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FLSmidth USA Inc.

Company Details

Name: FLSmidth USA Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 27 Jan 2006 (19 years ago)
Date of Dissolution: 19 Apr 2019 (6 years ago)
Date of Status Change: 19 Apr 2019 (6 years ago)
Identification Number: 000153399
Place of Formation: DELAWARE
Principal Address: 7158 S. FLSMIDTH DRIVE, MIDVALE, UT, 84047-5559, USA
Mailing Address: 2040 AVENUE C, BETHLEHEM, PA, 18017-2188, USA
Purpose: SALE OF PROCESS EQUIPMENT
NAICS: 333131 - Mining Machinery and Equipment Manufacturing
Historical names: DORR-OLIVER EIMCO USA INC.
FLSmidth Dorr-Oliver Elmco Inc.
FLSmidth Salt Lake City, Inc.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
SCOTT A BAKER PRESIDENT 2040 AVENUE C BETHLEHEM, PA 18017 USA

TREASURER

Name Role Address
MARTIN K NIELSEN TREASURER 7158 S. FLSMIDTH DRIVE MIDVALE, UT 84047-5559 USA

SECRETARY

Name Role Address
MARY BETH FLOWERS SECRETARY 2040 AVENUE C BETHLEHEM, PA 18017-2188 USA

CEO

Name Role Address
SCOTT A BAKER CEO 2040 AVENUE C BETHLEHEM, PA 18017 USA

CFO

Name Role Address
MARTIN K NIELSEN CFO 7158 S. FLSMIDTH DRIVE MIDVALE, UT 84047-5559 USA

CONTROLLER

Name Role Address
NICHOLAS BABYAK CONTROLLER 5505 W. GILLETTE ROAD TUCSON, AZ 85743 USA
MARTIN K NIELSEN CONTROLLER 7158 S. FLSMIDTH DRIVE MIDVALE, UT 84047-5559 USA

GENERAL COUNSEL

Name Role Address
STEPHEN MURRAY HARRINGTON GENERAL COUNSEL 2040 AVENUE C BETHLEHEM, PA 18017-2188 USA

VICE PRESIDENT

Name Role Address
STEPHEN MURRAY HARRINGTON VICE PRESIDENT 2040 AVENUE C BETHLEHEM, PA 18017-2188 USA
BRIAN DAY VICE PRESIDENT 7158 S. FLSMIDTH DRIVE MIDVALE, UT 84047-5559 USA
MICHAEL MCLEAVY VICE PRESIDENT 650-700 W. GEORGIA ST VANCOUVER, V7Y1A1 CAN
MICHAEL K. DURICKO VICE PRESIDENT 7158 S. FLSMIDTH DRIVE MIDVALE, UT 84047-5559 USA
FRANK MASON VICE PRESIDENT 7158 S. FLSMIDTH DRIVE MIDVALE, UT 84047-5559 USA
RAFAEL MARTINEZ VICE PRESIDENT 2040 AVENUE C BETHLEHEM, PA 18017 USA
MARNUS FICK VICE PRESIDENT 7158 S. FLSMIDTH DRIVE MIDVALE, UT 84047-5559 USA
PATICK TURNER VICE PRESIDENT 5505 W. GILLETTE RD. TUCSON, AZ 85743 USA
CHRISTOPHER GEORGE VICE PRESIDENT 2607 DAKOTA AVENUE S. SIOUX CITY, NE 68776 USA
DEBORAH TARRETO VICE PRESIDENT 2040 AVENUE C BETHLEHEM, PA 18017 USA

CONTROLLER & ASST. TREASURER

Name Role Address
DOUGLAS LITZENBERGER CONTROLLER & ASST. TREASURER 2040 AVENUE C BETHLEHEM, PA 18017 USA
JEANNINE SHAW CONTROLLER & ASST. TREASURER 5505 W. GILLETTE RD TUCSON, AZ 85743 USA

ASSISTANT TREASURER

Name Role Address
KEVIN JOHN CHABIN ASSISTANT TREASURER 2040 AVENUE C BETHLEHEM, PA 18017-2188 USA

CONTROLLER & ASST TREAS

Name Role Address
ROD BOLLINGER CONTROLLER & ASST TREAS 1 EXCEL WAY PEKIN, IL 61554 USA

CONTROLLER & ASST. TREAS

Name Role Address
CHRIS RASMUSSEN CONTROLLER & ASST. TREAS 2607 DAKOTA AVE S. SIOUX CITY, NE 68776 USA

ASSISTANT SECRETARY

Name Role Address
STEPHEN MURRAY HARRINGTON ASSISTANT SECRETARY 2040 AVENUE C BETHLEHEM, PA 18017-2188 USA

CHAIRMAN OF THE BOARD

Name Role Address
SCOTT A BAKER CHAIRMAN OF THE BOARD 2040 AVENUE C BETHLEHEM, PA 18017 USA

GM-TUCSON OPS

Name Role Address
BRAD MORALEE GM-TUCSON OPS 5505 W. GILLETTE ROAD TUCSON, AZ 85743 USA

GM-MANHEIM OPS

Name Role Address
STEPHEN MAHONEY GM-MANHEIM OPS 236 S. CHERRY ST. MANHEIM, PA 17545 USA

ASST. CONTROLLER

Name Role Address
AMY BURKE ASST. CONTROLLER 16002 WINFIELD RD FRAZIERS BOTTOM, WV 25082 USA

GM-EVANS OPS

Name Role Address
DANIEL EICHER GM-EVANS OPS 715 N. BELAIR RD. EVANS, GA 30809 USA

GM-SIOUX CITY OPS

Name Role Address
WILLIAM LEWIS GM-SIOUX CITY OPS 2607 DAKOTA AVENUE S. SIOUX CITY, NE 68776 USA

GM-EAST COAST OPS

Name Role Address
KIMBERLY ELLIS GM-EAST COAST OPS 16002 WINFIELD RD. FRAZIERS BOTTOM, WV 25082 USA

DIRECTOR

Name Role Address
STEPHEN M HARRINGTON DIRECTOR 2040 AVENUE C BETHLEHEM, PA 18017-2188 USA
MARTIN K NIELSEN DIRECTOR 7158 S. FLSMIDTH DRIVE MIDVALE, UT 84047-5559 USA
SCOTT A BAKER DIRECTOR 2040 AVENUE C BETHLEHEM, PA 18017 USA

Events

Type Date Old Value New Value
Name Change 2014-01-03 FLSmidth Salt Lake City, Inc. FLSmidth USA Inc.
Name Change 2011-03-01 FLSmidth Dorr-Oliver Elmco Inc. FLSmidth Salt Lake City, Inc.
Name Change 2008-02-26 DORR-OLIVER EIMCO USA INC. FLSmidth Dorr-Oliver Elmco Inc.

Filings

Number Name File Date
201990717570 Application for Certificate of Withdrawal 2019-04-19
201987482870 Annual Report 2019-02-25
201859463930 Annual Report 2018-03-01
201734877900 Annual Report 2017-02-27
201693513820 Annual Report 2016-03-01
201555702630 Annual Report 2015-02-25
201436070050 Annual Report 2014-02-24
201432335270 Application for Amended Certificate of Authority 2014-01-03
201324946810 Statement of Change of Registered/Resident Agent Office 2013-06-17
201312422760 Annual Report 2013-02-22

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Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State

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