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Holcim - Wcr, Inc
Active Dallas, TX
Holcim - Wcr, Inc Overview
Holcim - Wcr, Inc filed as a Foreign For-Profit Corporation in the State of Texas on Friday, January 18, 2008 and is approximately eighteen 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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Holcim - Wcr, Inc
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Key People
Who own Holcim - Wcr, Inc
| Name | |
|---|---|
| Guy Edwards 3 |
President
NonPres
|
| Therese Houlahan 11 |
Treasurer
NonTreas
|
| John Conlin 1 |
Director
V.P.
NonDir
Vice President
|
| Brenda Shuler |
Director
V.P.
Vice President
|
| Jodie L. Earle 8 |
Secretary
NonSec
Assistant Secretary
|
| Anthony Bond 13 |
V.P.
Vice President
|
| Matthew Woodworth 1 |
ASecretary
Assistant Secretary
|
| Patrick Ward 5 |
President
Director
|
| Bernard Terver 1 |
President
Director
Chief Executive Officer
|
| Al Stone 3 |
Treasurer
Director
|
| Elizabeth McClain 3 |
Treasurer
|
| Alan Paperny 4 |
Secretary
|
| Jay Tangney 3 |
Secretary
Vice President
General Counsel
|
| Graham Hardwick 1 |
Director
Vice President
|
| Kennett Burnes 1 |
Director
|
| William Barr 1 |
Director
|
| Kathryn Dcamp 1 |
Director
|
| Benoit H. Koch 1 |
Director
|
| Stearns William |
Director
Vice President
|
| Roderick D. Gillum |
Director
|
| Robert L. Livingston |
Director
|
| Theophil H. Schlatter |
Director
|
| George B. Weathersby |
Director
|
| John D. Carr |
Director
|
| O'Della Harris |
Director
|
| Rick Reinhart 3 |
Vice President
Controller
|
| Gian Raffainer 2 |
Vice President
Manufacturing
|
| Jeffrey Ouhl 1 |
Vice President
Manufacturing-Ste Ge
|
| Francis A. Innis 1 |
Vice President
Quality and Associat
|
| Robin Decarlo |
Vice President
Corporate Communicat
|
| Keith Depew |
Vice President
Manufacturing
|
| David Loomes |
Vice President
Commercial Services
|
| Jason Morin |
Vice President
Environmental and Go
|
| Thomas Aebischer 4 |
Chief Financial Officer
Senior Vice Presiden
|
| Brian M. Smith 4 |
Assistant Secretary
|
| Russell A. Wiles 2 |
Human Resources
Senior Vice Presiden
|
| James Addams 2 |
Senior Vice Presiden
Sales and Marketing-
|
| Filiberto Ruiz 1 |
Manufacturing
Senior Vice Presiden
|
| Randall J. Carlson 1 |
Senior Vice Presiden
Sales and Marketing-
|
Showing 8 records out of 39
Corporate Filings for Holcim - Wcr, Inc
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800926426 |
| Date Filed: | Friday, January 18, 2008 |
| Registered Agent | Corporation Trust Incorporated System |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Colorado |
| State ID: | E0423642015-8 |
| Date Filed: | Wednesday, September 2, 2015 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/18/2008 | Application for Registration | |
|
|
4/16/2009 | Change of Registered Agent/Office | |
|
|
7/21/2009 | Change of Registered Agent/Office | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
6/11/2015 | Miscellaneous | |
|
9/2/2015 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
9/17/2015 | Initial List | |
|
|
8/31/2016 | Annual List | |
|
|
7/5/2017 | Annual List | |
|
|
7/16/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
8/15/2022 | Application for Amended Registration | |
|
|
8/24/2022 | Filing Officer Statement | |
|
|
12/31/2022 | Public Information Report (PIR) |
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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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Corporate Records