Holcim (US) Inc. Overview
Holcim (US) Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, June 5, 1989 and is approximately thirty-five 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 (US) Inc.
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Key People
Who own Holcim (US) Inc.
Name | |
---|---|
Toufic Tabbara |
President
CEO
Director
|
Ian Johnston 6 |
CFO
Director
Srvp
Vice President
|
Jamie Gentoso 3 |
President
NonPres
CEO
Director
|
John Stull 2 |
Chief Executive Officer
President
CEO
|
Therese Houlahan 11 |
Treasurer
NonTreas
|
Jodie L. Earle 8 |
Treasurer
Secretary
ASecretary
NonSec
Assistant Secretary
|
John Springer 2 |
Treasurer
Secretary
ASecretary
|
Patrick Cleary 1 |
Vice President
Srvp
|
Anthony Bond 13 |
V.P.
Vice President
|
Atl Martinez 2 |
Officer
|
Jared Stull 1 |
Srvp
|
Eliseo Robles |
V.P.
|
Claudia Mann |
V.P.
|
Kenneth Cathcart |
Genl Counsel
|
Rene Thibault 3 |
NonDir
Chairman
Director
|
Patrick Dolberg 3 |
President
CEO
|
Filiberto Ruiz 1 |
President
CEO
Senior Vp
Manufacturing
|
Bernard Terver 1 |
President
CEO
|
Gentoso Jamie |
CEO
|
Thomas Aebischer 4 |
CFO
Treasurer
Senior Vp
|
Reinhart Rick |
CFO
|
Elizabeth McClain 3 |
Treasurer
|
Elizabeth McLain |
Treasurer
|
Rick Reinhart 3 |
Director
Vice President
Controller
|
Jay Tangney 3 |
Secretary
Vice President
Senior Vice President
|
Susan Diehl 2 |
Secretary
Senior Vp
Logistics and Legal
|
William Barr 1 |
Director
|
Kathryn Dcamp 1 |
Director
|
Benoit H. Koch 1 |
Director
|
Craig Knot 1 |
Secretary
|
Pascal Casanova 1 |
Director
|
Kennett Burnes 1 |
Director
|
John R. Kennedy |
Director
|
Theophil Schlattee |
Director
|
Anton E. Schrafl |
Director
|
LAN Johnston |
Director
Senior Vice Presiden
|
Barr William |
Director
|
James Addams 2 |
Senior Vp
Oklahoma Region
Texas
|
Russell A. Wiles 2 |
Senior Vp
Ste Genevieve Projec
|
Randall J. Carlson 1 |
Senior Vp
River Region
|
Michael Kane |
Senior Vp
Southeast Region
|
Paul Harrington |
Senior Vp
Mountain Region
|
Scott Greenhouse |
Senior Vp
Hr
|
Gian Raffainer 2 |
Vice President
Manufacturing
|
Francis A. Innis 1 |
Vice President
Quality and Associat
|
Eric Ervin 1 |
Vice President
V.P.
|
Lyndon Zielke |
Vice President
Chief Procurement of
Napo
|
Ralf Osswald |
Vice President
Manufacturing
|
Ruksana Mirza |
Vice President
Environmental Affair
|
Keith Deprew |
Vice President
Manufacturing
|
Peter J. Deem |
Vice President
National and Regiona
|
Lawrence J. Bacon |
Vice President
General Manager
Cement and Mic Sales
Southeast Region
|
Victor Del Corral |
Vice President
Chief Information of
North American It Se
|
David Demille |
Vice President
|
Denise Devereaux |
Vice President
|
Brian M. Smith 4 |
Assistant Secretary
|
Jeff Ouhl 2 |
Senior Vice Presiden
|
William G. Townsend |
Deputy CEO
|
Norm Jagger |
Senior Vice Presiden
|
Showing 8 records out of 59
Other Companies for Holcim (US) Inc.
Holcim (US) Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Geocycle LLC |
Inactive
|
2009 |
13
|
Governing Person
|
Known Addresses for Holcim (US) Inc.
6211 N Ann Arbor Rd
Dundee, MI 48131
3609 S Wadsworth Blvd
Denver, CO 80235
122 W John Carpenter Fwy
Irving, TX 75039
201 Jones Rd
Waltham, MA 02451
PO Box 122
Waltham, MA 02451
3051 Hamilton Blvd
Theodore, AL 36582
PO Box 122
Dundee, MI 48131
PO Box 1008
Mason City, IA 50402
24 Crosby Dr
Bedford, MA 01730
14500 County Road 1550
Ada, OK 74820
Corporate Filings for Holcim (US) Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P28388 |
Date Filed: | Tuesday, March 6, 1990 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 8043106 |
Date Filed: | Monday, June 5, 1989 |
Registered Agent | C T Corporation Sys |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01658794 |
Date Filed: | Thursday, February 22, 1990 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0685052007-3 |
Date Filed: | Tuesday, October 2, 2007 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3604121 |
Date Filed: | Wednesday, December 12, 2007 |
DOS Process | Holcim (US) Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/5/1989 | Application For Certificate Of Authority | ||
4/30/1990 | Application For Amended Certificate Of Authority | ||
7/13/1990 | Change Of Registered Agent/Office | ||
12/12/2001 | Application for Amended Certificate of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
10/2/2007 | Foreign Qualification | EXP - FS COPY, 10/3/07 MNFED EX PRIORITY OVERNIGHT 7925 7369 3426 Initial Stock Value: Par Value Shares: 2,000 Value: $ 0.01 Par Value Shares: 2,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 220.00 | |
10/2/2007 | Miscellaneous | ||
12/12/2007 | Name History/Actual | Holcim (US) Inc. | |
12/31/2007 | Public Information Report (PIR) | ||
3/11/2008 | Initial List | ||
12/31/2008 | Public Information Report (PIR) | ||
1/15/2010 | Acceptance of Registered Agent | ||
1/15/2010 | Reinstatement | REVOKED 11/1/09. REINSTATED | |
4/19/2010 | Change of Name or Address by Registered Agent | ||
8/30/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
9/9/2011 | Annual List | ||
7/31/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
8/1/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
3/27/2015 | Annual List | ||
9/9/2015 | Annual List | ||
8/31/2016 | Annual List | ||
8/15/2017 | Annual List | ||
8/2/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Holcim (US) Inc.
Serial Number:
74579829
Drawing Code:
|
|
Serial Number:
77341461
Drawing Code: 4000
|
|
Serial Number:
78892744
Drawing Code: 4000
|
|
Serial Number:
78196907
Drawing Code: 1000
|
|
Serial Number:
86011546
Drawing Code: 4000
|
|
Serial Number:
74316941
Drawing Code:
|
|
Serial Number:
78093717
Drawing Code: 1000
|
|
Serial Number:
78165636
Drawing Code: 1000
|
|
Serial Number:
75356361
Drawing Code:
|
|
Serial Number:
77921461
Drawing Code: 5000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
New York Department of State
Data last refreshed on Friday, June 7, 2024
Data last refreshed on Friday, June 7, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
6211 N Ann Arbor Rd Dundee, MI 48131
3609 S Wadsworth Blvd Denver, CO 80235
122 W John Carpenter Fwy Irving, TX 75039
201 Jones Rd Waltham, MA 02451
PO Box 122 Waltham, MA 02451
3051 Hamilton Blvd Theodore, AL 36582
PO Box 122 Dundee, MI 48131
PO Box 1008 Mason City, IA 50402
24 Crosby Dr Bedford, MA 01730
14500 County Road 1550 Ada, OK 74820
These addresses are known to be associated with Holcim (US) Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records