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Heidelberg Materials US Cement LLC

Company Details

Name: Heidelberg Materials US Cement LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 09 Apr 2010 (15 years ago)
Company Number: b83dc5a0-95d4-e011-a886-001ec94ffe7f
File Number: 3794790-3
Principal Executive Office Address: 300 E. John Carpenter Freeway, Ste 1645, Irving, TX 75062, USA
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Delaware

Manager

Name Role Address
Christopher Ward Manager 300 E. John Carpenter Freeway, Ste 1645, Irving, TX 75062, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Limited Liability Company (Foreign) 2024-10-02
Amendment - Limited Liability Company (Foreign) (Business Name: Heidelberg Materials US Cement LLC) 2023-01-05
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Registered Office and/or Agent - Limited Liability Company (Foreign) 2015-02-05
Original Filing - Limited Liability Company (Foreign) 2010-04-09
Limited Liability Company (Foreign) Business Name (Business Name: Lehigh Cement Company LLC) 2010-04-09

Date of last update: 11 Jan 2025

Sources: Minnesota's Official State Website