| Name: | HEIDELBERG MATERIALS US CEMENT LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Apr 2010 (15 years ago) |
| Entity Number: | 3933180 |
| ZIP code: | 12207 |
| County: | Albany |
| Foreign Legal Name: | HEIDELBERG MATERIALS US CEMENT LLC |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 40041 | 2021-06-23 | 2026-06-22 | Mined land permit | 313 Lower Warren St, Po Box440, Glens Falls, NY, 12801 0011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-09 | 2024-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-04-01 | 2023-01-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-12-27 | 2020-04-01 | Address | 300 EAST JOHN CARPENTER FRWY, SUITE 1645, IRVINE, TX, 75062, USA (Type of address: Service of Process) |
| 2018-11-01 | 2018-12-27 | Address | 300 EAST JOHN CARPENTER FRWY., SUITE 1645, IRVING, TX, 75062, USA (Type of address: Service of Process) |
| 2010-04-06 | 2018-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401038844 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 230109000111 | 2023-01-06 | CERTIFICATE OF AMENDMENT | 2023-01-06 |
| 220404000620 | 2022-04-04 | BIENNIAL STATEMENT | 2022-04-01 |
| 200401061002 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 181227000171 | 2018-12-27 | CERTIFICATE OF MERGER | 2019-01-01 |
| 181101000779 | 2018-11-01 | CERTIFICATE OF MERGER | 2018-11-01 |
| 180426006085 | 2018-04-26 | BIENNIAL STATEMENT | 2018-04-01 |
| 160429006094 | 2016-04-29 | BIENNIAL STATEMENT | 2016-04-01 |
| 140424006409 | 2014-04-24 | BIENNIAL STATEMENT | 2014-04-01 |
| 120927002241 | 2012-09-27 | BIENNIAL STATEMENT | 2012-04-01 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
