| Entity Name: | THYSSENKRUPP POLYSIUS NORTH AMERICA, 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: | 14 Jul 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Sep 2023 (2 years ago) |
| Document Number: | F99000003693 |
| FEI/EIN Number |
391858155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 180 Interstate North Parkway, Atlanta, GA, 30339-2194, US |
| Mail Address: | 180 Interstate North Parkway, Atlanta, GA, 30339-2194, US |
| Place of Formation: | WISCONSIN |
| Name | Role | Address |
|---|---|---|
| Terver Olivier | President | 180 Interstate North Parkway, Atlanta, GA, 303392194 |
| Dygas Katarzyna | Secretary | 180 Interstate North Parkway, Atlanta, GA, 303392194 |
| Terry Mark S | Treasurer | 180 Interstate North Parkway, Atlanta, GA, 303392194 |
| Hofelich Pablo | Director | 180 Interstate North Parkway, Atlanta, GA, 303392194 |
| Ruoss Frank | Director | 180 Interstate North Parkway, Atlanta, GA, 303392194 |
| Just Alexander | Director | 180 Interstate North Parkway, Atlanta, GA, 303392194 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 180 Interstate North Parkway, Suite 300, Atlanta, GA 30339-2194 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 180 Interstate North Parkway, Suite 300, Atlanta, GA 30339-2194 | - |
| NAME CHANGE AMENDMENT | 2023-09-14 | THYSSENKRUPP POLYSIUS NORTH AMERICA, INC. | - |
| NAME CHANGE AMENDMENT | 2014-04-28 | THYSSENKRUPP INDUSTRIAL SOLUTIONS (USA), INC. | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-01 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| Name Change | 2023-09-14 |
| 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 | 2016-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
