Thyssenkrupp North America, LLC Overview
Thyssenkrupp North America, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, August 4, 1993 and is approximately thirty-one 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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Thyssenkrupp North America, LLC
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Key People
Who own Thyssenkrupp North America, LLC
| Name | |
|---|---|
| Klaus Keysberg 1 |
Chairman
Director
|
| Joaquin Boeker |
President
Treasurer
Director
Senior Vice Presiden
Assistant Secretary
Chief Financial Officer
|
| Joaquin Boeker 2 |
Manager
Member
CFO
|
| Michael Broedel |
Manager
Member
|
| Katarzyna Dygas 10 |
Secretary
|
| Sebastian Lochen |
Manager
|
| Thomas Empelmann |
Manager
|
| Joseph Weber |
Treasurer
|
| Sara N. Boer 10 |
Officer
|
| David Schofield 8 |
Tax Officer
|
| Jill H. Karana 12 |
A. Secrata
A. Secratary
|
| Nancy L. Hutcheson 3 |
Chairman
Director
Secretary
|
| Donatus Kaufman |
Chairman
|
| Donatus Kaufmann |
Chairman
|
| Guido Kerkhoff |
Chairman
|
| Torsten Gessner |
Chairman
President
Director
|
| Daniel R. Fritz 2 |
P
Director
|
| Patrick Bass 1 |
President
Director
Chief Executive Officer
|
| Deric Righter 1 |
President
Director
Chief Executive Officer
|
| Kevin C. Backus 14 |
Director
Member
Secretary
Svp
|
| Andreas Penninger 2 |
Vp
|
| Robert Aginian 19 |
Other
Senior Vice Presiden
Tax Officer
|
| William P. Getty |
S
|
Showing 8 records out of 23
Other Companies for Thyssenkrupp North America, LLC
Thyssenkrupp North America, LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Blohm+Voss Oil Tools, LLC |
Inactive
|
3
|
Governing Person
|
Known Addresses for Thyssenkrupp North America, LLC
Corporate Filings for Thyssenkrupp North America, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 9650506 |
| Date Filed: | Wednesday, August 4, 1993 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02232298 |
| Date Filed: | Monday, April 24, 2000 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F18000001802 |
| Date Filed: | Tuesday, April 17, 2018 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M20000001970 |
| Date Filed: | Wednesday, February 19, 2020 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 202010110091 |
| Date Filed: | Monday, March 16, 2020 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/4/1993 | Application For Certificate Of Authority | |
|
|
8/4/1993 | Assumed Name Certificate | |
|
|
10/11/1993 | Assumed Name Certificate | |
|
|
7/22/1997 | Articles Of Merger | |
|
|
3/23/2001 | Tax Forfeiture | |
|
|
3/6/2009 | Reversal of Tax Forfeiture | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
3/14/2011 | Application for Amended Registration | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
10/19/2017 | Application for Amended Registration | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
2/14/2020 | Amendment to Registration - Conversion or Merger | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 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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5
Known Addresses
Wiki
5
Corporate Records
