| Name: | The Shyft Group USA, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 12 Jul 2013 (12 years ago) |
| Date of Dissolution: | 12 Jan 2021 (4 years ago) |
| Date of Status Change: | 12 Jan 2021 (4 years ago) |
| Identification Number: | 000810034 |
| Place of Formation: | SOUTH DAKOTA |
| Principal Address: | 1541 REYNOLDS RD, CHARLOTTE, MI, 48813, USA |
| Mailing Address: | 41280 BRIDGE STREET, NOVI, MI, 48375, USA |
| Purpose: | SALES SOLICITATION |
| Fictitious names: |
SPARTAN ERV (trading name, 2015-04-20 - ) CRIMSON FIRE (trading name, 2015-01-20 - ) |
| Historical names: |
Crimson Fire, Inc. SPARTAN MOTORS USA, INC. |
NAICS
336120 Heavy Duty Truck ManufacturingThis industry comprises establishments primarily engaged in (1) manufacturing heavy duty truck chassis and assembling complete heavy duty trucks, buses, heavy duty motor homes, and other special purpose heavy duty motor vehicles for highway use or (2) manufacturing heavy duty truck chassis only. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| STEPHEN GUILLAUME | PRESIDENT | 1541 REYNOLDS RD CHARLOTTE, MI 48813 USA |
| CHAD HOMINOVER | PRESIDENT | 1541 REYNOLDS RD CHARLOTTE, MI 48813 USA |
| Name | Role | Address |
|---|---|---|
| FREDERICK SOHM | TREASURER | 1541 REYNOLDS RD CHARLOTTE, MI 48813 USA |
| Name | Role | Address |
|---|---|---|
| RYAN RONEY | SECRETARY | 1541 REYNOLDS RD CHARLOTTE, MI 48813 USA |
| Name | Role | Address |
|---|---|---|
| DARYL ADAMS | CEO | 1541 REYNOLDS RD CHARLOTTE, MI 48813 USA |
| Name | Role | Address |
|---|---|---|
| THOMAS KIVELL | ASSISTANT SECRETARY | 1541 REYNOLDS RD CHARLOTTE, MI 48813 USA |
| Name | Role | Address |
|---|---|---|
| AMANDA VAN DUYN | ASSISTANT TREASURER | 907 7TH AVE NORTH BRANDON, SD 57005 USA |
| Name | Role | Address |
|---|---|---|
| HENRY HEROUX | AGENT | 1181 OLD SMITHFIELD ROAD NORTH SMITHFIELD, RI 02896 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2020-05-05 | SPARTAN MOTORS USA, INC. | The Shyft Group USA, Inc. |
| Name Change | 2015-01-20 | Crimson Fire, Inc. | SPARTAN MOTORS USA, INC. |
| Number | Name | File Date |
|---|---|---|
| 202186005110 | Application for Certificate of Withdrawal | 2021-01-12 |
| 202039268950 | Application for Amended Certificate of Authority | 2020-05-05 |
| 202032612020 | Annual Report | 2020-01-20 |
| 201987993880 | Annual Report | 2019-03-01 |
| 201880014970 | Annual Report | 2018-10-24 |
| 201875598360 | Revocation Notice For Failure to File An Annual Report | 2018-08-24 |
| 201742718860 | Annual Report | 2017-05-02 |
| 201695364880 | Statement of Change of Registered/Resident Agent | 2016-03-29 |
| 201589482160 | Annual Report | 2015-12-21 |
| 201561129780 | Annual Report | 2015-04-21 |
Date of last update: 17 Oct 2024
Sources: Rhode Island Department of State
