| Entity Name: | DMG MORI USA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 16 May 2006 |
| Company Number: | CORP_64823418 |
| File Number: | 64823418 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DMG MORI USA, INC., RHODE ISLAND | 001669001 | RHODE ISLAND |
| Headquarter of | DMG MORI USA, INC., ALABAMA | 000-377-720 | ALABAMA |
| Headquarter of | DMG MORI USA, INC., NEW YORK | 4991410 | NEW YORK |
| Headquarter of | DMG MORI USA, INC., FLORIDA | F16000002530 | FLORIDA |
| Headquarter of | DMG MORI USA, INC., MINNESOTA | 9c276dff-e728-e611-816a-00155d01c56d | MINNESOTA |
| Headquarter of | DMG MORI USA, INC., COLORADO | 20161530860 | COLORADO |
| Headquarter of | DMG MORI USA, INC., CONNECTICUT | 1213801 | CONNECTICUT |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T6WMFHV6QN64 | 2025-01-17 | 2400 HUNTINGTON BLVD, HOFFMAN ESTATES, IL, 60192, 1564, USA | 2400 HUNTINGTON BLVD, HOFFMAN ESTATES, IL, 60192, 1564, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 08 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2024-01-22 |
| Initial Registration Date | 2009-05-01 |
| Entity Start Date | 1983-01-11 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 423840 |
| Product and Service Codes | 3408, 3411, 3415, 3416, 3417, 3695 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | STEVEN WELCH |
| Address | 2400 HUNTINGTON BLVD, HOFFMAN ESTATES, IL, 60192, 1564, USA |
| Title | ALTERNATE POC |
| Name | KRISTINE QUEMA |
| Address | 2400 HUNTINGTON BLVD, HOFFMAN ESTATES, IL, 60192, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | STEVEN WELCH |
| Address | 2400 HUNTINGTON BLVD, HOFFMAN ESTATES, IL, 60192, 1564, USA |
| Title | ALTERNATE POC |
| Name | KRISTINE QUEMA |
| Address | 2400 HUNTINGTON BLVD, HOFFMAN ESTATES, IL, 60192, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORI SEIKI U.S.A., INC. 401(K) & PROFIT SHARING PLAN | 2009 | 751891263 | 2010-08-10 | MORI SEIKI U.S.A., INC. | 167 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 751891263 |
| Plan administrator’s name | MORI SEIKI U.S.A., INC. |
| Plan administrator’s address | 2400 HUNTINGTON BLVD., HOFFMAN ESTATES, IL, 60192 |
| Administrator’s telephone number | 8475935400 |
Number of participants as of the end of the plan year
| Active participants | 114 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 39 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 145 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 4 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-10 |
| Name of individual signing | VICKI COHEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2016-03-09 |
| Name and Address | Role |
|---|---|
| KEIICHI OTA 2400 HUNTINGTON BLVD HOFFMAN ESTATES, IL 60192 | President |
| Name and Address | Role |
|---|---|
| KRISTINE QUEMA 2400 HUNTINGTON BLVD HOFFMAN ESTATES IL 60192 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| DMG MORI SYSTEMS | Assume Name | 2021-02-24 | 2020-10-09 | No data | No data |
| DMG MORI ACADEMY | Assume Name | 2021-02-24 | 2020-10-09 | No data | No data |
| DMG MORI SEIKI USA | No data | 2010-04-06 | 2015-10-01 | Involuntary Cancellation | No data |
| MORI SEIKI UNIVERSITY | No data | 2007-04-05 | 2015-10-01 | Involuntary Cancellation | No data |
| MORI SEIKI SALES | No data | 2006-06-06 | 2015-10-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| DMG MORI SEIKI USA, INC. | 2015-07-10 |
| MORI SEIKI U.S.A., INC. | 2013-10-03 |
| NEW MS-USA, INC. | 2006-06-06 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000000 | 1700000000 | No data |
| PREF | No data | No Voting Rights | 1000000 | 25000000 | 100 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURCHASE ORDER | AWARD | FA813224P0050 | 2024-08-16 | 2025-01-08 | 2025-01-08 | |||||||||||||||||||||||||
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| Obligated Amount | 81839.47 |
| Current Award Amount | 81839.47 |
| Potential Award Amount | 81839.47 |
Description
| Title | DMG MORI AM UPGRADE TO INCLUDE INSTALLATION AND TRAINING |
| NAICS Code | 333517: MACHINE TOOL MANUFACTURING |
| Product and Service Codes | 7A21: IT AND TELECOM - BUSINESS APPLICATION SOFTWARE (PERPETUAL LICENSE SOFTWARE) |
Recipient Details
| Recipient | DMG MORI USA, INC. |
| UEI | T6WMFHV6QN64 |
| Recipient Address | UNITED STATES, 2400 HUNTINGTON BLVD, HOFFMAN ESTATES, COOK, ILLINOIS, 601921564 |
| Unique Award Key | CONT_AWD_W911PT23P0108_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 35737.76 |
| Current Award Amount | 35737.76 |
| Potential Award Amount | 35737.76 |
Description
| Title | THIS MODIFICATION IS ISSUED TO ADD FUNDS TO CLIN 0001 FOR WORK WITHIN SCOPE AS ADDITIONAL REPAIRS NEEDED DURING THE PERIOD OF PERFORMANCE ON DMG MACHINES AT THE WATERVLIET ARSENAL, WATERVLIET, NEW YORK. |
| NAICS Code | 811310: COMMERCIAL AND INDUSTRIAL MACHINERY AND EQUIPMENT (EXCEPT AUTOMOTIVE AND ELECTRONIC) REPAIR AND MAINTENANCE |
| Product and Service Codes | J034: MAINT/REPAIR/REBUILD OF EQUIPMENT- METALWORKING MACHINERY |
Recipient Details
| Recipient | DMG MORI USA, INC. |
| UEI | T6WMFHV6QN64 |
| Recipient Address | UNITED STATES, 2400 HUNTINGTON BLVD, HOFFMAN ESTATES, COOK, ILLINOIS, 601921564 |
Date of last update: 13 Jan 2025
