Entity Name: | THYSSENKRUPP NORTH AMERICA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 19 Feb 2020 (5 years ago) |
Document Number: | M20000001970 |
FEI/EIN Number | 22-2393554 |
Address: | 111 West Jackson, Suite 2400, Chicago, IL 60604 |
Mail Address: | 111 West Jackson, Suite 2400, Chicago, IL 60604 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Lochen, Sebastian | Manager | 111 West Jackson, Suite 2400 Chicago, IL 60604 |
Empelmann, Thomas | Manager | thyssenkrupp Allee 1, Thyssenkrupp AG Essen 45143 DE |
Boeker, Joaquin | Manager | 111 West Jackson, Suite 2400 Chicago, IL 60604 |
Broedel, Michael | Manager | 111 West Jackson, Suite 2400 Chicago, IL 60604 |
Name | Role | Address |
---|---|---|
Dygas, Katarzyna | Secretary | 111 West Jackson, Suite 2400 Chicago, IL 60604 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 111 West Jackson, Suite 2400, Chicago, IL 60604 | No data |
CHANGE OF MAILING ADDRESS | 2023-04-12 | 111 West Jackson, Suite 2400, Chicago, IL 60604 | No data |
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: 15 Feb 2025
Sources: Florida Department of State