| Name: | DYWIDAG SYSTEMS INTERNATIONAL, USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 1969 (56 years ago) |
| Entity Number: | 276594 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 320 MARMON DRIVE, BOLINGBROOK, IL, United States, 60440 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
Shares Details
Shares issued 1000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| MICHAEL KELLEY | Chief Executive Officer | 320 MARMON DR, BOLINGBROOK, IL, United States, 60440 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-25 | 2024-09-25 | Address | 320 MARMON DR, BOLINGBROOK, IL, 60440, USA (Type of address: Chief Executive Officer) |
| 2024-09-25 | 2024-09-25 | Address | 320 MARMON DR, BOLINGBROOK, IL, 60440, 3078, USA (Type of address: Chief Executive Officer) |
| 2024-07-17 | 2024-09-25 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
| 2024-05-20 | 2024-07-17 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
| 2024-03-28 | 2024-05-20 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240925003332 | 2024-07-17 | CERTIFICATE OF CHANGE BY AGENT | 2024-07-17 |
| 230512000609 | 2023-05-12 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503061177 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190521060262 | 2019-05-21 | BIENNIAL STATEMENT | 2019-05-01 |
| 170517006257 | 2017-05-17 | BIENNIAL STATEMENT | 2017-05-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
