| Name: | FLSMIDTH USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Mar 2006 (19 years ago) |
| Date of dissolution: | 18 Jan 2019 |
| Entity Number: | 3341728 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 7158 SOUTH FLSMIDTH DRIVE, MIDVALE, UT, United States, 84047 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SCOTT A. BAKER | Chief Executive Officer | 2040 AVENUE C, BETHLEHEM, PA, United States, 18017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-14 | 2018-03-28 | Address | 2040 AVENUE C, BETHLEHEM, PA, 18017, 2188, USA (Type of address: Chief Executive Officer) |
| 2014-03-31 | 2016-03-14 | Address | 7158 S FLSMIDTH DR, MIDVALE, UT, 84047, 5550, USA (Type of address: Chief Executive Officer) |
| 2012-03-26 | 2014-01-07 | Name | FLSMIDTH SALT LAKE CITY, INC. |
| 2010-04-20 | 2012-04-05 | Address | 2850 SOUTH DECKER LAKE DRIVE, SALT LAKE CITY, UT, 84119, 2300, USA (Type of address: Principal Executive Office) |
| 2010-04-20 | 2014-03-31 | Address | 2040 AVENUE C, BETHLEHEM, PA, 18017, 2188, USA (Type of address: Chief Executive Officer) |
| 2007-11-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-11-27 | 2012-03-26 | Name | FLSMIDTH DORR-OLIVER EIMCO INC. |
| 2007-11-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-03-30 | 2007-11-27 | Name | DORR-OLIVER EIMCO USA INC. |
| 2006-03-30 | 2007-11-27 | Address | 2850 SOUTH DECKER LAKE DRIVE, SALT LAKE CITY, UT, 84119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-43571 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-43570 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190118000466 | 2019-01-18 | CERTIFICATE OF TERMINATION | 2019-01-18 |
| 180328006178 | 2018-03-28 | BIENNIAL STATEMENT | 2018-03-01 |
| 160314006213 | 2016-03-14 | BIENNIAL STATEMENT | 2016-03-01 |
| 140331002508 | 2014-03-31 | BIENNIAL STATEMENT | 2014-03-01 |
| 140107000210 | 2014-01-07 | CERTIFICATE OF AMENDMENT | 2014-01-07 |
| 120405002153 | 2012-04-05 | BIENNIAL STATEMENT | 2012-03-01 |
| 120326000734 | 2012-03-26 | CERTIFICATE OF AMENDMENT | 2012-03-26 |
| 100420002820 | 2010-04-20 | BIENNIAL STATEMENT | 2010-03-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
