TRIANGLE ROCK PRODUCTS, INC. (Entity# 00873265) is a corporation registered with California Secretary of State. The business incorporation date is September 13, 1978. The corporation status is 0.
| Corporation Number | 00873265 |
| Corporation Name | TRIANGLE ROCK PRODUCTS, INC. |
| Incorporation Date | 1978-09-13 |
| SO File Number | F110342 |
| SO File Date | 2014-09-02 |
| Mailing Address |
1200 Urban Center Drive Birmingham AL 35242 |
| CEO Name | S G BASS |
| CEO Address |
1200 Urban Center Drive Birmingham AL 35242 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2015-06-30 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-06-26 | - Conversion to or from another entity CORR Certificate of Correction |
TO CA LLC 201518110135 TRIANGLE ROCK PRODUCTS, LLC |
D1298645 | |
| 2001-11-02 | - FTRS | |||
| 2000-11-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 1994-11-10 | - Certificate of Amendment |
NAME CHANGE FROM: MORENO VALLEY SAND & GRAVEL, INC. |
A0453548 | |
| 1984-01-03 | - Franchise Tax Board Revivor | |||
| 1983-09-19 | - Certificate of Amendment |
NAME CHANGED FROM: NORTH SAN DIEGO SAND & GRAVEL, INC. |
A0272053 | |
| 1983-09-01 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 1200 URBAN CENTER DRIVE |
| City | BIRMINGHAM |
| State | AL |
| Zip Code | 35242 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Tidewater Quarries, Inc. | 1200 Urban Center Drive, Birmingham, AL 35242 | D G KIMEL, JR. | 2008-06-18 |
| The Arundel Corporation | 1200 Urban Center Drive, Birmingham, AL 35242 | D S BISHOP | 2008-06-11 |
| Florida Rock Industries, Inc. | 1200 Urban Center Drive, Birmingham, AL 35242 | W K DUKE | 2008-04-09 |
| Vulcan Materials Company | 1200 Urban Center Drive, Birmingham, AL 35242 | J. THOMAS HILL | 2008-03-19 |
| Vulcan Lands, Inc. | 1200 Urban Center Drive, Birmingham, AL 35242 | M R MILLS | 2002-12-26 |
| Azusa Rock, Inc. | 1200 Urban Center Drive, Birmingham, AL 35242 | S G BASS | 1986-06-12 |
| Conrock Co. | 1200 Urban Center Drive, Birmingham, AL 35242 | A D WESSEL | 1984-07-05 |
| Val-rock, Inc. | 1200 Urban Center Drive, Birmingham, AL 35242 | A D WESSEL | 1983-04-20 |
| Consolidated Rock Products Co. | 1200 Urban Center Drive, Birmingham, AL 35242 | A D WESSEL | 1966-04-30 |
| Legacy Vulcan Corp. | 1200 Urban Center Drive, Birmingham, AL 35242 | J THOMAS HILL | 1961-07-03 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | BIRMINGHAM |
| Zip Code | 35242 |
Please comment or provide details below to improve the information on TRIANGLE ROCK PRODUCTS, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.