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FLSMIDTH USA INC.

Company Details

Entity Name: FLSMIDTH USA INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 18 Nov 2013 (Companies founded in November 2013)
Business ALEI: 1124205
Annual report due: 18 Nov 2019
Business address: 7158 S. FLSMIDTH DRIVE, MIDVALE, UT, 84047
Mailing address: C/O 2040 AVENUE C ATTN: LEGAL DEPT., BETHLEHEM, PA, 18017
Place of Formation: DELAWARE
E-Mail: marybeth.flowers@flsmidth.com

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
BERNARD ZAVATONE Officer 2040 AVENUE C, BETHLEHEM, PA, 18017, United States 2040 AVENUE C, BETHLEHEM, PA, 18017, United States
CHRIS RASMUSSEN Officer 2607 DAKOTA AVENUE, SOUTH SIOUX CITY, NE, 68776, United States 2607 DAKOTA AVENUE, SOUTH SIOUX CITY, NE, 68776, United States
MICHAEL MCLEAVY Officer 650-700 W. GEORGIA STREET, VANCOUVER, Canada 650-700 W. GEORGIA STREET, VANCOUVER, Canada
RAFAEL MARTINEZ Officer 2040 AVENUE C, BETHLEHEM, PA, 18017, United States SAME, United States
JEANNIE SHAW Officer 5505 W. GILLETTE ROAD, TUCSON, AZ, 85743, United States 5505 W. GILLETTE ROAD, TUCSON, AZ, 85743, United States
KIM ELLIS Officer 16002 WINFIELD ROAD, FRAZIER'S BOTTOM, WINFIELD, WV, 25082, United States 16002 WINFIELD ROAD, FRAZIER'S BOTTOM, WINFIELD, WV, 25082, United States
WENDY LEE Officer 2040 AVENUE C, BETHLEHEM, PA, 18017, United States 41 SHERMAN TURNPIKE, REDDING, CT, 06896, United States
SCOTT BAKER Officer 2040 AVENUE C, BETHLEHEM, PA, 18017, United States 180 S Clinton Ave, Rochester, NY, 14604-0001, United States
STEPHEN HARRINGTON Officer 2040 AVENUE C, BETHLEHEM, PA, 18017, United States 1110 American Pkwy, Allentown, PA, 18109, United States
DAN EICHER Officer 751 N. BELAIR RD, EVANS, GA, 30809, United States 751 N. BELAIR RD, EVANS, GA, 30809, United States

History

Type Old value New value Date of change
Name change FLSMIDTH SALT LAKE CITY, INC. FLSMIDTH USA INC. 2014-01-02

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006313519 2019-01-09 2019-01-09 Withdrawal Certificate of Withdrawal No data
0006265178 2018-10-25 No data Annual Report Annual Report 2018
0005951633 2017-10-23 No data Annual Report Annual Report 2017
0005681294 2016-10-26 No data Annual Report Annual Report 2016
0005419936 2015-10-28 No data Annual Report Annual Report 2015
0005266270 2015-01-26 No data Annual Report Annual Report 2014
0005014187 2014-01-02 2014-01-02 Amendment Amend Name No data
0004983540 2013-11-18 No data Business Registration Certificate of Authority No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website