| Entity Name: | OSG USA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 05 Feb 1968 |
| Company Number: | CORP_48401821 |
| File Number: | 48401821 |
| Type of Business: | Business Corporations |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OSG USA, INC., IDAHO | 5203634 | IDAHO |
| Headquarter of | OSG USA, INC., CONNECTICUT | 1253894 | CONNECTICUT |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C7P9XN935M67 | 2025-01-01 | 620 STETSON AVE, SAINT CHARLES, IL, 60174, 3457, USA | 620 STETSON AVE., SAINT CHARLES, IL, 60174, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.osgtool.com |
| Congressional District | 08 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2024-01-04 |
| Initial Registration Date | 2009-06-09 |
| Entity Start Date | 2004-11-01 |
| Fiscal Year End Close Date | Nov 30 |
Service Classifications
| NAICS Codes | 333515 |
| Product and Service Codes | 3426 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SHERRI TIANI |
| Role | DIRECTOR OF FINANCE & ACCOUNTING |
| Address | 620 STETSON AVE., SAINT CHARLES, IL, 60174, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SHERRI TIANI |
| Role | DIRECTOR OF FINANCE & ACCOUNTING |
| Address | 620 STETSON AVE., SAINT CHARLES, IL, 60174, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| MFEM REGISTERED AGENT, LLC, 203 NORTH LASALLE ST, #2500, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO | Agent | 2018-12-27 |
| Name and Address | Role |
|---|---|
| JEFFREY T. TENNANT 620 STETSON AVENUE ST. CHARLES, IL 60174 | President |
| Name and Address | Role |
|---|---|
| TODD F. SURRITTE 620 STETSON AVENUE ST. CHARLES, IL 60174 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| PRIMUS SERVICES COMPANY | Assume Name | 2023-08-02 | No data | No data | No data |
| OSG TAP AND DIE, INC. | Assume Name | 2015-01-22 | No data | No data | No data |
| Name | Change Date |
|---|---|
| OSG TAP AND DIE, INC. | 2015-01-19 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000000 | 620000000 | 100 |
Date of last update: 13 Jan 2025
