| Name: | JAMES HARDIE BUILDING PRODUCTS INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 19 Mar 2007 (18 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Entity Number: | 521533 |
| Place of Formation: | NEVADA |
| File Number: | 521533 |
| Principal Address: | 303 E WACKER, SUITE 2500 CHICAGO, IL 60601 |
| Mailing Address: | STE 2500 303 E WACKER DR CHICAGO, IL 60601-5277 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| David Hill | Treasurer | 303 E WACKER DR, CHICAGO, IL 60601-5277 | 2023-03-09 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| David Hill | Governor | 303 E WACKER, SUITE 2500, CHICAGO, IL 60601 | 2022-09-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| David Hill | Director | 303 E WACKER DR, CHICAGO, IL 60601-5277 | 2024-03-13 |
| Sean Gadd | Director | 303 E WACKER, CHICAGO, IL 60601 | 2024-03-13 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Aaron Erter | President | 303 E WACKER, CHICAGO, IL 60601 | 2024-03-13 | No data |
| Jack Truong | President | 231 S LA SALLE ST, CHICAGO, IL 60604-1449 | 2021-03-10 | 2023-03-09 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Keith W Franken | Secretary | 303 E WACKER, CHICAGO, IL 60601 | 2024-03-13 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Change of Registered Office/Agent/Both (by Entity) | 0005993003 | 2024-11-25 |
| Annual Report | 0005646005 | 2024-03-13 |
| Annual Report | 0005150319 | 2023-03-09 |
| Amendment of Foreign Registration Statement | 0004889166 | 2022-09-07 |
| Annual Report | 0004661007 | 2022-03-15 |
| Annual Report | 0004204828 | 2021-03-10 |
| Annual Report | 0003816091 | 2020-03-18 |
| Annual Report | 0003459892 | 2019-03-21 |
| Change of Registered Office/Agent/Both (by Entity) | 0003118018 | 2018-04-11 |
| Annual Report | 0003118017 | 2018-03-21 |
Date of last update: 23 Dec 2024
Sources: Idaho Secretary of State
