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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) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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9
Known Addresses
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
These addresses are known to be associated with James Hardie Building Products Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
9
Corporate Records
FL
1990
Foreign for Profit Corporation
FL
2003
Foreign for Profit Corporation
TX
1994
Foreign For-Profit Corporation
TX
2003
Foreign For-Profit Corporation
CA
1986
Statement & Designation By Foreign Corporation
CA
2002
Statement & Designation By Foreign Corporation
NV
1986
Domestic Corporation
NV
1995
Domestic Corporation
NY
2007
Foreign Business Corporation