Thyssenkrupp Materials NA, Inc. Overview
Thyssenkrupp Materials NA, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, January 30, 1976 and is approximately forty-eight years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Thyssenkrupp Materials NA, Inc.
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Key People
Who own Thyssenkrupp Materials NA, Inc.
Name | |
---|---|
Ilse Henne |
Chairman
Director
|
Norbert Goertz 5 |
President
CFO
Director
NonDir
Treasurer
Vice President
Chief Financial Officer
Executive Vice Presi
|
Christian Dohr 4 |
Chief Executive Officer
NonDir
NonPres
President
CEO
Director
Chief Executive Officer
|
Martin Stillger |
Director
|
Brian Bastein 1 |
Treasurer
|
Brian Bastien 2 |
Secretary
|
Brian Diephuis 3 |
Vice Presi
Vice President
|
Christiane Stuart 1 |
V.P.
Vice President
|
Tim Yost |
V.P.
Vice President
|
Jill H. Karana 12 |
Asecretary
Assistant Secretary
|
Sara N. Boer 10 |
Officer
|
Katarzyna Dygas 10 |
Asecretary
|
David Schofield 8 |
Tax Office
Tax Officer
|
Annette Skiba 3 |
NonDir
NonSec
NonTreas
Treasurer
Secretary
Director
Vice President
Senior Vice Presiden
Chief Accounting Off
Chief Acctg Offcr
|
Klaus Keysberg 1 |
Chairman
|
Joachim Limberg |
Chairman
President
CEO
Director
Director
|
Richard J. Greaves 3 |
President
Director
Director
Secretary
Vice President
|
Hans-Josef Hoss 3 |
President
Director
|
Robert Aginian 19 |
Treasurer
Director
Secretary
Vice President
Assistant Secretary
Other
Tax Officer
|
Kevin C. Backus 14 |
Treasurer
Secretary
Assistant Secretary
|
Lawrence C. Paulson 16 |
Secretary
Vice President
|
A. Malcolm Gill 1 |
Director
Secretary
Senior Vp
Vice President
|
Malcolm A. Gill |
Director
Secretary
Vice President
|
Limberg Joachim |
Director
|
Norbert Goeriz |
Director
Chief Financial Officer
|
Hans J. Hoss |
Director
Chief Operating Officer
|
Juergen Funke 2 |
Vice President
|
Edward T. Kurasz 1 |
Vice President
|
William G. Sabol |
Vice President
|
Werner Adamofsky |
Vice President
|
Thorsten Soerje |
Vice President
|
Michael Bauer 6 |
Assistant Secretary
|
Showing 8 records out of 32
Other Companies for Thyssenkrupp Materials NA, Inc.
Thyssenkrupp Materials NA, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Thyssenkrupp Onlinemetals, LLC |
Active
|
2012 |
13
|
Member
|
Thyssenkrupp Supply Chain Services Na, Inc. |
Inactive
|
2007 |
17
|
Member
|
Known Addresses for Thyssenkrupp Materials NA, Inc.
3155 W Big Beaver Rd
Troy, MI 48084
701 Brazos St
Austin, TX 78701
6050 Oak Tree Blvd
Independence, OH 44131
114 Townpark Dr NW
Kennesaw, GA 30144
2800 W Higgins Rd
Hoffman Estates, IL 60169
22355 W 11 Mile Rd
Southfield, MI 48033
17901 Englewood Dr
Cleveland, OH 44130
9601 Newton Ave S
Minneapolis, MN 55431
5755 Grant Ave
Cleveland, OH 44105
5230 W Ashland Way
Franklin, WI 53132
Corporate Filings for Thyssenkrupp Materials NA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P37129 |
Date Filed: | Thursday, January 16, 1992 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 841781 |
Date Filed: | Tuesday, November 7, 1978 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 4405006 |
Date Filed: | Monday, November 6, 1978 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 12596406 |
Date Filed: | Friday, April 9, 1999 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800731742 |
Date Filed: | Wednesday, November 8, 2006 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800731754 |
Date Filed: | Wednesday, November 8, 2006 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Michigan |
State ID: | 00762905 |
Date Filed: | Friday, January 30, 1976 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 00902867 |
Date Filed: | Wednesday, November 8, 1978 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C5193-1997 |
Date Filed: | Thursday, March 13, 1997 |
Date Expired: | Friday, March 9, 2007 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Michigan |
State ID: | E0143072007-0 |
Date Filed: | Thursday, February 22, 2007 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 519847 |
Date Filed: | Friday, November 3, 1978 |
Date Expired: | Friday, February 9, 2007 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Michigan |
County: | Seneca |
State ID: | 2400072 |
Date Filed: | Tuesday, July 20, 1999 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/3/1978 | Name History/Actual | Thyssen Inc. | |
11/3/1978 | Name History/Actual | Thyssen Inc. | |
11/6/1978 | Legacy Filing | ||
9/10/1987 | Change Of Registered Agent/Office | ||
10/30/1991 | Assumed Name Certificate | ||
10/30/1991 | Assumed Name Certificate | ||
1/30/1992 | Assumed Name Certificate | ||
10/19/1992 | Change Of Registered Agent/Office | ||
3/13/1997 | Foreign Qualification | ||
7/14/1997 | Change Of Registered Agent/Office | ||
9/29/1997 | Registered Agent Address Change | CSC SERVICES OF NEVADA, INC. EJF NV EJF | |
3/2/1998 | Annual List | ||
3/4/1999 | Annual List | ||
4/9/1999 | Application For Certificate Of Authority | ||
4/9/1999 | Assumed Name Certificate | ||
7/20/1999 | Name History/Actual | Copper and Brass Sales, Inc. | |
3/9/2000 | Annual List | ||
3/1/2001 | Annual List | ||
1/16/2002 | Change of Registered Agent/Office | ||
3/12/2002 | Annual List | ||
10/29/2002 | Application for Amended Certificate of Authority | ||
11/15/2002 | Name History/Actual | Thyssenkrupp Materials, Inc. | |
11/21/2002 | Amendment | CERTIFIED COPY OF AMENDMENT FILED CHANGING NAME. (3)PGS. MLJ THYSSEN INC. MLJB5c 00001 | |
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
3/6/2003 | Application for Amended Certificate of Authority | ||
5/20/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
7/31/2003 | Change of Registered Agent/Office | ||
8/22/2003 | Tax Forfeiture | ||
12/31/2003 | Public Information Report (PIR) | ||
2/13/2004 | Tax Forfeiture | ||
3/8/2004 | Annual List | List of Officers for 2004 to 2005 | |
9/14/2004 | Name History/Actual | Thyssenkrupp Materials NA, Inc. | |
9/14/2004 | Name History/Actual | Thyssenkrupp Materials NA, Inc. | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
3/7/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
5/11/2006 | Annual List | ||
11/8/2006 | Application for Registration | ||
12/4/2006 | Certificate of Assumed Business Name | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
2/5/2007 | Application for Amended Registration | ||
2/9/2007 | Name History/Actual | Thyssenkrupp Materials NA, Inc. | |
2/13/2007 | Annual List | ||
2/22/2007 | Certificate of Assumed Business Name | ||
2/22/2007 | Certificate of Assumed Business Name | ||
2/22/2007 | Merge Out | ||
2/22/2007 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 60,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
2/22/2007 | Miscellaneous | SUPPORTING DOCUMENT...GOOD STANDING CERTIFICATE FROM MICHIGAN | |
3/7/2007 | Merge In | ||
4/23/2007 | Abandonment of Assumed Business Name | ||
4/23/2007 | Certificate of Assumed Business Name | ||
7/2/2007 | Initial List | ||
12/17/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
6/4/2008 | Abandonment of Assumed Business Name | ||
6/4/2008 | Certificate of Assumed Business Name | ||
9/8/2008 | Abandonment of Assumed Business Name | ||
2/3/2009 | Annual List | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/10/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
1/17/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
1/23/2012 | Annual List | ||
11/20/2012 | Certificate of Assumed Business Name | ||
12/31/2012 | Public Information Report (PIR) | ||
2/23/2013 | Annual List | ||
3/25/2013 | Certificate of Assumed Business Name | ||
3/25/2013 | Certificate of Assumed Business Name | ||
12/27/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/8/2014 | Annual List | ||
4/20/2015 | Certificate of Assumed Business Name | ||
5/15/2015 | Abandonment of Assumed Business Name | ||
5/26/2015 | Certificate of Assumed Business Name | ||
1/20/2016 | Annual List | ||
4/12/2016 | Certificate of Assumed Business Name | ||
5/9/2016 | Abandonment of Assumed Business Name | ||
9/7/2016 | Certificate of Assumed Business Name | ||
9/19/2016 | Miscellaneous | ||
12/31/2016 | Public Information Report (PIR) | ||
1/10/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
1/11/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/28/2019 | Annual List | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
4/26/2023 | Abandonment of Assumed Business Name | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
3155 W Big Beaver Rd Troy, MI 48084
701 Brazos St Austin, TX 78701
6050 Oak Tree Blvd Independence, OH 44131
114 Townpark Dr NW Kennesaw, GA 30144
2800 W Higgins Rd Hoffman Estates, IL 60169
22355 W 11 Mile Rd Southfield, MI 48033
17901 Englewood Dr Cleveland, OH 44130
9601 Newton Ave S Minneapolis, MN 55431
5755 Grant Ave Cleveland, OH 44105
5230 W Ashland Way Franklin, WI 53132
These addresses are known to be associated with Thyssenkrupp Materials NA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
12
Corporate Records
FL
1992
Foreign for Profit Corporation
FL
1978
Foreign for Profit Corporation
TX
1978
Foreign For-Profit Corporation
TX
1999
Foreign For-Profit Corporation
TX
2006
Foreign For-Profit Corporation
TX
2006
Foreign For-Profit Corporation
CA
1976
Statement & Designation By Foreign Corporation
CA
1978
Statement & Designation By Foreign Corporation
NV
1997
Foreign Corporation
NV
2007
Foreign Corporation