Business Corporation

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Legal name: Liebherr-america, Inc.

Previous legal name: Liebherr Mining & Construction Equipment, Inc.

Secretary of State Identification Number (SOSID): 0852263

Status: Current-Active

Citizenship: Foreign

State of Incorporation: VA

Date formed: 6/19/2006

Fiscal month: December

Citizenship: Foreign

Registered agent: COGENCY GLOBAL INC. **Note load times may be long**

Registered office address

2810 Coliseum Centre Drive Suite 120
Charlotte, NC 28217

Registered mailing address

2810 Coliseum Centre Drive Suite 120
Charlotte, NC 28217

mailing address

4800 Chestnut Ave
Newport News, VA 23607

Principal office address

4800 Chestnut Ave
Newport News, VA 23607

Officers