Dywidag Systems International, USA, Inc.

Active Bolingbrook, IL

(973)831-6560

Dywidag Systems International, USA, Inc. Overview

Dywidag Systems International, USA, Inc. filed as a Domestic Business Corporation in the State of New York on Friday, May 9, 1969 and is approximately fifty-five years old, according to public records filed with New York Department of State.

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Name
Michael Kelley ~ Background Report ~	President NonPres Vice President
Michael Kelly ~ Background Report ~	President Vice President
Hugh Marcus Pelham ~ Background Report ~	President Director
Kerry Allen 1 ~ Background Report ~	Chief Executive Officer President CEO Vice President Chief Executive Officer NonPres
Jennifer Ann Richardson ~ Background Report ~	Treasurer
Christine Mich George ~ Background Report ~	Secretary
Shaun Paul Elder ~ Background Report ~	Vice President NonSec COO
Torsten Reinhardt ~ Background Report ~	NonSec NonTreas CFO Treasurer Secretary Chief Financial Officer
Torsten Engel ~ Background Report ~	NonDir Director
Ken Sostek ~ Background Report ~	CFO
Sonja Baillie-David ~ Background Report ~	CFO
Nick Moses ~ Background Report ~	CFO Director NonDir
Eric Van Lammeren ~ Background Report ~	Director
Christian Fisher ~ Background Report ~	Director
Mark Milici ~ Background Report ~	Secretary Vice President Chief Operating Officer COO Officer
Paul Taaffe ~ Background Report ~	Director
Alan Bate ~ Background Report ~	Director
Ralf Meinardus ~ Background Report ~	Director
Patrik Nolaker ~ Background Report ~	Director
Khaled Shawwaf ~ Background Report ~	Vice President
Douglas Schlegel ~ Background Report ~	Vice President Officer
Ronald J. Bonomo 1 ~ Background Report ~	COO
Ron Giesel ~ Background Report ~	Other
Dave Martin ~ Background Report ~	Other
Torsien Reinhardt ~ Background Report ~	Chief Financial Officer

Showing 8 records out of 25

320 Marmon Dr Bolingbrook, IL 60440 4732 Stone Dr Tucker, GA 30084 1263 Newark Rd Toughkenamon, PA 19374 525 Wanaque Ave Pompton Lakes, NJ 07442

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	P03882
Date Filed:	Tuesday, October 30, 1984
Registered Agent	Registered Agent Solutions, Inc.

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	8124206
Date Filed:	Monday, August 21, 1989
Registered Agent	Registered Agent Solutions, Inc.

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	New York
State ID:	00643288
Date Filed:	Wednesday, January 12, 1972
Registered Agent	Registered Agent Solutions, Inc.

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	New York
State ID:	C1728-1985
Date Filed:	Wednesday, March 13, 1985
Registered Agent	Registered Agent Solutions, Inc.

New York Department of State

Filing Type:	Domestic Business Corporation
Status:	Active
State:	New York
County:	New York
State ID:	276594
Date Filed:	Friday, May 9, 1969
Registered Agent	Registered Agent Solutions, Inc.
DOS Process	Registered Agent Solutions, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
5/9/1969	Name History/Actual	Dyckerhoff & Widmann, Inc.
9/12/1980	Name History/Actual	Dywidag Systems International, USA, Inc.
3/13/1985	Foreign Qualification
8/21/1989	Application For Certificate Of Authority
10/3/1994	Change Of Registered Agent/Office
2/17/1998	Annual List
2/4/1999	Change Of Registered Agent/Office
4/14/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
3/13/2000	Annual List
3/4/2001	Annual List
3/1/2002	Annual List
3/8/2003	Annual List
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
3/11/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
2/22/2005	Annual List
12/31/2005	Public Information Report (PIR)
3/28/2006	Annual List
12/28/2006	Certificate of Merger
12/31/2006	Public Information Report (PIR)
2/20/2007	Annual List
3/9/2007	Certificate of Assumed Business Name
12/31/2007	Public Information Report (PIR)
1/31/2008	Annual List
12/31/2008	Public Information Report (PIR)
5/7/2009	Annual List
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
4/19/2010	Annual List
12/31/2010	Public Information Report (PIR)
3/4/2011	Annual List
11/21/2011	Registered Agent Change
12/22/2011	Change of Registered Agent/Office
2/6/2012	Annual List
8/31/2012	Change of Name or Address by Registered Agent
12/31/2012	Public Information Report (PIR)
1/25/2013	Annual List
12/31/2013	Public Information Report (PIR)
1/27/2014	Annual List
12/31/2014	Public Information Report (PIR)
2/25/2015	Annual List
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
1/18/2016	Annual List
12/31/2016	Public Information Report (PIR)
2/27/2017	Annual List
12/31/2017	Public Information Report (PIR)
3/5/2018	Annual List
12/31/2018	Public Information Report (PIR)
2/19/2019	Annual List
12/31/2019	Public Information Report (PIR)

Trademarks for Dywidag Systems International, USA, Inc.

	Dynashield Serial Number: 78408317 Drawing Code: 4000
	Local Presence - Global Competence Serial Number: 76598096 Drawing Code: 4000
	Dyna Force Serial Number: 77082942 Drawing Code: 4000
	Polystrand Serial Number: 78918147 Drawing Code: 4000
	Dywidag System 100 Serial Number: 78536978 Drawing Code: 4000
	Dywidag Tension Shell Serial Number: 78538849 Drawing Code: 4000
	Tiger Bolt Serial Number: 78294902 Drawing Code: 1000
	Dyna Grout Serial Number: 78408319 Drawing Code: 4000