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 sixteen 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
|
Paul Ostrander |
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 40
Known Addresses for Holcim - Wcr, Inc
6211 N Ann Arbor Rd
Dundee, MI 48131
1687 Cole Blvd
Golden, CO 80401
1707 Cole Blvd
Golden, CO 80401
24 Crosby Dr
Bedford, MA 01730
PO Box 5485
Denver, CO 80217
1039 E Idaho Springs Rd
Idaho Springs, CO 80452
PO Box 5588
Denver, CO 80217
11400 E 33rd Ave
Aurora, CO 80010
4801 E 78th Ave
Commerce City, CO 80022
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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9
Known Addresses
6211 N Ann Arbor Rd Dundee, MI 48131
1687 Cole Blvd Golden, CO 80401
1707 Cole Blvd Golden, CO 80401
24 Crosby Dr Bedford, MA 01730
PO Box 5485 Denver, CO 80217
1039 E Idaho Springs Rd Idaho Springs, CO 80452
PO Box 5588 Denver, CO 80217
11400 E 33rd Ave Aurora, CO 80010
4801 E 78th Ave Commerce City, CO 80022
These addresses are known to be associated with Holcim - Wcr, Inc however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records