Thyssenkrupp Logistics, Inc. Overview
Thyssenkrupp Logistics, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, April 15, 1998 and is approximately twenty-six 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 Logistics, Inc.
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Key People
Who own Thyssenkrupp Logistics, Inc.
Name | |
---|---|
Norbert Goertz 5 |
Chairman
President
Director
|
Brian Diephuis 3 |
President
Director
Vice President
|
Edward T. Kurasz 1 |
President
|
James K. Baber |
Chief Executive Officer
President
CEO
Director
Director
Secretary
Vice President
|
John C. Prokup 1 |
Treasurer
Director
Cro
CFO
Secretary
|
Katarzyna Dygas 10 |
Secretary
|
Jill H. Karana 12 |
Assistant Secretary
Asecretary
|
Sara N. Boer 10 |
Tax Officer
Other
|
David Schofield 8 |
Tax Officer
Other
|
Brian Bastien 2 |
Chief Accounting Off
|
Richard J. Greaves 3 |
President
Director
Director
|
James K. Barber |
President
|
Mark Yonick 1 |
CFO
Treasurer
|
Robert Aginian 19 |
Treasurer
Vice President
Tax Officer
|
A. Malcolm Gill 1 |
Treasurer
Director
Director
Secretary
|
Christopher Johnson |
Treasurer
|
Lawrence C. Paulson 16 |
Secretary
|
Kevin C. Backus 14 |
Secretary
|
Christian Dohr 4 |
Director
|
Hans-Josef Hoss 3 |
Director
|
Annette Skiba 3 |
Other
|
Showing 8 records out of 21
Known Addresses for Thyssenkrupp Logistics, Inc.
Corporate Filings for Thyssenkrupp Logistics, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F98000002932 |
Date Filed: | Friday, May 22, 1998 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12053406 |
Date Filed: | Wednesday, April 15, 1998 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02109266 |
Date Filed: | Thursday, May 21, 1998 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
State ID: | 2249987 |
Date Filed: | Thursday, April 16, 1998 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/15/1998 | Application For Certificate Of Authority | ||
4/15/1998 | Assumed Name Certificate | ||
4/16/1998 | Name History/Actual | Tkx Logistics, Inc. | |
1/14/2003 | Application for Amended Certificate of Authority | ||
1/21/2003 | Name History/Actual | Thyssenkrupp Logistics, Inc. | |
7/31/2003 | Change of Registered Agent/Office | ||
11/8/2006 | Certificate of Assumed Business Name | ||
12/31/2007 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
11/20/2009 | Certificate of Assumed Business Name | ||
11/8/2016 | Certificate of Assumed Business Name | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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5
Known Addresses
3155 W Big Beaver Rd Troy, MI 48084
114 Townpark Dr NW Kennesaw, GA 30144
1720 Indian Wood Cir Maumee, OH 43537
22355 W 11 Mile Rd Southfield, MI 48033
8001 Thyssenkrupp Pkwy Northwood, OH 43619
These addresses are known to be associated with Thyssenkrupp Logistics, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records