Limited Liability Company

Actions

Legal name: Fluence Automation LLC

Secretary of State Identification Number (SOSID): 1627202

Status: Withdrawn

Citizenship: Foreign

State of Incorporation: DE

Date formed: 9/28/2017

Citizenship: Foreign

Registered agent: Secretary of State **Note load times may be long**

Registered office address

2 South Salisbury Street
Raleigh, NC 27601

Principal office address

3323 N Kennicott Ave
Arlington Heights, IL 60004

mailing address

C/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building
Beverly Hills, CA 90210

Registered mailing address

PO Box 29622
Raleigh, NC 27626

Company officials

All LLCs are managed by their managers pursuant to N.C.G.S. 57D-3-20.

President
P. Lestrange Dennis

3323 N. Kennicott Ave.,
Arlington Heights IL 60004
Vice President
John Holland

C/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building
Beverly Hills CA 90210
Secretary
John Holland

C/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building
Beverly Hills CA 90210
Chief Financial Officer
Arneson Lance

3323 N. Kennicott Ave.,
Arlington Heights IL 60004
Manager
Mary Ann Sigler

C/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building
Beverly Hills CA 90210
Treasurer
Mary Ann Sigler

C/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building
Beverly Hills CA 90210
Vice President
Mary Ann Sigler

C/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building
Beverly Hills CA 90210
Assistant Secretary
Barbara Velasco

C/o Platinum Equity Advisors, LLC 360 North Crescent Drive South Building
Beverly Hills CA 90210
Assistant Treasurer
Dawn Marie Walloch

C/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building
Beverly Hills CA 90210