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THYSSENKRUPP NORTH AMERICA, LLC - Florida Company Profile

Company Details

Entity Name: THYSSENKRUPP NORTH AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 19 Feb 2020 (5 years ago)
Document Number: M20000001970
FEI/EIN Number 22-2393554

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 111 West Jackson, Chicago, IL, 60604, US
Mail Address: 111 West Jackson, Chicago, IL, 60604, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Lochen Sebastian Manager 111 West Jackson, Chicago, IL, 60604
Empelmann Thomas Manager thyssenkrupp Allee 1, Essen, 45143
Boeker Joaquin Manager 111 West Jackson, Chicago, IL, 60604
Broedel Michael Manager 111 West Jackson, Chicago, IL, 60604
Dygas Katarzyna Secretary 111 West Jackson, Chicago, IL, 60604
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-12 111 West Jackson, Suite 2400, Chicago, IL 60604 -
CHANGE OF MAILING ADDRESS 2023-04-12 111 West Jackson, Suite 2400, Chicago, IL 60604 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-23
Foreign Limited 2020-02-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State