LAFARGE NORTH AMERICA INC.

Company Details

Name:	LAFARGE NORTH AMERICA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jan 1988 (37 years ago) (Companies founded in January 1988)
Entity Number:	1229211
ZIP code:	10005 (Companies in New York, 10005)
County:	New York
Place of Formation:	Maryland
Principal Address:	13450 SUNRISE VALLEY DR, STE 220, HERNDON, VA, United States, 20171
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JOHN STULL	Chief Executive Officer	13450 SUNRISE VALLEY DR, STE 220, HERNDON, VA, United States, 20171

Permits

Number	Date	End date	Type	Address
90729	No data	No data	Mined land permit	East Side Of Billo Road; 650' South Of Stage Road Intersection.
90655	2012-11-15	2017-11-23	Mined land permit	West Side Of Pavement Road; Between Rt. 33 And Westwood Road
90046	2012-05-10	2017-02-11	Mined land permit	North Side of Peppermint Road; Between Pavement And Town Line Roads
90614	2005-10-28	2010-10-22	Mined land permit	North Side of Rt. 422; Between Eldridge And Ostrander Roads
90545	1998-07-14	2003-08-12	Mined land permit	West Side Of Johnson Road; 2500' North Of Rt. 39 Intersection.

History

Start date	End date	Type	Value
2017-05-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-05-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-01-28	2017-05-24	Address	80 STATE ST, SUITE 220, ALBANY, VA, 12207, 2543, USA (Type of address: Service of Process)
2012-02-24	2014-03-10	Address	12018 SUNRISE VALLEY DR, STE 500, RESTON, VA, 20191, USA (Type of address: Principal Executive Office)
2012-02-24	2014-03-10	Address	12018 SUNRISE VALLEY DR, STE 500, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer)
2010-03-17	2012-02-24	Address	12950 WORLDGATE DR STE 500, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2008-01-29	2010-03-17	Address	12950 WORLDGATE DR, STE 500, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2004-04-22	2012-02-24	Address	12950 WORLDGATE DR, STE 500, HERNDON, VA, 20170, USA (Type of address: Principal Executive Office)
2004-04-22	2008-01-29	Address	12950 WORLDGATE DR, STE 500, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2004-04-22	2016-01-28	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-01-18	2004-04-22	Address	12950 WORLDGATE DR, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2001-05-29	2002-01-18	Address	12950 WORLDGATE DR, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2001-05-29	2004-04-22	Address	12950 WORLDGATE DR, HERNDON, VA, 20170, USA (Type of address: Principal Executive Office)
2000-03-07	2001-05-29	Address	11130 SUNRISE VALLEY DRIVE, RESTON, VA, 20191, 4393, USA (Type of address: Chief Executive Officer)
2000-03-07	2001-05-29	Address	11130 SUNRISE VALLEY DRIVE, RESTON, VA, 20191, 4393, USA (Type of address: Principal Executive Office)
1998-02-23	2000-03-07	Address	11130 SUNRISE VALLEY DRIVE, RESTON, VA, 20191, 4393, USA (Type of address: Principal Executive Office)
1998-02-23	2000-03-07	Address	11130 SUNRISE VALLEY DRIVE, RESTON, VA, 20191, 4393, USA (Type of address: Chief Executive Officer)
1997-04-28	2004-04-22	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-28	2017-05-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1994-02-23	1998-02-23	Address	11130 SUNRISE VALLEY DRIVE, RESTON, VA, 22091, USA (Type of address: Chief Executive Officer)
1994-02-23	1998-02-23	Address	11130 SUNRISE VALLEY DRIVE, RESTON, VA, 22091, USA (Type of address: Principal Executive Office)
1993-04-08	1994-02-23	Address	11130 SUNRISE VALLEY DRIVE, RESTON, VA, 22091, 4329, USA (Type of address: Chief Executive Officer)
1993-04-08	1994-02-23	Address	11130 SUNRISE VALLEY DRIVE, RESTON, VA, 22091, 4329, USA (Type of address: Principal Executive Office)
1988-01-22	1997-04-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-01-22	1997-04-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-16644	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-16645	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170524000121	2017-05-24	CERTIFICATE OF CHANGE	2017-05-24
160128006189	2016-01-28	BIENNIAL STATEMENT	2016-01-01
140310002070	2014-03-10	BIENNIAL STATEMENT	2014-01-01
120224002341	2012-02-24	BIENNIAL STATEMENT	2012-01-01
100317002786	2010-03-17	BIENNIAL STATEMENT	2010-01-01
080129002002	2008-01-29	BIENNIAL STATEMENT	2008-01-01
060306002839	2006-03-06	BIENNIAL STATEMENT	2006-01-01
040422002107	2004-04-22	BIENNIAL STATEMENT	2004-01-01
020118002598	2002-01-18	BIENNIAL STATEMENT	2002-01-01
010910000459	2001-09-10	CERTIFICATE OF AMENDMENT	2001-09-10
010529002015	2001-05-29	AMENDMENT TO BIENNIAL STATEMENT	2000-01-01
000307002650	2000-03-07	BIENNIAL STATEMENT	2000-01-01
980223002024	1998-02-23	BIENNIAL STATEMENT	1998-01-01
970428000766	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
940223002308	1994-02-23	BIENNIAL STATEMENT	1994-01-01
930408002514	1993-04-08	BIENNIAL STATEMENT	1993-01-01
B594054-5	1988-01-22	APPLICATION OF AUTHORITY	1988-01-22

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

LAFARGE NORTH AMERICA INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

Permits

History

Filings

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