| Name: | FLSMIDTH USA, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 27 Dec 2012 (12 years ago) |
| Organization Number: | 0845766 |
| Place of Formation: | DELAWARE |
| Authority Date: | 27 Dec 2012 (12 years ago) |
| Last Annual Report: | 15 Jun 2018 (6 years ago) |
| Principal Office: | 2040 AVENUE C, BETHLENHEM, PA 18017-2188 |
| Name | Role |
|---|---|
| Martin K Nielsen | Treasurer |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Kim Ellis | Accountant |
| Rod Bollinger | Accountant |
| Chris Rasmussen | Accountant |
| Nick Babyak | Accountant |
| Douglas Litzenberger | Accountant |
| Martin K Nielsen | Accountant |
| Name | Role |
|---|---|
| Kevin John Chabin | Assistant Treasurer |
| Nicholas Babyak | Assistant Treasurer |
| Rod Bollinger | Assistant Treasurer |
| Douglas Litzenberger | Assistant Treasurer |
| Chris Rasmussen | Assistant Treasurer |
| Name | Role |
|---|---|
| Martin K Nielsen | CFO |
| Name | Role |
|---|---|
| Scott A Baker | Chairman |
| Name | Role |
|---|---|
| Scott A Baker | CEO |
| Name | Role |
|---|---|
| Peter James Flanagan | Vice President |
| Mark Fielder | Vice President |
| Brian Day | Vice President |
| Stephen Murray Harrington | Vice President |
| Patrick Turner | Vice President |
| Bernard Zavatone | Vice President |
| Douglas Parsons | Vice President |
| Gerald Huiras | Vice President |
| Michael K Duricko | Vice President |
| Manfred Schaffer | Vice President |
| Name | Role |
|---|---|
| Stephen Murray Harrington | Assistant Secretary |
| Name | Role |
|---|---|
| Mary Beth Flowers | Secretary |
| Name | Role |
|---|---|
| Scott A Baker | President |
| Name | Role |
|---|---|
| Stephen Murray Harrington | Director |
| Martin K Nielsen | Director |
| Scott A Baker | Director |
| Name | Action |
|---|---|
| FLSMIDTH SALT LAKE CITY, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| FLSMIDTH GMAZ SYSTEMS | Inactive | 2019-01-28 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2018-12-21 |
| Annual Report | 2018-06-15 |
| Annual Report | 2017-06-14 |
| Annual Report | 2016-06-14 |
| Annual Report | 2015-06-15 |
| Annual Report | 2014-06-24 |
| Certificate of Assumed Name | 2014-01-28 |
| Amendment | 2014-01-03 |
| Annual Report | 2013-06-11 |
| Application for Certificate of Authority(Corp) | 2012-12-27 |
Date of last update: 17 Nov 2024
Sources: Kentucky Secretary of State
