| Entity Name: | THYSSENKRUPP LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 |
522107657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22355 WEST 11 MILE ROAD, SOUTHFIELD, MI, 48033 |
| Mail Address: | 22355 WEST 11 MILE ROAD, SOUTHFIELD, MI, 48033, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Diephuis Brian | President | 22355 WEST 11 MILE ROAD, SOUTHFIELD, MI, 48033 |
| Dygas Katarzyna | Secretary | 22355 WEST 11 MILE ROAD, SOUTHFIELD, MI, 48033 |
| Prokup John C | Treasurer | 22355 WEST 11 MILE ROAD, SOUTHFIELD, MI, 48033 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000177176 | TKIS LOGISTICS | EXPIRED | 2009-11-20 | 2014-12-31 | - | 22355 W. ELEVEN MILE ROAD, SOUTHFIELD, MI, 48034, US |
| G06299900220 | TKX LOGISTICS | ACTIVE | 2006-10-26 | 2026-12-31 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-13 | 22355 WEST 11 MILE ROAD, SOUTHFIELD, MI 48033 | - |
| NAME CHANGE AMENDMENT | 2003-01-13 | THYSSENKRUPP LOGISTICS, INC. | - |
| REINSTATEMENT | 2002-09-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
