| Entity Name: | THYSSENKRUPP UHDE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 12 Oct 2021 (3 years ago) |
| Document Number: | M21000013457 |
| FEI/EIN Number | 87-2267116 |
| Address: | 16285 Park Ten Place, Suite 420, Houston, TX 77084 |
| Mail Address: | 16285 Park Ten Place, Suite 420, Houston, TX 77084 |
| Place of Formation: | MICHIGAN |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Lippmann, Dennis | Manager | 16285 Park Ten Place, Suite 150 Houston, TX 77084 |
| Boeker, Joaquin | Manager | 111 West Jackson Blvd., Suite 2400 Chicago, IL 60604 |
| Holowaty, Timothy | Manager | 16285 Park Ten Place, Suite 420 Houston, TX 77084 |
| Name | Role | Address |
|---|---|---|
| Holowaty, Timothy | Secretary | 16285 Park Ten Place, Suite 420 Houston, TX 77084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 16285 Park Ten Place, Suite 420, Houston, TX 77084 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 16285 Park Ten Place, Suite 420, Houston, TX 77084 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-25 |
| Foreign Limited | 2021-10-12 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
