| Name: | FLSMIDTH INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 2018 (7 years ago) |
| Entity Number: | 5346607 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 7158 S. FLSmidth Drive, Midvale, UT, United States, 84047 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 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 |
|---|---|---|
| MARNUS FICK | Chief Executive Officer | 7158 S. FLSMIDTH DRIVE, MIDVALE, UT, United States, 84047 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-13 | 2024-05-13 | Address | 7158 S. FLSMIDTH DRIVE, MIDVALE, UT, 84047, USA (Type of address: Chief Executive Officer) |
| 2024-05-13 | 2024-05-13 | Address | 7158 S. FLSMIDTH DRIVE, MIDVALE, UT, 84047, 5559, USA (Type of address: Chief Executive Officer) |
| 2020-06-23 | 2024-05-13 | Address | 7158 S. FLSMIDTH DRIVE, MIDVALE, UT, 84047, 5559, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-05-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-05-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240513003135 | 2024-05-13 | BIENNIAL STATEMENT | 2024-05-13 |
| 220512000786 | 2022-05-12 | BIENNIAL STATEMENT | 2022-05-01 |
| 200623060557 | 2020-06-23 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-83062 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-83063 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180523000444 | 2018-05-23 | APPLICATION OF AUTHORITY | 2018-05-23 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
