| Name: | DYWIDAG SYSTEMS INTERNATIONAL, USA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 18 May 2007 (18 years ago) |
| Financial Date End: | 31 May 2025 |
| Branch of: | DYWIDAG SYSTEMS INTERNATIONAL, USA, INC., NEW YORK (Company Number 276594) |
| Entity Number: | 524567 |
| Place of Formation: | NEW YORK |
| File Number: | 524567 |
| Principal Address: | 320 MARMON DR BOLINGBROOK, IL 60440 |
| Mailing Address: | 320 MARMON DR BOLINGBROOK, IL 60440-3078 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mike Kelley | President | 320 MARMON DR., BOLINGBROOK, IL 60440 | 2021-04-09 |
| Michael Raymond Kelley | President | 320 MARMON DR, BOLINGBROOK, IL 60440-3078 | 2024-05-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jennifer Ann Richardson | Treasurer | 320 MARMON DR, BOLINGBROOK, IL 60440-3078 | 2024-05-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Christine Michele George | Secretary | 320 MARMON DR, BOLINGBROOK, IL 60440-3078 | 2024-05-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Hugh Marcus Pelham | Director | 320 MARMON DR, BOLINGBROOK, IL 60440-3078 | 2024-05-30 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005750942 | 2024-05-30 |
| Annual Report | 0005178331 | 2023-04-03 |
| Registered Agent Name/Address Change (mass change) | 0004909364 | 2022-09-12 |
| Annual Report | 0004755500 | 2022-05-23 |
| Annual Report | 0004243537 | 2021-04-09 |
| Annual Report | 0003852340 | 2020-04-24 |
| Annual Report | 0003520707 | 2019-05-22 |
| Annual Report | 0003125328 | 2018-04-20 |
| Annual Report | 0003125327 | 2017-03-22 |
| Annual Report | 0003125326 | 2016-03-28 |
Date of last update: 23 Dec 2024
Sources: Idaho Secretary of State
