FLSMIDTH CEMENT USA INC.

Company Details

Entity Name:	FLSMIDTH CEMENT USA INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	17 Nov 2023 (a year ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	06 Mar 2024 (a year ago)
Document Number:	F23000006546
FEI/EIN Number	93-1467193
Address:	1110 AMERICAN PARKWAY, ALLENTOWN, PA 18109
Mail Address:	1110 AMERICAN PARKWAY, ALLENTOWN, PA 18109
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
HALL, EDWARD S	Director	1110 AMERICAN PARKWAY, ALLENTOWN, PA 18109
HARRINGTON, STEPHEN M	Director	1110 AMERICAN PARKWAY, ALLENTOWN, PA 18109

Chief Executive Officer

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

President

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

OC

Name	Role	Address
LITZENBERGER, DOUGLAS	OC	1110 AMERICAN PARKWAY, ALLENTOWN, PA 18109

Treasurer

Name	Role	Address
LITZENBERGER, DOUGLAS	Treasurer	1110 AMERICAN PARKWAY, ALLENTOWN, PA 18109

Vice President

Name	Role	Address
HARRINGTON, STEPHEN M	Vice President	1110 AMERICAN PARKWAY, ALLENTOWN, PA 18109
Biege, Neal	Vice President	1110 AMERICAN PARKWAY, ALLENTOWN, PA 18109

Asst. Secretary

Name	Role	Address
HARRINGTON, STEPHEN M	Asst. Secretary	1110 AMERICAN PARKWAY, ALLENTOWN, PA 18109

Secretary

Name	Role	Address
FLOWERS, MARY BETH	Secretary	1110 AMERICAN PARKWAY, ALLENTOWN, PA 18109

AC

Name	Role	Address
MCHARRIS, LAUREN	AC	1110 AMERICAN PARKWAY, ALLENTOWN, PA 18109
Mosebach, Jeffrey	AC	1110 AMERICAN PARKWAY, ALLENTOWN, PA 18109

Asst. Treasurer

Name	Role	Address
Mosebach, Jeffrey	Asst. Treasurer	1110 AMERICAN PARKWAY, ALLENTOWN, PA 18109

Officer

Name	Role	Address
Heiser, Jason	Officer	1110 AMERICAN PARKWAY, ALLENTOWN, PA 18109
Basara, Laura	Officer	1110 AMERICAN PARKWAY, ALLENTOWN, PA 18109
Sweeney, Christopher	Officer	1110 AMERICAN PARKWAY, ALLENTOWN, PA 18109
McKinzie, Kenneth	Officer	c/o 7158 S. FLSmidth Drive, Midvale, UT 84047
Daubert, Jason	Officer	1110 AMERICAN PARKWAY, ALLENTOWN, PA 18109

Events

Event Type	Filed Date	Value	Description
NAME CHANGE AMENDMENT	2024-03-06	FLSMIDTH CEMENT USA INC.	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-29
Name Change	2024-03-06
Foreign Profit	2023-11-17

Date of last update: 08 Jan 2025

Sources: Florida Department of State