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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Kaufmann, Dr. Donatus | Chairman | ThyssenKrupp Allee 1, Essen 45143 DE |
Name | Role | Address |
---|---|---|
Boeker, Joaquin | Chief Financial Officer | 111 W JACKSON BLVD, STE 2400, CHICAGO, IL 60604 |
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 |
Name | Role | Address |
---|---|---|
Backus, Kevin C | Secretary | 111 W JACKSON BLVD, STE 2400, CHICAGO, IL 60604 |
Name | Role | Address |
---|---|---|
Bass, Patrick | President | 111 W JACKSON BLVD, STE 2400, CHICAGO, IL 60604 |
Name | Role | Address |
---|---|---|
Aginian, Robert N | Tax Officer | 111 W JACKSON BLVD, STE 2400, CHICAGO, IL 60604 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2020-02-19 | No data | No data |
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