| 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| Status: | Withdrawn |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 |
| NAICS: | 336120 - Heavy Duty Truck Manufacturing |
| 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. |
| 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
