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THYSSENKRUPP NORTH AMERICA, INC.

Company Details

Entity Name: THYSSENKRUPP NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 17 Apr 2018 (7 years ago)
Date of dissolution: 19 Feb 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 19 Feb 2020 (5 years ago)
Document Number: F18000001802
FEI/EIN Number 22-2393554
Address: 111 W JACKSON BLVD, STE 2400, CHICAGO, IL 60604
Mail Address: 111 W JACKSON BLVD, STE 2400, CHICAGO, IL 60604
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chairman

Name Role Address
Kaufmann, Dr. Donatus Chairman ThyssenKrupp Allee 1, Essen 45143 DE

Chief Financial Officer

Name Role Address
Boeker, Joaquin Chief Financial Officer 111 W JACKSON BLVD, STE 2400, CHICAGO, IL 60604

Director

Name Role Address
Boeker, Joaquin Director 111 W JACKSON BLVD, STE 2400, CHICAGO, IL 60604
Backus, Kevin C Director 111 W JACKSON BLVD, STE 2400, CHICAGO, IL 60604
Bass, Patrick Director 111 W JACKSON BLVD, STE 2400, CHICAGO, IL 60604

Secretary

Name Role Address
Backus, Kevin C Secretary 111 W JACKSON BLVD, STE 2400, CHICAGO, IL 60604

President

Name Role Address
Bass, Patrick President 111 W JACKSON BLVD, STE 2400, CHICAGO, IL 60604

Tax Officer

Name Role Address
Aginian, Robert N Tax Officer 111 W JACKSON BLVD, STE 2400, CHICAGO, IL 60604

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-02-19 No data No data

Documents

Name Date
Withdrawal 2020-02-19
ANNUAL REPORT 2019-04-25
Foreign Profit 2018-04-17

Date of last update: 17 Feb 2025

Sources: Florida Department of State