FLSmidth USA Inc.

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Company Details

Name:	FLSmidth USA Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Merged
Effective Date:	16 Feb 2006 (19 years ago)
Business ID:	886910
State of Incorporation:	DELAWARE
Principal Office Address:	7158 S. FLSmidth DriveMidvale, UT 84047-5559
Historical names:	FLSmidth Salt Lake City, Inc. FLSmidth Dorr-Oliver Eimco Inc. Dorr-Oliver Eimco USA Inc.

Director

Name	Role	Address
Scott A. Baker	Director	2040 Avenue C, Bethlehem, PA 18017-2188
Stephen Harrington	Director	2040 Avenue C, Bethlehem, PA 18017-2188
Martin K Nielsen	Director	7158 S. FLSmidth Drive, Midvale, UT 84047-5559

President

Name	Role	Address
Scott A. Baker	President	2040 Avenue C, Bethlehem, PA 18017-2188

Chairman

Name	Role	Address
Scott A. Baker	Chairman	2040 Avenue C, Bethlehem, PA 18017-2188

Chief Executive Officer

Name	Role	Address
Scott A. Baker	Chief Executive Officer	2040 Avenue C, Bethlehem, PA 18017-2188

Vice President

Name	Role	Address
Brian Day	Vice President	7158 S. Flsmidth Drive, Midvale, UT 84047-5559
Stephen Harrington	Vice President	2040 Avenue C, Bethlehem, PA 18017-2188
Brian Field	Vice President	7158 S. Flsmidth Drive, Midvale, UT 84047-5559
Mark Fielder	Vice President	7158 S. Flsmidth Drive, Midvale, UT 84047-5559
Patrick Turner	Vice President	5505 W. Gillette Road, Tucson, AZ 85743
Bernard Zavatone	Vice President	2040 Avenue C, Bethlehem, PA 18017-2188
Douglas Parsons	Vice President	1 Excel Way, Pekin, IL 61554-9313
Gerald Huiras	Vice President	3235 Schoenersville Road, Bethlehem, PA 18017-2188
Michael K Duricko	Vice President	2040 Avenue C, Bethlehem, PA 18017-2188
Manfred Schaffer	Vice President	7158 S. FLSmidth Drive, Midvale, UT 84047-5559
Marc K Swanson	Vice President	2040 Avenue C, Bethlehem, PA 18017-2188
Peter J. Flanagan	Vice President	7158 S. FLSmidth Drive, Midvale, UT 84047-5559
David Almond	Vice President	7158 S. FLSmidth Drive, Midvale, UT 84047-5559
Sunil Gokarn	Vice President	7158 S. FLSmidth Drive, Midvale, UT 84047-5559
Michael McLeavy	Vice President	650-700 W. Georgia Street, Vancouver, BC V7Y1A1
Marnus Fick	Vice President	7158 S. FLSmidth Drive, Midvale, UT 84047-5559
Frank Mason	Vice President	7158 S. FLSmidth Drive, Midvale, UT 84047-5559

Assistant Secretary

Name	Role	Address
Stephen Harrington	Assistant Secretary	2040 Avenue C, Bethlehem, PA 18017-2188

Other

Name	Role	Address
Stephen Harrington	Other	2040 Avenue C, Bethlehem, PA 18017-2188
Nicholas Babyak	Other	5505 W. Gillette Road, Tucson, AZ 85743

Assistant Treasurer

Name	Role	Address
Rod Bollinger	Assistant Treasurer	1 Excel Way, Pekin, IL 61554-9313
Chris Rasmussen	Assistant Treasurer	2607 Dakota Avenue, S. Sioux City, NE 68776
Douglas Litzenberger	Assistant Treasurer	2040 Avenue C, Bethlehem, PA 18017-2188
Nicholas Babyak	Assistant Treasurer	5505 W. Gillette Road, Tucson, AZ 85743
Kevin J. Chabin	Assistant Treasurer	2040 Avenue C, Bethlehem, PA 18017-2188

Agent

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

Chief Financial Officer

Name	Role	Address
Martin K Nielsen	Chief Financial Officer	7158 S. FLSmidth Drive, Midvale, UT 84047-5559

Treasurer

Name	Role	Address
Martin K Nielsen	Treasurer	7158 S. FLSmidth Drive, Midvale, UT 84047-5559

Secretary

Name	Role	Address
Mary Beth Flowers	Secretary	2040 Avenue C, Bethlehem, PA 18017-2188

Member

Name	Role	Address
Kim Ellis	Member	16002 Winfield Road, Frazier's Bottom, WV 25082

Filings

Type	Status	Filed Date	Description
Merger	Filed	2019-01-24	Merger For FLSmidth Inc.
Annual Report	Filed	2018-04-10	Annual Report For FLSmidth USA Inc.
Annual Report	Filed	2017-04-04	Annual Report For FLSmidth USA Inc.
Annual Report	Filed	2016-04-13	Annual Report For FLSmidth USA Inc.
Annual Report	Filed	2015-04-08	Annual Report For FLSmidth USA Inc.
Annual Report	Filed	2014-04-07	Annual Report
Amendment Form	Filed	2014-01-03	Amendment
Annual Report	Filed	2013-04-03	Annual Report
Annual Report	Filed	2012-03-23	Annual Report
Annual Report	Filed	2011-04-01	Annual Report

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Date of last update: 25 Jun 2025

Sources: Company Profile on Mississippi Secretary of State Website