Entity Summary
ID Number: 000153399    
Summary for:  FLSmidth USA Inc.
The exact name of the Foreign Corporation:   FLSmidth USA Inc.
The name was changed from: FLSmidth Salt Lake City, Inc. on 01-03-2014
The name was changed from: FLSmidth Dorr-Oliver Elmco Inc. on 03-01-2011
The name was changed from: DORR-OLIVER EIMCO USA INC. on 02-26-2008
Entity type:   Foreign Corporation
Identification Number: 000153399
Date of Qualification in Rhode Island:   01-27-2006 Effective Date:   01-27-2006
Date of Withdrawal:   04-19-2019  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 7158 S. FLSMIDTH DRIVE
City or Town, State, Zip, Country: MIDVALE,   UT   84047-5559   USA
The mailing address or specified office:
         
Address: 2040 AVENUE C
City or Town, State, Zip, Country: BETHLEHEM,   PA   18017-2188   USA
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
PRESIDENTSCOTT A BAKER 2040 AVENUE C BETHLEHEM, PA 18017 USA
TREASURERMARTIN K NIELSEN 7158 S. FLSMIDTH DRIVE MIDVALE, UT 84047-5559 USA
SECRETARYMARY BETH FLOWERS 2040 AVENUE C BETHLEHEM, PA 18017-2188 USA
CEOSCOTT A BAKER 2040 AVENUE C BETHLEHEM, PA 18017 USA
CFOMARTIN K NIELSEN 7158 S. FLSMIDTH DRIVE MIDVALE, UT 84047-5559 USA
CONTROLLERNICHOLAS BABYAK 5505 W. GILLETTE ROAD TUCSON, AZ 85743 USA
GENERAL COUNSELSTEPHEN MURRAY HARRINGTON 2040 AVENUE C BETHLEHEM, PA 18017-2188 USA
VICE PRESIDENTSTEPHEN MURRAY HARRINGTON 2040 AVENUE C BETHLEHEM, PA 18017-2188 USA
CONTROLLER & ASST. TREASURERDOUGLAS LITZENBERGER 2040 AVENUE C BETHLEHEM, PA 18017 USA
ASSISTANT TREASURERKEVIN JOHN CHABIN 2040 AVENUE C BETHLEHEM, PA 18017-2188 USA
VICE PRESIDENTBRIAN DAY 7158 S. FLSMIDTH DRIVE MIDVALE, UT 84047-5559 USA
CONTROLLER & ASST TREASROD BOLLINGER 1 EXCEL WAY PEKIN, IL 61554 USA
CONTROLLER & ASST. TREASCHRIS RASMUSSEN 2607 DAKOTA AVE S. SIOUX CITY, NE 68776 USA
VICE PRESIDENTMICHAEL MCLEAVY 650-700 W. GEORGIA ST VANCOUVER, V7Y1A1 CAN
ASSISTANT SECRETARYSTEPHEN MURRAY HARRINGTON 2040 AVENUE C BETHLEHEM, PA 18017-2188 USA
VICE PRESIDENTMICHAEL K. DURICKO 7158 S. FLSMIDTH DRIVE MIDVALE, UT 84047-5559 USA
CHAIRMAN OF THE BOARDSCOTT A BAKER 2040 AVENUE C BETHLEHEM, PA 18017 USA
VICE PRESIDENTFRANK MASON 7158 S. FLSMIDTH DRIVE MIDVALE, UT 84047-5559 USA
GM-TUCSON OPSBRAD MORALEE 5505 W. GILLETTE ROAD TUCSON, AZ 85743 USA
GM-MANHEIM OPSSTEPHEN MAHONEY 236 S. CHERRY ST. MANHEIM, PA 17545 USA
VICE PRESIDENTRAFAEL MARTINEZ 2040 AVENUE C BETHLEHEM, PA 18017 USA
VICE PRESIDENTMARNUS FICK 7158 S. FLSMIDTH DRIVE MIDVALE, UT 84047-5559 USA
VICE PRESIDENTPATICK TURNER 5505 W. GILLETTE RD. TUCSON, AZ 85743 USA
VICE PRESIDENTCHRISTOPHER GEORGE 2607 DAKOTA AVENUE S. SIOUX CITY, NE 68776 USA
VICE PRESIDENTDEBORAH TARRETO 2040 AVENUE C BETHLEHEM, PA 18017 USA
VICE PRESIDENTWENDY LEE 2040 AVENUE C BETHLEHEM, PA 18017 USA
VICE PRESIDENTMARK FIELDER 7158 S FLSMIDTH DRIVE MIDVALE, UT 84047-5559 USA
VICE PRESIDENTBERNARD ZAVATONE 2040 AVENUE C BETHLEHEM, PA 18017-2188 USA
CONTROLLERMARTIN K NIELSEN 7158 S. FLSMIDTH DRIVE MIDVALE, UT 84047-5559 USA
CONTROLLER & ASST. TREASURERJEANNINE SHAW 5505 W. GILLETTE RD TUCSON, AZ 85743 USA
ASST. CONTROLLERAMY BURKE 16002 WINFIELD RD FRAZIERS BOTTOM, WV 25082 USA
GM-EVANS OPSDANIEL EICHER 715 N. BELAIR RD. EVANS, GA 30809 USA
GM-SIOUX CITY OPSWILLIAM LEWIS 2607 DAKOTA AVENUE S. SIOUX CITY, NE 68776 USA
GM-EAST COAST OPSKIMBERLY ELLIS 16002 WINFIELD RD. FRAZIERS BOTTOM, WV 25082 USA
DIRECTORSTEPHEN M HARRINGTON 2040 AVENUE C BETHLEHEM, PA 18017-2188 USA
DIRECTORMARTIN K NIELSEN 7158 S. FLSMIDTH DRIVE MIDVALE, UT 84047-5559 USA
DIRECTORSCOTT A BAKER 2040 AVENUE C BETHLEHEM, PA 18017 USA
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 $ 1.0000655,0001,000
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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