Martin Marietta Materials Southwest, Inc.

Archived Record San Antonio, TX

(210)696-8500

Martin Marietta Materials Southwest, Inc. Overview

Martin Marietta Materials Southwest, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately ninety years ago on Wednesday, October 3, 1934 as recorded in documents filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.

Name
C. H. Nye 11 ~ Background Report ~	Chairman President Director
Bruce A. Vaio 8 ~ Background Report ~	P President CEO Director
Anne H. Lloyd 23 ~ Background Report ~	Treasurer Director
James A. Nickolas 19 ~ Background Report ~	Treasurer Director
Roselyn R. Bar 34 ~ Background Report ~	Director Secretary
Larry J. Roberts 16 ~ Background Report ~	Director Vp As
John R. Houston 4 ~ Background Report ~	Director Vp
W. D. Bankston 2 ~ Background Report ~	Director Vp
William S. Yearsley ~ Background Report ~	Director Vp C
W. D. Wenzel ~ Background Report ~	Director Vp/S/T
Zigurds Vitols ~ Background Report ~	Director Vp
William S. Paddock ~ Background Report ~	As

Other Companies for Martin Marietta Materials Southwest, Inc.

Martin Marietta Materials Southwest, Inc. is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Martin Marietta Fleet Management LLC	Inactive	2015	5	Governing Person

2710 Wycliff Rd Raleigh, NC 27607 PO Box 30013 Raleigh, NC 27622 5710 W Hausman Rd San Antonio, TX 78249 8200 W Interstate 10 San Antonio, TX 78230 17910 W Interstate 10 San Antonio, TX 78257 8200 Interstate 10 E San Antonio, TX 78219 922 Mayo Shell Rd Galena Park, TX 77547 PO Box 3129 Humble, TX 77347 15409 Old Humble Rd Humble, TX 77396 5031 Justin Pt San Antonio, TX 78251

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive Converted
State:	Texas
State ID:	6615900
Date Filed:	Wednesday, October 3, 1934

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive Converted
State:	Texas
State ID:	800836382
Date Filed:	Wednesday, June 27, 2007

Corporate Notes

Source	Date	Type	Note
	10/3/1934	Articles of Incorporation
	4/1/1960	Articles of Amendment
	7/17/1972	Restated Articles Of Incorporation
	10/15/1973	Change Of Registered Agent/Office
	10/16/1973	Articles of Amendment
	10/16/1979	Change Of Registered Agent/Office
	1/4/1983	Restated Articles Of Incorporation
	8/1/1983	Articles Of Amendment
	11/4/1983	Articles Of Merger
	11/4/1983	Restated Articles Of Incorporation
	12/28/1984	Articles Of Amendment
	7/28/1986	Change Of Registered Agent/Office
	8/1/1986	Articles Of Merger
	7/13/1987	Articles Of Amendment
	6/8/1988	Articles Of Amendment
	2/28/1990	Articles Of Merger
	5/2/1990	Articles Of Amendment
	5/2/1990	Change Of Registered Agent/Office
	5/9/1990	Certificate of Assumed Business Name
	5/15/1990	Certificate of Assumed Business Name
	12/31/1991	Articles Of Merger
	2/7/1992	Certificate of Assumed Business Name
	12/30/1998	Articles Of Amendment
	12/31/1998	Certificate of Assumed Business Name
	12/31/1998	Certificate of Assumed Business Name
	12/31/1998	Certificate of Assumed Business Name
	12/31/1998	Certificate of Assumed Business Name
	6/29/2000	Articles Of Conversion
	6/27/2007	Certificate of Formation
	6/27/2007	Certificate of Merger
	10/5/2007	Certificate of Assumed Business Name
	10/5/2007	Certificate of Assumed Business Name
	10/5/2007	Certificate of Assumed Business Name
	10/5/2007	Certificate of Assumed Business Name
	12/31/2007	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	9/30/2009	Certificate of Merger
	12/31/2009	Public Information Report (PIR)
	4/19/2010	Change of Name or Address by Registered Agent
	12/31/2012	Public Information Report (PIR)
	12/2/2013	Change of Name or Address by Registered Agent
	12/31/2013	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	6/10/2015	Certificate of Assumed Business Name
	12/28/2015	Certificate of Conversion
	12/31/2015	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)

Source

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

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Martin Marietta Materials Southwest, Inc.

Archived Record San Antonio, TX

(210)696-8500