Arizona Corporation Commission

Entity Information

Search Date and Time: 5/19/2025 10:41:33 PM

Entity Details

Entity Name:

LHOIST NORTH AMERICA OF ARIZONA, INC.

Entity ID:

01002770

Entity Type:

Domestic For-Profit (Business) Corporation

Entity Status:

Active

Formation Date:

4/7/1975

Reason for Status:

In Good Standing

Approval Date:

7/16/2018

Status Date:

8/22/2022

Original Incorporation Date:

4/7/1975

Life Period:

Perpetual

Business Type:

Other - Other - MFG/SALE OF LIMESTONE

Last Annual Report Filed:

2024

Domicile State:

Arizona

Annual Report Due Date:

8/7/2025

Years Due:

Original Publish Date:

3/22/1975

Statutory Agent Information

Name:

THE PRENTICE-HALL CORPORATION

Appointed Status:

Active 4/24/1975

Attention:

Address:

7955 S Priest Dr., Suite 102, Tempe, AZ 85284, USA

Agent Last Updated:

8/14/2024

E-mail:

Attention:

Mailing Address:

County:

Maricopa

Principal Information

Title	Name	Address	Date of Taking Office	Last Updated
Director	Dr. Philipp Niemann	5600 Clearfork Main Street, Suite 300 , FORT WORTH, TX, 76109, Tarrant County, USA	1/1/2009	8/22/2022
Director	Kenneth E. Curtiss	5600 Clearfork Main Street, Suite 300, FORT WORTH, TX, 76109, Tarrant County, USA	7/1/2008	7/31/2019
President/CEO	Dr. Philipp Niemann	5600 Clearfork Main Street, Suite 300 , FORT WORTH, TX, 76109, Tarrant County, USA	9/1/2012	8/22/2022
Secretary	Kenneth E. Curtiss	5600 Clearfork Main Street, Suite 300 , FORT WORTH, TX, 76109, Tarrant County, USA	7/1/2008	7/31/2019
Treasurer	Mark Fanning	5600 Clearfork Main Street, Suite 300 , FORT WORTH, TX, 76109, Tarrant County, USA	9/1/2014	8/22/2022

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Address

Attention:

Address: 7955 S Priest Dr., Suite 102, Tempe, AZ, 85284, USA

County: Maricopa

Last Updated: 8/31/2018

Entity Principal Office Address

Attention:

Address:

County:

Last Updated: