| Entity Name: | THYSSENKRUPP LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 22 May 1998 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Jan 2003 (22 years ago) |
| Document Number: | F98000002932 |
| FEI/EIN Number | 52-2107657 |
| Address: | 22355 WEST 11 MILE ROAD, SOUTHFIELD, MI 48033 |
| Mail Address: | 22355 WEST 11 MILE ROAD, SOUTHFIELD, MI 48033 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Diephuis, Brian | President | 22355 WEST 11 MILE ROAD, SOUTHFIELD, MI 48033 |
| Name | Role | Address |
|---|---|---|
| Dygas, Katarzyna | Secretary | 22355 WEST 11 MILE ROAD, SOUTHFIELD, MI 48033 |
| Name | Role | Address |
|---|---|---|
| Prokup, John C. | Treasurer | 22355 WEST 11 MILE ROAD, SOUTHFIELD, MI 48033 |
| Name | Role | Address |
|---|---|---|
| Prokup, John C. | Director | 22355 WEST 11 MILE ROAD, SOUTHFIELD, MI 48033 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000177176 | TKIS LOGISTICS | EXPIRED | 2009-11-20 | 2014-12-31 | No data | 22355 W. ELEVEN MILE ROAD, SOUTHFIELD, MI, 48034, US |
| G06299900220 | TKX LOGISTICS | ACTIVE | 2006-10-26 | 2026-12-31 | No data | 22355 W. ELEVEN MILE ROAD, SOUTHFIELD, MI, 48033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-04-24 | 22355 WEST 11 MILE ROAD, SOUTHFIELD, MI 48033 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-13 | 22355 WEST 11 MILE ROAD, SOUTHFIELD, MI 48033 | No data |
| NAME CHANGE AMENDMENT | 2003-01-13 | THYSSENKRUPP LOGISTICS, INC. | No data |
| REINSTATEMENT | 2002-09-13 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
