DYWIDAG SYSTEMS INTERNATIONL USA, INC. (Entity# 132635618) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is November 1, 1994.
| FEIN | 132635618 |
| Entity Name | DYWIDAG SYSTEMS INTERNATIONL USA, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
320 Marmon Dr. Bolingbrook IL 60440 |
| Jurisdiction State | NY |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1969-05-09 |
| Organization Date | 1994-11-01 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Old FEIN | 000000000 |
| Old Fiscal Month | 00 |
| Old Fiscal Day | 00 |
| Agent Name | REGISTERED AGENT SOLUTIONS, INC. |
| Agent Address |
44 School Street Suite 325 Boston MA 02108 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | KERRY ALLEN | 320 Marmon Dr., Bolingbrook, IL 60440 | ||
| TREASURER | TORSTEN REINHARDT | 320 Marmon Dr., Bolingbrook, IL 60440 | ||
| SECRETARY | TORSTEN REINHARDT | 320 Marmon Dr., Bolingbrook, IL 60440 | ||
| VICE PRESIDENT | MARK MILICI | 320 Marmon Dr, Bolingbrook, IL 60440 |
| Street Address | 320 MARMON DR. |
| City | BOLINGBROOK |
| State | IL |
| Zip Code | 60440 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| DSI-LANG GEOTECH, LLC | 320 Marmon Dr., Bolingbrook, IL 60440 | 2004-04-26 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| SALISBURY ELECTRICAL SAFETY L.L.C. | 101 East Crossroads Parkway, Bolingbrook, IL 60440 | 2013-09-24 |
| ATI HOLDINGS, LLC | 790 Remington Blvd, Bolingbrook, IL 60440 | 2008-04-15 |
| WINDY CITY WIRE, CABLE AND TECHNOLOGY PRODUCTS, LLC | 386 Internationale Dr., Ste. H, Bolingbrook, IL 60440 | 2008-01-07 |
| ULTA SALON COSMETICS & FRAGRANCE, INC. | 1000 Remington Blvd., Bolingbrook, IL 60440 | 2007-06-28 |
| COVENANT SECURITY SERVICES, LLC | 270 Remington Blvd., Suite B, Bolingbrook, IL 60440 | 2004-09-08 |
| COVENANT AVIATION SECURITY, LLC | 400 Quadrangle Drive, Suite A, Bolingbrook, IL 60440 | 2003-10-09 |
| ARCHITECTURAL WALL SOLUTIONS, INC. | 580 W. Crossroads Parkway, Bolinbrook, IL 60440 | 2003-02-10 |
| GOSS INTERNATIONAL CORPORATION | 3 Territorial Ct., Bolingbrook, IL 60440 | 2002-03-19 |
| COMPUTER PROJECTS OF ILLINOIS, INC. | 475 Quadrangle Dr Suite A, Bolingbrook, IL 60440 | 2000-06-27 |
| UNIVERSAL FINANCIAL GROUP, INC. | 425 Quadrangle Dr., Suite 260, Bolingbrook, IL 60440 | 2000-06-21 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | REGISTERED AGENT SOLUTIONS, INC. |
| City | BOLINGBROOK |
| Zip Code | 60440 |
Please comment or provide details below to improve the information on DYWIDAG SYSTEMS INTERNATIONL USA, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.