| Name: | Fluence Automation, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Merged |
| Effective Date: | 25 Jan 2018 (7 years ago) |
| Business ID: | 1137227 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 3323 N Kennicott AveArlington Heights , IL 60004 |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Mary Ann Sigler | Manager | c/o Platinum Equity Advisors, LLC, 360 NORTH CRESCENT DRIVE,, BEVERLY HILLS, MS 90210 |
| Name | Role | Address |
|---|---|---|
| Mary Ann Sigler | Treasurer | c/o Platinum Equity Advisors, LLC, 360 NORTH CRESCENT DRIVE,, BEVERLY HILLS, MS 90210 |
| Name | Role | Address |
|---|---|---|
| Mary Ann Sigler | Vice President | c/o Platinum Equity Advisors, LLC, 360 NORTH CRESCENT DRIVE,, BEVERLY HILLS, MS 90210 |
| John Holland | Vice President | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, MS 90210 |
| Name | Role | Address |
|---|---|---|
| Barbara Velasco | Member | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, MS 90210 |
| Dawn Marie Walloch | Member | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building,, Beverly Hills, MS 90210 |
| Lance Arneson | Member | 3323 N KENNICOTT AVE, ARLINGTON HEIGHTS, IL 60004 |
| Name | Role | Address |
|---|---|---|
| Dennis P LeStrange | Other | 3323 N KENNICOTT AVE, ARLINGTON HEIGHTS, IL 60004 |
| Name | Role | Address |
|---|---|---|
| Dennis P LeStrange | President | 3323 N KENNICOTT AVE, ARLINGTON HEIGHTS, IL 60004 |
| Name | Role | Address |
|---|---|---|
| John Holland | Secretary | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, MS 90210 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Merger | Filed | 2022-11-14 | Merger For DMT SOLUTIONS GLOBAL CORPORATION |
| Annual Report LLC | Filed | 2022-04-08 | Annual Report For Fluence Automation, LLC |
| Amendment Form | Filed | 2022-02-02 | Amendment For Fluence Automation, LLC |
| Annual Report LLC | Filed | 2021-04-11 | Annual Report For Fluence Automation, LLC |
| Annual Report LLC | Filed | 2020-03-26 | Annual Report For Fluence Automation, LLC |
| Annual Report LLC | Filed | 2019-04-09 | Annual Report For Fluence Automation, LLC |
| Amendment Form | Filed | 2018-11-06 | Amendment For Fluence Automation, LLC |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Amendment Form | Filed | 2018-05-08 | Amendment For Fluence Automation, LLC |
| Formation Form | Filed | 2018-01-25 | Formation For Fluence Automation, LLC |
Date of last update: 01 Apr 2025
Sources: Mississippi Secretary of State
