Tk Elevator Corporation Overview
Tk Elevator Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Monday, December 10, 1984 and is approximately forty years old, according to public records filed with Texas 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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Tk Elevator Corporation
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Key People
Who own Tk Elevator Corporation
Name | |
---|---|
Kevin Lavallee 3 |
President
Director
|
Jeremy Rainwater 1 |
President
|
Richard T. Hussey 4 |
Chief Executive Officer
NonDir
NonPres
President
CEO
CFO
Secretary
Director
Executive Vp
|
Scott J. Silitsky 1 |
Secretary
Vice President
Assistant Secretary
Contracts
Risk Management
|
Fei Tong 1 |
Treasurer
|
Steve Wedge 2 |
Director
Tresurer
NonDir
NonTreas
President
Treasurer
Executive Vice Presi
Chief Financial Officer
|
Haynes Baker 1 |
Director
|
David Turnage 2 |
Officer
Vice President
Tax
Vp-Tax
|
Shari Lotz 2 |
Other
Director
|
Eric Scrudders 1 |
NonDir
NonSec
Secretary
Director
Vice President
Risk Management
Chief Legal Officer
Executive Vice Presi
|
William Barry Pletch |
President
|
Richard Hessey |
President
|
W. Barry Pletch |
President
Director
|
James Harrison |
CFO
Treasurer
Director
Vice President
Chief Financial Officer
Finance
|
Alan S. Weisser |
Treasurer
Secretary
Assistant Sec.
Assistant Secretary
|
Lawrence C. Paulson 16 |
Secretary
|
Kevin C. Backus 14 |
Secretary
|
Vancant Vacant |
Secretary
|
Stuart Prior |
Executive Vp
Vice President
|
Scott J. Siliksky |
Vice President
Risk Management
Contracts As
|
Robert Aginian 19 |
Tax Off
Tax Officer
|
Kery Kerr |
Assistant Secretary
|
Showing 8 records out of 22
Known Addresses for Tk Elevator Corporation
111 W Jackson Blvd
Chicago, IL 60604
3155 W Big Beaver Rd
Troy, MI 48084
1525 River Oaks Rd E
New Orleans, LA 70123
7481 NW 66th St
Miami, FL 33166
2260 Northwest Pkwy SE
Marietta, GA 30067
2500 Northwinds Pkwy
Alpharetta, GA 30009
2591 Dallas Pkwy
Frisco, TX 75034
114 Townpark Dr NW
Kennesaw, GA 30144
1265 E Fort Union Blvd
Midvale, UT 84047
222 Delaware Ave
Wilmington, DE 19801
Corporate Filings for Tk Elevator Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F99000004915 |
Date Filed: | Monday, September 13, 1999 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 6417106 |
Date Filed: | Monday, December 10, 1984 |
Registered Agent | Prentice Hall Corporation Sy |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01264059 |
Date Filed: | Tuesday, December 18, 1984 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C8731-1984 |
Date Filed: | Friday, December 28, 1984 |
Registered Agent | The Prentice-Hall Corporation System, Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1389941 |
Date Filed: | Wednesday, October 11, 1989 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
DOS Process | The Prentice-Hall Corporation System, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/10/1984 | Application For Certificate Of Authority | ||
12/28/1984 | Foreign Qualification | ||
8/31/1987 | Change Of Registered Agent/Office | ||
10/11/1989 | Name History/Actual | Dover Elevator Company | |
10/11/1989 | Name History/Actual | Dover Elevator Company | |
10/19/1992 | Change Of Registered Agent/Office | ||
7/14/1997 | Change Of Registered Agent/Office | ||
1/7/1999 | Annual List | ||
6/3/1999 | Name History/Actual | Thyssen Elevator Company | |
6/3/1999 | Name History/Actual | Thyssen Elevator Company | |
6/15/1999 | Application For Amended Certificate Of Authority | ||
6/15/1999 | Assumed Name Certificate | ||
6/25/1999 | Amendment | (ACTUAL NAME IN HOME STATE: THYSSEN ELEVATOR COMPANY) MODIFIED NAME FORM: (1)PG. CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED) (3)PGS. DMF DOVER ELEVATOR COMPANY DMFBw A 00001 | |
1/13/2000 | Annual List | ||
3/24/2000 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING ELEVATOR SERVICES, INC., A (NV) CORPORATION, #C4209-83, INTO THIS CORPORATION. (2)PGS. DMF | |
1/22/2001 | Annual List | ||
1/30/2001 | Assumed Name Certificate | ||
2/23/2001 | Name History/Actual | Thyssenkrupp Elevator Corporation | |
2/23/2001 | Name History/Actual | Thyssenkrupp Elevator Corporation | |
2/26/2001 | Application For Amended Certificate Of Authority | ||
3/1/2001 | Amendment | CERTIFICATE OF FACT OF AMENDMENT FILED CHANGING NAME FROM THYSSEN ELEVATOR COMPANY (REGISTERED UNDER A MODIFIED NAME IN NEVADA). (2) PGS. PXE THYSSEN DOVER ELEVATOR PXEB5c 00002 | |
6/21/2001 | ABAND | ||
6/21/2001 | Assumed Name Certificate | ||
1/14/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
1/14/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/17/2003 | Amendment | CAPITAL STOCK WAS 100,000,000 @ $100.00 AND 2,000 @ $1.00 = $10,000,000.00 PXE CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED (3) PGS. PXE | |
12/31/2003 | Public Information Report (PIR) | ||
1/6/2004 | Annual List | ||
12/14/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
10/31/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/18/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/4/2007 | Registered Agent Name Change | ||
12/17/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/3/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/16/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
11/10/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
11/9/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
11/6/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
11/19/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Annual List | ||
11/23/2015 | Annual List | ||
11/22/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
10/6/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
11/15/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | 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
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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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
111 W Jackson Blvd Chicago, IL 60604
3155 W Big Beaver Rd Troy, MI 48084
1525 River Oaks Rd E New Orleans, LA 70123
7481 NW 66th St Miami, FL 33166
2260 Northwest Pkwy SE Marietta, GA 30067
2500 Northwinds Pkwy Alpharetta, GA 30009
2591 Dallas Pkwy Frisco, TX 75034
114 Townpark Dr NW Kennesaw, GA 30144
1265 E Fort Union Blvd Midvale, UT 84047
222 Delaware Ave Wilmington, DE 19801
These addresses are known to be associated with Tk Elevator Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records