DYWIDAG SYSTEMS INTERNATIONAL, USA, INC. - Florida Company Profile
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| Entity Name: | DYWIDAG SYSTEMS INTERNATIONAL, USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 30 Oct 1984 (41 years ago) |
| Branch of: | DYWIDAG SYSTEMS INTERNATIONAL, USA, INC., NEW YORK (Company Number 276594) |
| Document Number: | P03882 |
| FEI/EIN Number | 132635618 |
| Address: | 320 Marmon Dr., BOLINGBROOK, IL, 60440, US |
| Mail Address: | 320 Marmon Dr., BOLINGBROOK, IL, 60440, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Elder Shaun Paul | Vice President | 320 Marmon Dr., BOLINGBROOK, IL, 60440 |
| George Christine Mich | Secretary | 320 Marmon Dr., BOLINGBROOK, IL, 60440 |
| Kelley Michael Raymon | President | 320 Marmon Dr., BOLINGBROOK, IL, 60440 |
| Pelham Hugh Marcus | President | 320 Marmon Dr., BOLINGBROOK, IL, 60440 |
| Richardson Jennifer Ann | Treasurer | 320 Marmon Dr., BOLINGBROOK, IL, 60440 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 2011-11-22 | REGISTERED AGENT SOLUTIONS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-12 | 320 MARMON DRIVE, BOLINGBROOK, IL 60440 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-12 | 320 MARMON DRIVE, BOLINGBROOK, IL 60440 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-23 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State