| Name: | DMG MORI USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2016 (9 years ago) |
| Branch of: | DMG MORI USA, INC., Illinois (Company Number CORP_64823418) |
| Entity Number: | 4991410 |
| ZIP code: | 12207 |
| County: | Onondaga |
| Place of Formation: | Illinois |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2400 HUNTINGTON BLVD, HOFFMAN ESTATES, IL, United States, 60192 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KEIICHI OTA | Chief Executive Officer | 2400 HUNTINGTON BLVD, HOFFMAN ESTATES, IL, United States, 60192 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-14 | 2024-08-14 | Address | 2400 HUNTINGTON BLVD, HOFFMAN ESTATES, IL, 60192, USA (Type of address: Chief Executive Officer) |
| 2020-08-11 | 2024-08-14 | Address | 2400 HUNTINGTON BLVD, HOFFMAN ESTATES, IL, 60192, USA (Type of address: Chief Executive Officer) |
| 2018-08-01 | 2020-08-11 | Address | 2400 HUNTINGTON BLVD, HOFFMAN ESTATES, IL, 60192, USA (Type of address: Chief Executive Officer) |
| 2016-08-10 | 2024-08-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240814003718 | 2024-08-14 | BIENNIAL STATEMENT | 2024-08-14 |
| 220805001128 | 2022-08-05 | BIENNIAL STATEMENT | 2022-08-01 |
| 200811060487 | 2020-08-11 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801007839 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160810000588 | 2016-08-10 | APPLICATION OF AUTHORITY | 2016-08-10 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
