| Entity Name: | DMG MORI USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 04 Aug 2016 (Companies founded in August 2016) |
| Branch of: | DMG MORI USA, INC. (Company Number CORP_64823418) (ILLINOIS) |
| Business ALEI: | 1213801 |
| Annual report due: | 04 Aug 2025 |
| NAICS code: | 423830 - Industrial Machinery and Equipment Merchant Wholesalers |
| Business address: | 2400 HUNTINGTON BLVD., HOFFMAN ESTATES, IL, 60192, United States |
| Mailing address: | 2400 HUNTINGTON BLVD., HOFFMAN ESTATES, IL, United States, 60192 |
| Place of Formation: | ILLINOIS |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Keiichi Ota | Officer | 2400 HUNTINGTON BLVD., HOFFMAN ESTATES, IL, 60192, United States | 2400 HUNTINGTON BLVD., HOFFMAN ESTATES, IL, 60192, United States |
| STACIE GAFFANEY | Officer | 2400 HUNTINGTON BLVD., HOFFMAN ESTATES, IL, 60192, United States | 2400 HUNTINGTON BLVD., HOFFMAN ESTATES, IL, 60192, United States |
| KRISTINE QUEMA | Officer | 2400 HUNTINGTON BLVD., HOFFMAN ESTATES, IL, 60192, United States | 2400 HUNTINGTON BLVD., HOFFMAN ESTATES, IL, 60192, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Keiichi Ota | Director | 2400 HUNTINGTON BLVD., HOFFMAN ESTATES, IL, 60192, United States | 2400 HUNTINGTON BLVD., HOFFMAN ESTATES, IL, 60192, United States |
| STACIE GAFFANEY | Director | 2400 HUNTINGTON BLVD., HOFFMAN ESTATES, IL, 60192, United States | 2400 HUNTINGTON BLVD., HOFFMAN ESTATES, IL, 60192, United States |
| KRISTINE QUEMA | Director | 2400 HUNTINGTON BLVD., HOFFMAN ESTATES, IL, 60192, United States | 2400 HUNTINGTON BLVD., HOFFMAN ESTATES, IL, 60192, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012259243 | 2024-07-24 | No data | Annual Report | Annual Report | No data |
| BF-0011464194 | 2023-08-29 | No data | Annual Report | Annual Report | No data |
| BF-0010231467 | 2022-08-11 | No data | Annual Report | Annual Report | 2022 |
| BF-0010469427 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009808547 | 2021-08-12 | No data | Annual Report | Annual Report | No data |
| 0006964702 | 2020-08-20 | No data | Annual Report | Annual Report | 2020 |
| 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 |
| 0006598241 | 2019-07-17 | No data | Annual Report | Annual Report | 2019 |
| 0006216412 | 2018-07-16 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
