| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Scott A. Baker | President | 2040 Avenue C, Bethlehem, PA 18017-2188 |
| Name | Role | Address |
|---|---|---|
| Scott A. Baker | Chairman | 2040 Avenue C, Bethlehem, PA 18017-2188 |
| Name | Role | Address |
|---|---|---|
| Scott A. Baker | Chief Executive Officer | 2040 Avenue C, Bethlehem, PA 18017-2188 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Stephen Harrington | Assistant Secretary | 2040 Avenue C, Bethlehem, PA 18017-2188 |
| Name | Role | Address |
|---|---|---|
| Stephen Harrington | Other | 2040 Avenue C, Bethlehem, PA 18017-2188 |
| Nicholas Babyak | Other | 5505 W. Gillette Road, Tucson, AZ 85743 |
| Name | Role | Address |
|---|---|---|
| Martin K Nielsen | Treasurer | 7158 S. FLSmidth Drive, Midvale, UT 84047-5559 |
| Name | Role | Address |
|---|---|---|
| Mary Beth Flowers | Secretary | 2040 Avenue C, Bethlehem, PA 18017-2188 |
| Name | Role | Address |
|---|---|---|
| Kevin J. Chabin | Assistant Treasurer | 2040 Avenue C, Bethlehem, PA 18017-2188 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Kim Ellis | Member | 16002 Winfield Road, Frazier's Bottom, WV 25082 |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Martin K Nielsen | Chief Financial Officer | 7158 S. FLSmidth Drive, Midvale, UT 84047-5559 |
| 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 |
Date of last update: 31 Dec 2024
Sources: Mississippi Secretary of State
