| Name: | Holcim - MWR, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 08 Apr 1916 (109 years ago) |
| Company Number: | bc8b2aac-9cd4-e011-a886-001ec94ffe7f |
| File Number: | 228-AA |
| Registered Office Address: | 1010 Dale St N, St Paul, MN 55117–5603, USA |
| Principal Executive Office Address: | 6211 N ANN ARBOR RD, DUNDEE, MI 48131–9527, USA |
| ZIP code: | 55117 |
| County: | Ramsey County |
| Place of Formation: | Minnesota |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| XBPMZSNHXA65 | 2024-10-09 | 2815 DODD RD STE 101, EAGAN, MN, 55121, 1532, USA | 2815 DODD RD STE 101, EAGAN, MN, 55121, 1532, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Division Name | READY MIX |
| Congressional District | 02 |
| State/Country of Incorporation | MN, USA |
| Activation Date | 2023-10-25 |
| Initial Registration Date | 2009-10-15 |
| Entity Start Date | 1996-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 212321, 327320 |
| Product and Service Codes | 2320 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JASON THEIS |
| Address | 2815 DODD RD, STE 101, EAGAN, MN, 55121, USA |
| Title | ALTERNATE POC |
| Name | JUSTIN FLACK |
| Address | 2815 DODD RD, STE 101, EAGAN, MN, 55121, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JUSTIN FLACK |
| Address | 2815 DODD RD, STE 101, EAGAN, MN, 55121, USA |
| Title | ALTERNATE POC |
| Name | TIM MACKEDANZ |
| Role | CONTROLLER |
| Address | 2815 DODD RD, STE 101, EAGAN, MN, 55121, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | TIM MACKEDANZ |
| Role | CONTROLLER |
| Address | 2815 DODD RD, STE 101, EAGAN, MN, 55121, USA |
| Name | Role | Address |
|---|---|---|
| Ian Johnston | Chief Executive Officer | 2915 WATERS RD STE 105, EAGAN, MN 55121–1562, USA |
| Name | Role |
|---|---|
| CT Corporation System Inc | Agent |
| Filing Name | Filing date |
|---|---|
| Amendment - Business Corporation (Domestic) (Business Name: Holcim - MWR, Inc.) | 2022-04-18 |
| Merger Survivor - Business Corporation (Domestic) | 2021-12-13 |
| Business Corporation (Domestic) Business Name (Business Name: Aggregate Industries - MWR, Inc.) | 2011-06-30 |
| Annual Reinstatement - Business Corporation (Domestic) | 2008-02-15 |
| Administrative Dissolution - Business Corporation (Domestic) | 2008-01-09 |
| Global Registered Office and/or Agent - Business Corporation (Domestic) | 2007-04-10 |
| Business Corporation (Domestic) Business Name (Business Name: Aggregate Industries - North Central Region, Inc.) | 2000-12-14 |
| Business Corporation (Domestic) Business Name (Business Name: CAMAS Minnesota, Inc.) | 1996-12-23 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1992-01-28 |
| Business Corporation (Domestic) Business Name (Business Name: SHIELY COMPANY) | 1991-12-19 |
Date of last update: 01 Dec 2024
Sources: Minnesota's Official State Website
