| Entity Name: | HM US SERVICES LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 19 Dec 2016 (Companies founded in December 2016) |
| Business ALEI: | 1224781 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 812990 - All Other Personal Services |
| Business address: | 300 E JOHN CARPENTER FREEWAY #1645, IRVING, TX, 75062, United States |
| Mailing address: | 300 E JOHN CARPENTER FREEWAY #1645, IRVING, TX, United States, 75062 |
| Mailing jurisdiction address: | 251 Little Falls Dr, Wilmington, DE, 19808-1674, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | cynthia.nguyen@heidelbergmaterials.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THADDIUS HAAS | Officer | 300 E JOHN CARPENTER FREEWAY #1645, IRVING, TX, 75062, United States | 300 E JOHN CARPENTER FREEWAY #1645, IRVING, TX, 75062, United States |
| CHRISTOPHER WARD | Officer | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062, United States | 111 Dingletown Rd, Greenwich, CT, 06830, United States |
| CAROL LOWRY | Officer | No data | 300 E JOHN CARPENTER FREEWAY #1645, IRVING, TX, 75062, United States |
| Jason Rush | Officer | 300 E John Carpenter Freeway, Ste 1645, Irving, TX, 75062, United States | 300 E John Carpenter Freeway, Ste 1645, Irving, TX, 75062, United States |
| BENEDIKT ZINN | Officer | 300 E. JOHN CARPENTER FREEWAY #1645, IRVING, TX, 75062, United States | 300 E. JOHN CARPENTER FREEWAY #1645, IRVING, TX, 75062, United States |
| Micky Colvin | Officer | 300 E. John Carpenter Freeway, Irving, TX, 75062, United States | 300 E. John Carpenter Freeway, Irving, TX, 75062, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LEHIGH HANSON SERVICES LLC | HM US SERVICES LLC | 2023-01-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012094154 | 2024-02-13 | No data | Annual Report | Annual Report | No data |
| BF-0011465728 | 2023-02-15 | No data | Annual Report | Annual Report | No data |
| BF-0011547577 | 2022-12-30 | 2023-01-01 | Amendment | Amendment of Foreign Registration Statement | No data |
| BF-0010200806 | 2022-02-22 | No data | Annual Report | Annual Report | 2022 |
| BF-0010475645 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007213888 | 2021-03-09 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006759119 | 2020-02-17 | No data | Annual Report | Annual Report | 2020 |
| 0006511263 | 2019-03-30 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
