Entity Summary
ID Number: 000810034    
Summary for:  The Shyft Group USA, Inc.
The exact name of the Foreign Corporation:   The Shyft Group USA, Inc.
The name was changed from: SPARTAN MOTORS USA, INC. on 05-05-2020
The name was changed from: Crimson Fire, Inc. on 01-20-2015
The fictitious name of: SPARTAN ERV was filed on 04-20-2015
The fictitious name of: CRIMSON FIRE was filed on 01-20-2015
Entity type:   Foreign Corporation
Identification Number: 000810034
Date of Qualification in Rhode Island:   07-12-2013 Effective Date:   07-12-2013
Date of Withdrawal:   01-12-2021  
Organized under the laws of: State: SD Country: USA
The location of the Principal Office:
         
Address: 1541 REYNOLDS RD
City or Town, State, Zip, Country: CHARLOTTE,   MI   48813   USA
The mailing address or specified office:
         
Address: 41280 BRIDGE STREET
City or Town, State, Zip, Country: NOVI,   MI   48375   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
PRESIDENTSTEPHEN GUILLAUME 1541 REYNOLDS RD CHARLOTTE, MI 48813 USA
PRESIDENTCHAD HOMINOVER 1541 REYNOLDS RD CHARLOTTE, MI 48813 USA
TREASURERFREDERICK SOHM 1541 REYNOLDS RD CHARLOTTE, MI 48813 USA
SECRETARYRYAN RONEY 1541 REYNOLDS RD CHARLOTTE, MI 48813 USA
CEODARYL ADAMS 1541 REYNOLDS RD CHARLOTTE, MI 48813 USA
ASSISTANT SECRETARYTHOMAS KIVELL 1541 REYNOLDS RD CHARLOTTE, MI 48813 USA
ASSISTANT TREASURERAMANDA VAN DUYN 907 7TH AVE NORTH BRANDON, SD 57005 USA
AGENTHENRY HEROUX 1181 OLD SMITHFIELD ROAD NORTH SMITHFIELD, RI 02896 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 $ 0.10005,000,0000
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.
Business Services Division |          Rhode Island Department of State