DYWIDAG SYSTEMS INTERNATIONAL, USA, INC.
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| 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 2026 |
| 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 | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Mike Kelley | President | 320 MARMON DR., BOLINGBROOK, IL 60440 | 2021-04-09 | 2024-05-30 |
| Michael Raymond Kelley | President | 320 MARMON DR, BOLINGBROOK, IL 60440-3078 | 2024-05-30 | No data |
| 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 |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0006284262 | 2025-05-27 |
| Annual Report | 0006263714 | 2025-05-22 |
| Annual Report | 0005750942 | 2024-05-30 |
| Annual Report | 0005178331 | 2023-04-03 |
| Registered Agent Name/Address Change (mass change) | 0004909364 | 2022-09-12 |
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Date of last update: 03 Jul 2025
Sources: Idaho Secretary of State