| Name: | DYWIDAG SYSTEMS INTERNATIONAL USA, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 25 Aug 2003 (22 years ago) |
| Branch of: | DYWIDAG SYSTEMS INTERNATIONAL USA, INC., NEW YORK (Company Number 276594) |
| Business ID: | 738247 |
| State of Incorporation: | NEW YORK |
| Principal Office Address: | 320 MARMON DRIVEBOLING BROOK, IL 60440 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC | Agent | 8927 Lorraine Rd., Ste. 204-A, Gulfport, MS 39503 |
| Name | Role | Address |
|---|---|---|
| MICHAEL R. KELLEY | President | 320 MARMON DR., BOLINGBROOK, IL 60440 |
| Name | Role | Address |
|---|---|---|
| Shaun P. Elder | Vice President | 320 Marmon Drive, Bolingbrook, IL 60440 |
| Name | Role | Address |
|---|---|---|
| Jennifer A. Richardson | Treasurer | 320 Marmon Drive, Bolingbrook, IL 60440 |
| Name | Role | Address |
|---|---|---|
| Christine M. George | Secretary | 320 Marmon Dr., Bolingbrook, IL 60440 |
| Name | Role | Address |
|---|---|---|
| Hugh M. Pelham | Director | 320 Marmon Dr., Bolingbrook, IL 60440 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-03-19 | Annual Report For DYWIDAG SYSTEMS INTERNATIONAL USA, INC. |
| Annual Report | Filed | 2024-04-04 | Annual Report For DYWIDAG SYSTEMS INTERNATIONAL USA, INC. |
| Annual Report | Filed | 2023-03-17 | Annual Report For DYWIDAG SYSTEMS INTERNATIONAL USA, INC. |
| Annual Report | Filed | 2022-03-29 | Annual Report For DYWIDAG SYSTEMS INTERNATIONAL USA, INC. |
| Annual Report | Filed | 2021-03-09 | Annual Report For DYWIDAG SYSTEMS INTERNATIONAL USA, INC. |
| Annual Report | Filed | 2020-02-26 | Annual Report For DYWIDAG SYSTEMS INTERNATIONAL USA, INC. |
| Registered Agent Change of Address | Filed | 2020-01-16 | Agent Address Change For |
| Annual Report | Filed | 2019-02-26 | Annual Report For DYWIDAG SYSTEMS INTERNATIONAL USA, INC. |
| Annual Report | Filed | 2018-04-11 | Annual Report For DYWIDAG SYSTEMS INTERNATIONAL USA, INC. |
| Annual Report | Filed | 2017-02-24 | Annual Report For DYWIDAG SYSTEMS INTERNATIONAL USA, INC. |
Date of last update: 26 Mar 2025
Sources: Mississippi Secretary of State
