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Heidelberg Materials Southwest Agg LLC

Active Dallas, TX

Heidelberg Materials Southwest Agg LLC Overview

Heidelberg Materials Southwest Agg LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Friday, July 25, 2008 and is approximately seventeen years old, as recorded in documents filed with Texas Secretary of State.

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Name
Benedikt Zinn 12 ~ Background Report ~	CFO
Carol Lowry 27 ~ Background Report ~	Director Secretary
Thaddius Haas 23 ~ Background Report ~	ASecretary Assistant Secretary
James Purcell 2 ~ Background Report ~	President
Henner Boettcher 11 ~ Background Report ~	CFO Chief Financial Officer
Michael H. Hyer 68 ~ Background Report ~	Secretary
Jon Morrish 32 ~ Background Report ~	Director Chief Executive Officer
John M. Hutchinson 44 ~ Background Report ~	Assistant Secretary

Heidelberg Materials Southwest Agg 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
Hanson Pipe & Products Southeast, Inc.	Inactive	1995	2	Member

Texas Secretary of State

Filing Type:	Domestic Limited Liability Company (LLC)
Status:	Active
State:	Texas
State ID:	801009053
Date Filed:	Friday, July 25, 2008
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Corporate Notes

Source	Date	Type	Note
	7/25/2008	Certificate of Formation
	8/24/2009	Change of Registered Agent/Office
	10/30/2009	Change of Name or Address by Registered Agent
	12/31/2009	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	6/27/2019	Certificate of Amendment
	12/31/2020	Public Information Report (PIR)
	12/22/2022	Certificate of Amendment

Source

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

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Heidelberg Materials Southwest Agg LLC

Active Dallas, TX