ASMPT USA Holding, Inc.

Company Details

Name:	ASMPT USA Holding, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	27 Jun 2013 (12 years ago)
Business ID:	1023488
State of Incorporation:	DELAWARE
Principal Office Address:	3975 Lakefield Court, Ste 107Suwanee, GA 30024
Historical names:	ASM Assembly Systems, Inc.

Agent

Name	Role	Address
National Registered Agents, Inc.	Agent	645 Lakeland East Drive, Suite 101, Flowood, MS 39232

Incorporator

Name	Role	Address
Robin Ng Cher Tat	Incorporator	2 Yishun Avenue 7, Singapore , SI 76892
Lee Wai Kwong	Incorporator	2 Yishun Avenue 7, Singapore , SI 76892

Treasurer

Name	Role	Address
THOMAS MAIR	Treasurer	3975 Lakefield Court, Ste 107, Suwanee, GA 30024

Secretary

Name	Role	Address
Jupiter Kong Choon	Secretary	3975 Lakefield Court, Ste 107, Suwanee, GA 30024

Director

Name	Role	Address
Mike Moehlheinrich	Director	3975 Lakefield Court, Ste 106., Suwanee, Munich, GA 30024
Jonathan Roderick Maloney	Director	3975 Lakefield Court, Ste 107, Suwanee, GA 30024
Alexander Hagenfeldt	Director	3975 Lakefield Court, Ste. 107, Suwanee, GA 30024

President

Name	Role	Address
Alexander Hagenfeldt	President	3975 Lakefield Court, Ste. 107, Suwanee, GA 30024

Chief Executive Officer

Name	Role	Address
Alexander Hagenfeldt	Chief Executive Officer	3975 Lakefield Court, Ste. 107, Suwanee, GA 30024

Filings

Type	Status	Filed Date	Description
Amendment Form	Filed	2024-11-25	Amendment For ASMPT USA Holding, Inc.
Annual Report	Filed	2024-04-06	Annual Report For ASMPT USA Holding, Inc.
Annual Report	Filed	2023-04-07	Annual Report For ASMPT USA Holding, Inc.
Amendment Form	Filed	2022-11-30	Amendment For ASM Assembly Systems, Inc.
Annual Report	Filed	2022-04-27	Annual Report For ASM Assembly Systems, Inc.
Annual Report	Filed	2021-03-31	Annual Report For ASM Assembly Systems, Inc.
Annual Report	Filed	2020-04-30	Annual Report For ASM Assembly Systems, Inc.
Annual Report	Filed	2019-03-11	Annual Report For ASM Assembly Systems, Inc.
Annual Report	Filed	2018-09-13	Annual Report For ASM Assembly Systems, Inc.
Notice to Dissolve/Revoke	Filed	2018-09-07	Notice to Dissolve/Revoke
Annual Report	Filed	2017-04-27	Annual Report For ASM Assembly Systems, Inc.
Annual Report	Filed	2016-03-09	Annual Report For ASM Assembly Systems, Inc.
Annual Report	Filed	2015-04-01	Annual Report For ASM Assembly Systems, Inc.
Annual Report	Filed	2014-12-10	Annual Report For ASM Assembly Systems, Inc.
Notice to Dissolve/Revoke	Filed	2014-10-13	Notice to Dissolve/Revoke
Formation Form	Filed	2013-06-27	Formation

Date of last update: 09 Jan 2025

Sources: Mississippi Secretary of State