Eagle Materials Inc.
Active Dallas, TX
Eagle Materials Inc. Overview
Eagle Materials Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, August 11, 1995 and is approximately thirty-one 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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Eagle Materials Inc.
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Key People
Who own Eagle Materials Inc.
| Name | |
|---|---|
| Michael Haack 12 |
President
Director
President and Chief
Executive Vice Presi
Chief Operating Officer
|
| Steve Wentzel |
President
Director
President, American
Vp Gypsum Manufacuri
Vp-Gypsum Manufactur
|
| David B. Powers 9 |
Director
President
Executive Vp
Chief Executive Officer
Executive Vice Presi
Gypsum
Evp Gypsum
Evp-Gupsum
Evp-Gypsum
|
| Michael R. Nicolais 10 |
Director
|
| Richard R. Stewart |
Director
|
| Margot L. Carter |
Director
|
| Mary P. Ricciardello |
Director
|
| Mauro Gregorio |
Director
|
| Martin M. Ellen |
Director
|
| Richard Beckwitt |
Director
|
| George J. Damiris |
Director
|
| William R. Devlin 14 |
Senior Vp
Secretary
Vice President
Controller
Cao
Chief Accounting Off
Senior Vice Presiden
|
| Tony Sneska |
Senior Vp
Director
Senior Vice Presiden
|
| Tony Thompson |
Senior Vp
Director
Senior Vice Presiden
|
| Tom Hamp 1 |
Senior Vp
|
| Jacob Records 2 |
Vp of Tax
Director
Vice President of Ta
|
| D. Craig Kesler 14 |
Exec Vp Fi
Director
Vice President
Chief Financial Officer
Corporate Developmen
Executive Vice Presi
Investor Relations
Evp-Finance and Admi
|
| Robert S. Stewart 6 |
Exec Vp, S
Director
Secretary
Com
Corp
Corp Development
Executive Vice Presi
Evp-Strategy Corp
Strategy Corporate D
|
| Eric M. Cribbs 4 |
Exec Vp Co
Director
President, Sand, Con
|
| Matt Newby |
Exec Vp Gc
|
| Laurence E. Hirsch 32 |
Chairman
Director
Chairman of the Boar
|
| Steven R. Rowley 20 |
President
Director
Chief Executive Officer
|
| Arthur R. Zunker 21 |
Treasurer
Senior Vp
Chief Financial Officer
Finance
|
| D. Craig Kesler 3 |
Treasurer
|
| James H. Graass 26 |
Director
Secretary
Executive Vp
Executive Vice Presi
General Counsel
|
| Rodney E. Cummickel 18 |
Director
Vice President
Risk Management
Tax
Vp Risk Management
Vp-Risk Management
Tax and Risk Mgnt
Vp-Tax and Risk Mana
|
| Patricia I. Randolph 14 |
Director
Accounting
Assistant Treas.
Assistant Treasurer
Reasury
|
| David W. Quinn 12 |
Director
|
| Deborah S. Case 8 |
Director
Assistant Sec.
Assistant Secretary
|
| James H. Grass 6 |
Secretary
Executive Vice Presi
General Counsel
|
| James H. Graas 4 |
Secretary
Eneral Counsel
|
| David A. Greenblatt 4 |
Director
Senior Vp
Deputy General Couns
Senior Vice Presiden
|
| Kerry G. Gannaway 3 |
Director
Vice President
Gypsum Manufacturing
Gypsum Manfacturing
Vp-Gypsum Manufactur
|
| Keith W. Metcalf 3 |
Director
Vice President
Gypsum Sales
Vp Gypsum Sales
Vp-Gypsum Sales
|
| Franklin D. Green 3 |
Director
Vice President
Engineering
Vp Engineering
Vp-Engineering
|
| O. G. Dagnan 3 |
Director
|
| Scott M. Wilson 1 |
Director
Assistant Sec.
Assistant Secretary
Ociate Gc
|
| Dennis Tsuchida |
Director
Vice President
Aggregates
Concrete
Vp-Concrete
|
| John S. Wittmayer |
Director
Vice President
Operations Support
Vp-Operations Suppor
|
| Ed H. Bowman |
Director
|
| Laurance E. Hirsch |
Director
|
| Ray Howard |
Director
President, Republic
|
| Rahul Desai |
Director
Secretary
Vice President
Cement
Senior Vice Presiden
|
| F. William Barnett |
Director
|
| William F. Barnett |
Director
|
| F. William Barnett |
Director
|
| Robert L. Clarke |
Director
|
| Frank W. Maresh |
Director
|
| Gerald J. Essl 14 |
Executive Vp
Aggregates and Concr
Cement
Con
Executive Vice Presi
Agg
Agge
Cemen
Cemet
Con Agg
Evp Cement
|
| Patty Smith 17 |
Vice President
Vp-Tax
|
| Barrett J. Fogle 1 |
Vice President
Tax
|
| Kevin R. Shook 14 |
Assistant Secretary
Paralegal
|
| Craig D. Kesler 5 |
Chief Financial Officer
Executive Vice Presi
|
| D. Craig Kealer 2 |
Chief Financial Officer
Executive Vice Presi
|
| Matthew Newby |
Assoc General Counse
Associate Gc
Asst
Ociate Gc
|
| Patricai I. Randolph |
Assistant Treasurer
|
| D. Craig Keasler |
Chief Financial Officer
Executive Vice Presi
|
| Garald J. Essl |
Ag
Evp-Cement Con
|
| Scott M. Wison |
Ass
Assco General Counhs
Assoc General Counha
|
| Kaith W. Metcalf |
Vp-Gypsum Sales
|
Showing 8 records out of 60
Other Companies for Eagle Materials Inc.
Eagle Materials Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Ccp Gypsum LLC |
Inactive
|
3
|
Manager
|
Corporate Filings for Eagle Materials Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 10597506 |
| Date Filed: | Friday, August 11, 1995 |
| Registered Agent | Prentice Hall Corporation System, I |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0328912018-8 |
| Date Filed: | Tuesday, July 10, 2018 |
| Date Expired: | Wednesday, October 31, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/11/1995 | Application For Certificate Of Authority | |
|
|
11/1/1995 | Change Of Registered Agent/Office | |
|
|
7/14/1997 | Change Of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
2/12/2004 | Application for Amended Certificate of Authority | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
7/10/2018 | Foreign Qualification | Initial Stock Value: Par Value Shares: 105,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,050,000.00 |
|
|
7/10/2018 | Initial List | 2018-2019 |
|
|
10/30/2018 | Withdrawal | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
10/20/2021 | Change of Registered Agent/Office |
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Sources
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
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Wiki
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Corporate Records