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LHOIST NORTH AMERICA OF ARIZONA, INC.

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Company Details

Name: LHOIST NORTH AMERICA OF ARIZONA, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 29 Oct 1990 (35 years ago)
Financial Date End: 31 Oct 2025
Entity Number: 290365
Place of Formation: ARIZONA
File Number: 290365
Principal Address: 5600 CLEARFORK MAIN ST STE 300 FORT WORTH, TX 76109
Mailing Address: SUITE 300 5600 CLEARFORK MAIN STREET FORT WORTH, TX 76109

Agent

Name Role Address
PRENTICE-HALL CORPORATION SYSTEM, INC. (THE) Agent 1305 12TH AVE RD, NAMPA, ID 83686

President

Name Role Address Appointed On Resigned On
Dr. Philipp Niemann President 5600 CLEARFORK MAIN ST, FORT WORTH, TX 76109-3572 2022-10-18 No data
Ron Thompson President 5600 CLEARFORK MAIN ST, FORT WORTH, TX 76109-3572 2020-09-29 2022-10-18
Dr. Philipp Niemann President 5600 CLEARFORK MAIN STREET, FORT WORTH, TX 76109 2024-09-18 No data

Director

Name Role Address Appointed On Resigned On
Kenneth E. Curtiss Director 5600 CLEARFORK MAIN ST, FORT WORTH, TX 76109-3572 2023-09-18 2023-09-18
Dr. Philipp Niemann Director 5600 CLEARFORK MAIN ST, FORT WORTH, TX 76109-3572 2023-09-18 2023-09-18

Treasurer

Name Role Address Appointed On Resigned On
Mark Fanning Treasurer 5600 CLEARFORK MAIN ST, FORT WORTH, TX 76109-3572 2023-09-18 2023-09-18

Secretary

Name Role Address Appointed On Resigned On
Kenneth E. Curtiss Secretary 5600 CLEARFORK MAIN ST, FORT WORTH, TX 76109-3572 2023-09-18 2023-09-18

Filing

Filing Name Filing Number Filing date
Annual Report 0005903200 2024-09-18
Annual Report 0005404171 2023-09-18
Annual Report 0004955463 2022-10-18
Registered Agent Name/Address Change (mass change) 0004648299 2022-03-08
Registered Agent Name/Address Change (mass change) 0004462824 2021-10-28

Mines

Mine Information

Mine Name:
Tenmile Plant & Quarry
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Lime

Parties

Party Name:
Lhoist North America of Arizona
Party Role:
Operator
Start Date:
1991-10-01
Party Name:
Lhoist Group
Party Role:
Current Controller
Start Date:
1991-10-01
Party Name:
Lhoist North America of Arizona
Party Role:
Current Operator

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Date of last update: 04 Aug 2025

Sources: Idaho Secretary of State