CALMAT CO. (Entity# F00328794) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is October 12, 1984.
| File Number | F00328794 |
| Corporation Name | CALMAT CO. |
| Compacted Corp Name | CALMATCO |
| Domestic Address |
1200 Urban Center Drive Birmingham AL 35242 |
| County | MARICOPA |
| Amendment Date | 1987-05-29 |
| Amendment Publication Date | 1987-07-20 |
| Amendment Publication Exception Code | Y |
| Annual Report Received Date | 2015-07-16 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 1984-10-12 |
| Date of Approval of Articles of Incorporation | 1984-11-02 |
| Comments | MERGER EFFECTIVE 1-1-2002 |
| Corporation Type Code | P |
| Corporation Type Description | PROFIT |
| Domicile State | DE |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 1984-12-03 |
| Merger Date | 2002-01-01 |
| Merger Publication Date | 2002-01-14 |
| Merger Publication Exception Code | Y |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Status | Appointment 2009-07-02 |
| Agent Mailing Address |
2338 W Royal Palm Rd Ste J Phoenix AZ 85021 |
| Agent Physical Address |
% Corporation Service Company 2338 W Royal Palm Rd Ste J Phoeniz AZ 85021 |
| Name | Title | Address |
|---|---|---|
| J T HILL | Director | 1200 Urban Center Drive, Birmingham, AL 35242 |
| M R MILLS | Director | 1200 Urban Center Drive, Birmingham, AL 35242 |
| S G BASS | Director | 500 North Brand Blvd, Glendale, CA 91203 |
| LEGACY VULCAN CORP | H | Not Required, Not Required, |
| R L BEAM | Other Officer | 1200 Urban Center Drive, Birmingham, AL 35242 |
| J B WOODALL | Other Officer | 1200 Urban Center Drive, Birmingham, AL 35242 |
| K T HALCOMB | Other Officer | 1200 Urban Center Drive, Birmingham, AL 35242 |
| L F LAO | Other Officer | 500 North Brand Blvd., Glendale, CA 91203 |
| C W BURTON JR | Other Officer | 1200 Urban Center Drive, Birmingham, AL 35242 |
| A M TUCKER | Other Officer | 1200 Urban Center Drive, Birmingham, AL 35242 |
| S G BASS | President | 500 North Brand Blvd, Glendale, CA 91203 |
| J F PERKINS JR | Secretary | 1200 Urban Center Drive, Birmingham, AL 35242 |
| C H VU | Treasurer | 500 North Brand Blvd, Glendale, CA 91203 |
| T K TIPOTSCH | Vice-President | 1500 N Renaissance Blvd, Suite B, Albuquerque, NM 87107 |
| J R MCPHERSON | Vice-President | 1200 Urban Center Drive, Birmingham, AL 35242 |
| J T HILL | Vice-President | 1200 Urban Center Drive, Birmingham, AL 35242 |
| M R MILLS | Vice-President | 1200 Urban Center Drive, Birmingham, AL 35242 |
| D B PASLEY | Vice-President | 1200 Urban Center Drive, Birmingham, AL 35242 |
| M T HURST | Vice-President | 500 North Brand Blvd, Glendale, CA 91203 |
| R E SEARS JR | Vice-President | 500 North Brand Blvd, Glendale, CA 91203 |
| M F REARDON | Vice-President | 2526 E University Drive, Phoenix, AZ 85034 |
| M F LINTON | Vice-President | 500 North Brand Blvd, Glendale, CA 91203 |
| E A KHAN | Vice-President | 1200 Urban Center Drive, Birmingham, AL 35242 |
| Street Address | 1200 URBAN CENTER DRIVE |
| City | BIRMINGHAM |
| State | AL |
| Zip Code | 35242 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| VULCAN LANDS, INC. | 1200 Urban Center Drive, Birmingham | CORPORATION SERVICE COMPANY | 2003-02-08 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| BODNAR INVESTMENT GROUP, INC. | 3755 Corporate Woods Dr, Birmingham | RYAN M SIMMS | 2009-12-03 |
| GRAND VIEW MEDIA GROUP, INC. | 5724 Hwy 280 East, Attn: Wanda Dimon, Birmingham | CORPORATION SERVICE COMPANY | 2008-04-14 |
| MOMENTUM TELECOM, INC. | 2700 Corporate Drive, Suite 200, Birmingham | CT CORPORATION SYSTEM | 2007-09-24 |
| ENVIRONMENTAL INSURANCE SERVICES, INC. | 200 Cahaba Park South #200, Birmingham | REGISTERED AGENT SOLUTIONS INC | 2004-11-15 |
| PREFERRED THERAPY PROVIDERS, INC. | 2803 Greystone Commercial Blvd, #18, Birmingham | NATIONAL CORPORATE RESEARCH LT | 2001-11-30 |
| EBSCO INDUSTRIES, INC. | 5724 Highway 280 East, Birmingham | CORPORATION SERVICE COMPANY | 2001-07-12 |
| WOMAN'S MISSIONARY UNION, AUXILLIARY TO SOUTHERN BAPTIST CON | 100 Missionary Ridge, Birmingham | C T CORPORATION SYSTEM | 1999-05-06 |
| ALTEC INDUSTRIES, INC. | 210 Inverness Center Drive, Birmingham | CAPITOL CORPORATE SERVICES INC | 1990-01-03 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 2338 W Royal Palm Rd Ste J, Phoenix, AZ 85021 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| VERIFACTS, INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DUNE MEDICAL DEVICES, INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| PRESS METAL NORTH AMERICA INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| CLARIANT PLASTICS & COATINGS USA INC. | 4425 E Elmwood St Ste 104, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| ARSTRAT, LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DOHERTY INSURANCE GROUP, LLC | 1539 W Elliot Rd #103, Gilbert | CORPORATION SERVICE COMPANY | 2016-02-05 |
| THE DONNA KARAN COMPANY LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-05 |
| NEW CLASSROOMS INNOVATION PARTNERS, INC. | 2338 W Royal Palm Rd, Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
| CHESAPEAKE RESEARCH REVIEW, LLC | 5416 E Baseline Road, Suite 120, Mesa | CORPORATION SERVICE COMPANY | 2016-02-04 |
| COUNSEL ON CALL, LLC | 2338 West Royal Palm Road, Suite J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
| City | BIRMINGHAM |
| Zip Code | 35242 |
Please comment or provide details below to improve the information on CALMAT CO..
| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.