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FLSMIDTH CEMENT USA INC.

Company Details

Name: FLSMIDTH CEMENT USA INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 04 Dec 2023 (a year ago)
Business ID: 1420714
State of Incorporation: DELAWARE
Principal Office Address: 1110 AMERICAN PARKWAYALLENTOWN, PA 18109

Agent

Name Role Address
C. T. CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Director

Name Role Address
EDWARD SCOTT HALL Director 1110 AMERICAN PARKWAY, ALLENTOWN, PA 18109
Stephen M. Harrington Director 1110 American Parkway, Allentown, PA 18109

President

Name Role Address
EDWARD SCOTT HALL President 1110 AMERICAN PARKWAY, ALLENTOWN, PA 18109

Chairman

Name Role Address
EDWARD SCOTT HALL Chairman 1110 AMERICAN PARKWAY, ALLENTOWN, PA 18109

Chief Executive Officer

Name Role Address
EDWARD SCOTT HALL Chief Executive Officer 1110 AMERICAN PARKWAY, ALLENTOWN, PA 18109

Assistant Secretary

Name Role Address
Stephen M. Harrington Assistant Secretary 1110 American Parkway, Allentown, PA 18109

Vice President

Name Role Address
Stephen M. Harrington Vice President 1110 American Parkway, Allentown, PA 18109

Secretary

Name Role Address
Mary Beth Flowers Secretary 1110 AMERICAN PKWY, Allentown, PA 18109

Treasurer

Name Role Address
Douglas Litzenberger Treasurer 1110 AMERICAN PKWY, Allentown, PA 18109

Assistant Treasurer

Name Role Address
Jeffrey Mosebach Assistant Treasurer 1110 AMERICAN PKWY, Allentown, PA 18109

Member

Name Role Address
Lauren M. McHarris Member 1110 American Parkway, Allentown, PA 18109
Neal Biege Member 1110 American Parkway, Allentown, PA 18109
Jason Heiser Member 1110 American Parkway, Allentown, PA 18109
Laura M. Basara Member 1110 American Parkway, Allentown, PA 18109
Christopher M. Sweeney Member 1110 American Parkway, Allentown, PA 18109
Jason M. Daubert Member 1110 American Parkway, Allentown, PA 18109
Kenneth McKinzie Member c/o 7158 S. FLSmidth Drive, Midvale, UT 84047-5559

Filings

Type Status Filed Date Description
Annual Report Filed 2024-03-18 Annual Report For FLSMIDTH CEMENT USA INC.
Formation Form Filed 2023-12-04 Formation For FLSMIDTH CEMENT USA INC.

Date of last update: 11 Dec 2024

Sources: Mississippi Secretary of State