Entity Summary
ID Number: 000100455    
Summary for:  AMRIZE NORTHEAST, INC.
The exact name of the Foreign Corporation:   AMRIZE NORTHEAST, INC.
The name was changed from: Holeim - NER, Inc. on 06-25-2025
The name was changed from: Aggregate Industries - Northeast Region, Inc. on 06-07-2022
The name was changed from: Bardon Trimount, Inc. on 06-04-2001
Entity type:   Foreign Corporation
Identification Number: 000100455
Date of Qualification in Rhode Island:   04-06-1998 Effective Date:   04-06-1998
Organized under the laws of: State: MA Country: USA
The location of the Principal Office:
         
Address: 6211 N ANN ARBOR RD
City or Town, State, Zip, Country: DUNDEE,   MI   48131   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTDOMENICO D'AQUI 1715 BROADWAY SAUGUS, MA 01906 USA
TREASURERTHERESE HOULAHAN 6211 N ANN ARBOR RD DUNDEE, MI 48131 USA
VICE PRESIDENTROBERT ANDERSSON 6211 N ANN ARBOR RD DUNDEE, MI 48131 USA
CHIEF TAX OFFICERJENNA MYSZAK 8700 WEST BRYN MAWR AVENUE CHICAGO, IL 60631 USA
TAX OFFICERANTHONY BOND 6211 N ANN ARBOR ROAD DUNDEE, MI 48131 USA
SECRETARY/DIRECTORHANS WEINBURGER 8700 WEST BRYN MAWR AVENUE CHICAGO, IL 60631 USA
ASSISTANT SECRETARYSHELBEE HUNDLEY 8700 WEST BRYN MAWR AVENUE CHICAGO, IL 60631 USA
ASSISTANT SECRETARYROXANN KOZAK 6509 AIRPORT ROAD MISSISSAUGA, ON L4V 1S7 CAN
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.0100300,0000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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