| Entity Name: | DYWIDAG SYSTEMS INTERNATIONAL, USA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 01 Apr 1976 |
| Branch of: | DYWIDAG SYSTEMS INTERNATIONAL, USA, INC., NEW YORK (Company Number 276594) |
| Company Number: | CORP_50868354 |
| File Number: | 50868354 |
| Type of Business: | Business Corporations |
| Place of Formation: | NEW YORK |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| WLLTJKHRYVX8 | 2024-10-16 | 320 MARMON DR, BOLINGBROOK, IL, 60440, 3078, USA | 320 MARMON DR, BOLINGBROOK, IL, 60440, 3078, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | https://www.dywidag.com |
| Congressional District | 11 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-10-18 |
| Initial Registration Date | 1999-05-04 |
| Entity Start Date | 1969-05-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 238120 |
| Product and Service Codes | 9640 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JENNIFER RICHARDSON |
| Address | 320 MARMON DRIVE, BOLINGBROOK, IL, 60440, USA |
| Title | ALTERNATE POC |
| Name | SCOTT JACOBS |
| Role | IT MANAGER |
| Address | 320 MARMON DRIVE, BOLINGBROOK, IL, 60440, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JENNIFER RICHARDSON |
| Role | FINANCE MANAGER |
| Address | 320 MARMON DRIVE, BOLINGBROOK, IL, 60440, USA |
| Title | ALTERNATE POC |
| Name | BARB MCHUGH |
| Address | 320 MARMON DRIVE, BOLINGBROOK, IL, 60440, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC., 901 S. 2ND STREET SUITE 201, SPRINGFIELD, 62704, SANGAMON | Agent | 2023-10-25 |
| Name and Address | Role |
|---|---|
| MICHAEL KELLEY 320 MARMON DR. BOLINGBROOK IL 60440 | President |
| Name and Address | Role |
|---|---|
| CHRISTINE GEORGE 320 MARMON DR. BOLINGBROOK IL 60440 | Secretary |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| DESIGN FIRM | 184006734-0003 | No data | No data | DESIGN FIRM - STRUCTURAL ENGINEERING | No data | 2013-10-18 | 2021-04-15 | 2023-06-30 |
| Name | Change Date |
|---|---|
| DYCKERHOFF & WIDMANN, INC. | 1982-04-13 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 100000 | 100 |
Date of last update: 16 Jan 2025
