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THYSSENKRUPP NORTH AMERICA, LLC

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

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

Secretary

Name Role Address
Dygas, Katarzyna Secretary 111 West Jackson, Suite 2400 Chicago, IL 60604

Events

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

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: 15 Feb 2025

Sources: Florida Department of State