| Name: | Lehigh Cement Company |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 17 Feb 1961 (64 years ago) |
| Date of Dissolution: | 01 Aug 2024 (6 months ago) |
| Date of Status Change: | 01 Aug 2024 (6 months ago) |
| Identification Number: | 000023313 |
| Place of Formation: | PENNSYLVANIA |
| Principal Address: | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062, USA |
| Mailing Address: | 300 E JOHN CARPENTER FAIRWAY, IRVING, TX, 75062, USA |
| Purpose: | CEMENT DISTRIBUTION TERMINAL |
| Historical names: |
LEHIGH PORTLAND CEMENT COMPANY |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| JASON RUSH | TREASURER | 300 E. JOHN CARPENTER FREEWAY IRVING, TX 75062 USA |
| Name | Role | Address |
|---|---|---|
| BENEDIKT ZINN | CFO | 300 E. JOHN CARPENTER FREEWAY IRVING, TX 75062 USA |
| Name | Role | Address |
|---|---|---|
| CAROL LOWRY | VICE PRESIDENT | 300 E. JOHN CARPENTER FREEWAY IRVING, TX 75062 USA |
| THADDIUS HAAS | VICE PRESIDENT | 300 E. JOHN CARPENTER FREEWAY IRVING, TX 75062 USA |
| Name | Role | Address |
|---|---|---|
| CAROL LOWRY | DIRECTOR | 300 E. JOHN CARPENTER FREEWAY IRVING, TX 75062 USA |
| CHRISTOPHER WARD | DIRECTOR | 300 E. JOHN CARPENTER FREEWAY IRVING, TX 75062 USA |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER WARD | PRESIDENT | 300 E. JOHN CARPENTER FREEWAY IRVING, TX 75062 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2002-02-07 | LEHIGH PORTLAND CEMENT COMPANY | Lehigh Cement Company |
| Number | Name | File Date |
|---|---|---|
| 202458498600 | Application for Certificate of Withdrawal | 2024-08-01 |
| 202445279610 | Annual Report | 2024-02-01 |
| 202327031600 | Annual Report | 2023-01-31 |
| 202209676860 | Annual Report | 2022-02-08 |
| 202188092460 | Annual Report | 2021-01-28 |
| 202034433290 | Annual Report | 2020-02-14 |
| 201986756990 | Annual Report | 2019-02-15 |
| 201857991480 | Annual Report | 2018-02-09 |
| 201734811210 | Annual Report | 2017-02-27 |
| 201693245280 | Annual Report | 2016-02-26 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
