THYSSENKRUPP MATERIALS NA, INC. - Florida Company Profile
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| Entity Name: | THYSSENKRUPP MATERIALS NA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 16 Jan 1992 (34 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Feb 2007 (19 years ago) |
| Document Number: | P37129 |
| FEI/EIN Number | 38-0445860 |
| Address: | 22355 West 11 Mile Road, Southfield, MI, 48033, US |
| Mail Address: | 22355 West 11 Mile Road, Southfield, MI, 48033, US |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| Bastien Brian | Chie | 22355 West 11 Mile Road, Southfield, MI, 48033 |
| Diephuis Brian | Director | 22355 West 11 Mile Road, Southfield, MI, 48033 |
| Wodera Daniel | Chairman | 22355 West 11 Mile Road, Southfield, MI, 48033 |
| Karana Jill H | Asst | 111 West Jackson Blvd, Chicago, IL, 60604 |
| Prokup John C | Director | 22355 West 11 Mile Road, Southfield, MI, 48033 |
| Dygas Katarzyna | Asst | 22355 West 11 Mile Road, Southfield, MI, 48033 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000096953 | THYSSENKRUPP ENGINEERED PLASTICS | ACTIVE | 2016-09-07 | 2026-12-31 | - | 22355 W.11 MILE RD, SOUTHFIELD, MI, 48033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 22355 West 11 Mile Road, SOUTHFIELD, MI 48033 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 22355 West 11 Mile Road, SOUTHFIELD, MI 48033 | - |
| NAME CHANGE AMENDMENT | 2007-02-02 | THYSSENKRUPP MATERIALS NA, INC. | - |
| NAME CHANGE AMENDMENT | 2002-11-12 | THYSSENKRUPP MATERIALS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| 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 | 2016-04-28 |
| ANNUAL REPORT | 2015-04-24 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State