Actual James Hardie Building Products Inc.
11/2/2007 Annual List
12/31/2007 Public Information Report (PIR)
1/4/2008 Merge In EXP FEDX TRK # 7904 1901 4654 1/7/08 JML
2/19/2008 Amended List
3/11/2008 Amendment
11/12/2008 Annual List
12/31/2008 Public Information Report (PIR)
11/12/2009 Annual List
12/8/2009 Commercial Registered Agent Resignation
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
6/28/2010 Amendment
10/15/2010 Annual List
12/31/2010 Public Information Report (PIR)
9/23/2011 Amended & Restated Articles Previous Stock Value: No Par Value Shares: 50,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: No Par Value Shares: 20,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
11/21/2011 Annual List 11/12
12/31/2011 Public Information Report (PIR)
11/13/2012 Annual List 2012-2013
12/31/2012 Public Information Report (PIR)
10/22/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
11/24/2014 Annual List
6/22/2015 Amended & Restated Articles Previous Stock Value: No Par Value Shares: 20,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: Par Value Shares: 445,000,000 Value: $ 1.00 No Par Value Shares: 20,000 ----------------------------------------------------------------- Total Authorized Capital: $ 445,000,000.00
6/22/2015 Designation PREFERRED STOCK, SERIES A
11/30/2015 Annual List
11/14/2016 Annual List
12/31/2016 Public Information Report (PIR)
11/18/2017 Annual List
12/31/2017 Public Information Report (PIR)
3/22/2018 Change of Registered Agent/Office
3/22/2018 Registered Agent Change
11/16/2018 Annual List
12/31/2018 Public Information Report (PIR)
7/15/2019 Change of Name or Address by Registered Agent
12/31/2019 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024

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