DYWIDAG SYSTEMS INTERNATIONAL, USA, INC.

Headquarter

Company Details

Name:	DYWIDAG SYSTEMS INTERNATIONAL, USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 May 1969 (56 years ago) (Companies founded in May 1969)
Entity Number:	276594
ZIP code:	12260 (Companies in New York, 12260)
County:	New York
Place of Formation:	New York
Principal Address:	320 MARMON DRIVE, BOLINGBROOK, IL, United States, 60440
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Shares Details

Shares issued 1000

Share Par Value 100

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	DYWIDAG SYSTEMS INTERNATIONAL, USA, INC.	000-914-412	Alabama
Headquarter of	DYWIDAG SYSTEMS INTERNATIONAL, USA, INC.	19871450845	COLORADO
Headquarter of	DYWIDAG SYSTEMS INTERNATIONAL, USA, INC.	222954	IDAHO
Headquarter of	DYWIDAG SYSTEMS INTERNATIONAL, USA, INC.	524567	IDAHO
Headquarter of	DYWIDAG SYSTEMS INTERNATIONAL, USA, INC.	0651588	KENTUCKY
Headquarter of	DYWIDAG SYSTEMS INTERNATIONAL, USA, INC.	CORP_50868354	ILLINOIS

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
MICHAEL KELLEY	Chief Executive Officer	320 MARMON DR, BOLINGBROOK, IL, United States, 60440

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

History

Start date	End date	Type	Value
2024-09-25	2024-09-25	Address	320 MARMON DR, BOLINGBROOK, IL, 60440, 3078, USA (Type of address: Chief Executive Officer)
2024-09-25	2024-09-25	Address	320 MARMON DR, BOLINGBROOK, IL, 60440, USA (Type of address: Chief Executive Officer)
2024-07-17	2024-09-25	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2024-05-20	2024-07-17	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2024-03-28	2024-05-20	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2023-05-12	2024-09-25	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-05-12	2024-09-25	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-05-12	2023-05-12	Address	320 MARMON DR, BOLINGBROOK, IL, 60440, USA (Type of address: Chief Executive Officer)
2023-05-12	2024-03-28	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2023-05-12	2024-09-25	Address	320 MARMON DR, BOLINGBROOK, IL, 60440, 3078, USA (Type of address: Chief Executive Officer)
2023-05-12	2023-05-12	Address	320 MARMON DR, BOLINGBROOK, IL, 60440, 3078, USA (Type of address: Chief Executive Officer)
2023-05-12	2024-09-25	Address	320 MARMON DR, BOLINGBROOK, IL, 60440, USA (Type of address: Chief Executive Officer)
2019-05-21	2023-05-12	Address	320 MARMON DR, BOLINGBROOK, IL, 60440, 3078, USA (Type of address: Chief Executive Officer)
2011-12-20	2023-05-12	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2011-12-20	2023-05-12	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2009-06-05	2019-05-21	Address	320 MARMON DR, BOLINGBROOK, IL, 60440, 3078, USA (Type of address: Chief Executive Officer)
2007-06-01	2009-06-05	Address	320 MARMON DR, BOLINGBROOK, IL, 60440, 3078, USA (Type of address: Chief Executive Officer)
1999-09-15	2011-12-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-15	2011-12-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-05-26	2007-06-01	Address	320 MARMON DR, BOLINGBROOK, IL, 60440, 3078, USA (Type of address: Chief Executive Officer)
1997-05-20	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-01-04	1999-05-26	Address	ERDINGER LANDSTRASSE 1, 8000 MUNICH 81, FEDERAL REPUBLIC OF, 00000, DEU (Type of address: Chief Executive Officer)
1982-07-07	1997-05-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1982-07-07	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1969-05-09	2023-05-12	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1969-05-09	1982-07-07	Address	500 FIFTH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240925003332	2024-07-17	CERTIFICATE OF CHANGE BY AGENT	2024-07-17
230512000609	2023-05-12	BIENNIAL STATEMENT	2023-05-01
210503061177	2021-05-03	BIENNIAL STATEMENT	2021-05-01
190521060262	2019-05-21	BIENNIAL STATEMENT	2019-05-01
170517006257	2017-05-17	BIENNIAL STATEMENT	2017-05-01
150518006149	2015-05-18	BIENNIAL STATEMENT	2015-05-01
130510006383	2013-05-10	BIENNIAL STATEMENT	2013-05-01
111220000031	2011-12-20	CERTIFICATE OF CHANGE	2011-12-20
110520002570	2011-05-20	BIENNIAL STATEMENT	2011-05-01
090605002959	2009-06-05	BIENNIAL STATEMENT	2009-05-01
070601002474	2007-06-01	BIENNIAL STATEMENT	2007-05-01
070104000859	2007-01-04	CERTIFICATE OF MERGER	2007-01-04
070103000799	2007-01-03	CERTIFICATE OF MERGER	2007-01-03
050914000868	2005-09-14	CERTIFICATE OF AMENDMENT	2005-09-14
050714002298	2005-07-14	BIENNIAL STATEMENT	2005-05-01
030508002841	2003-05-08	BIENNIAL STATEMENT	2003-05-01
010521002071	2001-05-21	BIENNIAL STATEMENT	2001-05-01
C284860-2	2000-02-16	ASSUMED NAME CORP INITIAL FILING	2000-02-16
990915001323	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
990526002084	1999-05-26	BIENNIAL STATEMENT	1999-05-01
970520002062	1997-05-20	BIENNIAL STATEMENT	1997-05-01
951228000307	1995-12-28	CERTIFICATE OF MERGER	1995-12-30
951228000320	1995-12-28	CERTIFICATE OF MERGER	1995-12-31
000045004438	1993-09-03	BIENNIAL STATEMENT	1993-05-01
930104002598	1993-01-04	BIENNIAL STATEMENT	1992-05-01
A883741-3	1982-07-07	CERTIFICATE OF AMENDMENT	1982-07-07
A698041-3	1980-09-12	CERTIFICATE OF AMENDMENT	1980-09-12
755860-3	1969-05-09	CERTIFICATE OF INCORPORATION	1969-05-09

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

DYWIDAG SYSTEMS INTERNATIONAL, USA, INC.

Company Details

Links between entities

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

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