FLSMIDTH USA, INC. (UBI# 602601360) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 10, 2006. The entity status is Merged.
| Unified Business Identifier (UBI) | 602601360 |
| Business Name | FLSMIDTH USA, INC. |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2006-03-10 |
| Expiration Date | 2019-03-31 |
| Dissolution Date | 2019-01-24 |
| Duration | PERPETUAL |
| Record Status | Merged |
| Name | Role | Address |
|---|---|---|
| Mark Fielder | Governor | 7158 S FLSMIDTH DRIVE, MIDVALE, UT, 840475559 |
| Bernard Zavatone | Governor | 2040 AVENUE C, BETHLEHEM, PA, 180172188 |
| Brian Day | Governor | 7158 S FLSMIDTH DRIVE, MIDVALE, UT, 840475559 |
| Nicholas Babyak | Governor | 5505 W. GILLETTE ROAD, TUCSON, AZ, 85743 |
| Douglas Litzenberger | Governor | 2040 AVENUE C, BETHLEHEM, PA, 180172188 |
| Stephen Harrington | Governor | 2040 AVENUE C, BETHLEHEM, PA, 180172188 |
| Marc Swanson | Governor | 2040 AVENUE C, BETHLEHEM, PA, 180172188 |
| Peter Flanagan | Governor | 7158 S FLSMIDTH DRIVE, MIDVALE, UT, 840475559 |
| Michael Duricko | Governor | 7158 S FLSMIDTH DRIVE, MIDVALE, UT, 840475559 |
| Sunil Gokarn | Governor | 7158 S. FLSMIDTH DRIVE, MIDVALE, UT, 840475559 |
| Chris Rasmussen | Governor | 2607 DAKOTA AVENUE, S. SIOUX CITY, NE, 68776 |
| Douglas Parsons | Governor | 1 EXCEL WAY, PEKIN, IL, 615549313 |
| Martin Nielsen | Governor | 7158 S FLSMIDTH DRIVE, MIDVALE, UT, 840475559 |
| Bollinger Rod | Governor | 1 EXCEL WAY, PEKIN, IL, 615549313 |
| David Almond | Governor | 7158 S FLSMIDTH DRIVE, MIDVALE, UT, 840475559 |
| Scott Baker | Governor | 2040 AVENUE C, BETHLEHEM, PA, 180172188 |
| Patrick Turner | Governor | 5505 W GILLETTE ROAD, TUCSON, AZ, 85743 |
| Brian Field | Governor | 7158 S FLSMIDTH DRIVE, MIDVALE, UT, 840475559 |
| Kim Ellis | Governor | 16002 WINFIELD ROAD, FRAZIERS BOTTOM, WV, 25082 |
| Anthony Troutman | Governor | 7158 S. FLSMIDTH DRIVE, MIDVALE, UT, 840475559 |
| Gerald Huiras | Governor | 3235 SCHOENERSVILLE ROAD, BETHLEHEM, PA, 18017 |
| Timothy Vansyckle | Governor | 2040 AVENUE C, BETHLEHEM, PA, 18017 |
| Manfred Schaffer | Governor | 7158 S FLSMIDTH DRIVE, MIDVALE, UT, 840475559 |
| Michael Mcleavy | Governor | 650-700 W. GEORGIA ST, VANCOUVER, v7y1A1 |
| Mary Beth Flowers | Governor | 2040 AVENUE C, BETHLEHEM, PA, 180172188 |
| Kevin Chabin | Governor | 2040 AVENUE C, BETHLEHEM, PA, 180172188 |
| Jeffery Court | ||
| Frank Mason |
| Document Type | Completed Date |
|---|---|
| Amendment | 2014-02-28, 2010-03-22, 2007-11-30 |
| ANNUAL REPORT | 2018-03-29, 2017-03-13, 2016-03-17, 2015-04-02, 2014-03-28, 2013-02-04, 2012-02-28, 2011-03-15, 2010-03-11, 2009-04-20, 2008-03-28, 2007-03-26 |
| ARDUEDATE | 2018-02-01 |
| FOREIGN REGISTRATION STATEMENT | 2006-04-20 |
| Initial Report | 2006-09-25 |
| MERGER | 2019-01-24, 2013-12-24 |
| Merger Non-Survivor | 2014-04-10 |
| Statement of Change | 2017-06-07, 2016-04-28, 2014-08-29, 2007-11-30 |
| STATEMENT OF CORRECTION | 2014-05-05 |
| Street Address | 7158 S FLSMIDTH DR |
| City | MIDVALE |
| State | UT |
| Zip Code | 84047 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Wex Bank | 7090 S Union Park Ave Ste 350, Midvale, UT 84047-6023 | Corporation Service Company | 2020-11-20 |
| Alec Miller Counseling, Pllc | 1042 E Fort Union Blvd # 1045, Midvale, UT 84047-1800 | Vicente Rabago | 2020-09-09 |
| Plansight, Inc. | 7659 S Main St, Midvale, UT 84047-7107 | C T Corporation System | 2020-02-25 |
| D & A Corporation | 6966 S Commerce Park Dr, Midvale, UT 84047-1167 | Darwin Millet Jr. | 2019-05-28 |
| Tfc Puyallup, LLC | 6770 S 900 E Ste 102, Midvale, UT 84047-1710 | Incorp Services, Inc. | 2019-03-27 |
| Mint Construction LLC | 7585 S Union Park Ave, Suite 100, Midvale, UT 84047-3036 | Sharon Smith | 2019-03-04 |
| T0.com, Inc. | 799 W Coliseum Way, Midvale, UT 84047-4867 | C T Corporation System | 2018-09-25 |
| Delphi Gardens LLC | 6905 S 1300 E # 182, Cottonwood Heights, UT 84047 | Corey Haddad | 2018-09-17 |
| Mdm Productions, LLC | 6966 S Commerce Park Dr, Midvale, UT 84047-1167 | Grant Thompson | 2018-08-20 |
| Rebuild-it Services Group, LLC | 6810 South 300 W #8, Midvale, UT 84047 | Mike Mckamey, P.e. | 2018-07-06 |
| Find all businesses in 84047 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Mark Fielder | Governor | 7158 S FLSMIDTH DRIVE, MIDVALE, UT, 840475559 |
| Bernard Zavatone | Governor | 2040 AVENUE C, BETHLEHEM, PA, 180172188 |
| Brian Day | Governor | 7158 S FLSMIDTH DRIVE, MIDVALE, UT, 840475559 |
| Nicholas Babyak | Governor | 5505 W. GILLETTE ROAD, TUCSON, AZ, 85743 |
| Douglas Litzenberger | Governor | 2040 AVENUE C, BETHLEHEM, PA, 180172188 |
| Stephen Harrington | Governor | 2040 AVENUE C, BETHLEHEM, PA, 180172188 |
| Marc Swanson | Governor | 2040 AVENUE C, BETHLEHEM, PA, 180172188 |
| Peter Flanagan | Governor | 7158 S FLSMIDTH DRIVE, MIDVALE, UT, 840475559 |
| Michael Duricko | Governor | 7158 S FLSMIDTH DRIVE, MIDVALE, UT, 840475559 |
| Sunil Gokarn | Governor | 7158 S. FLSMIDTH DRIVE, MIDVALE, UT, 840475559 |
| Chris Rasmussen | Governor | 2607 DAKOTA AVENUE, S. SIOUX CITY, NE, 68776 |
| Douglas Parsons | Governor | 1 EXCEL WAY, PEKIN, IL, 615549313 |
| Martin Nielsen | Governor | 7158 S FLSMIDTH DRIVE, MIDVALE, UT, 840475559 |
| Bollinger Rod | Governor | 1 EXCEL WAY, PEKIN, IL, 615549313 |
| David Almond | Governor | 7158 S FLSMIDTH DRIVE, MIDVALE, UT, 840475559 |
| Scott Baker | Governor | 2040 AVENUE C, BETHLEHEM, PA, 180172188 |
| Patrick Turner | Governor | 5505 W GILLETTE ROAD, TUCSON, AZ, 85743 |
| Brian Field | Governor | 7158 S FLSMIDTH DRIVE, MIDVALE, UT, 840475559 |
| Kim Ellis | Governor | 16002 WINFIELD ROAD, FRAZIERS BOTTOM, WV, 25082 |
| Anthony Troutman | Governor | 7158 S. FLSMIDTH DRIVE, MIDVALE, UT, 840475559 |
| Gerald Huiras | Governor | 3235 SCHOENERSVILLE ROAD, BETHLEHEM, PA, 18017 |
| Timothy Vansyckle | Governor | 2040 AVENUE C, BETHLEHEM, PA, 18017 |
| Manfred Schaffer | Governor | 7158 S FLSMIDTH DRIVE, MIDVALE, UT, 840475559 |
| Michael Mcleavy | Governor | 650-700 W. GEORGIA ST, VANCOUVER, v7y1A1 |
| Mary Beth Flowers | Governor | 2040 AVENUE C, BETHLEHEM, PA, 180172188 |
| Kevin Chabin | Governor | 2040 AVENUE C, BETHLEHEM, PA, 180172188 |
| Jeffery Court | ||
| Frank Mason |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.