Thyssen Mining Construction of Canada Ltd.

Active Regina, SK

Thyssen Mining Construction of Canada Ltd. Overview

Thyssen Mining Construction of Canada Ltd. filed as a Foreign Corporation in the State of Nevada on Tuesday, November 17, 1992 and is approximately thirty-four years old, as recorded in documents filed with Nevada 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.

Name
James Haines 1 ~ Background Report ~	Chief Executive Officer NonDir NonPres Treasurer Director Secretary
Lisa Burko ~ Background Report ~	NonSec
Ryan McHale ~ Background Report ~	NonDir
Vacant Vacant ~ Background Report ~	NonTreas
Rene Scheepers 1 ~ Background Report ~	President CEO Chief Executive Officer Director
Renier Scheepers 1 ~ Background Report ~	Director
Volker Ebert ~ Background Report ~	Director Vice President Operatio

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
State ID:	01873776
Date Filed:	Thursday, September 22, 1994

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
State ID:	C12508-1992
Date Filed:	Tuesday, November 17, 1992
Registered Agent	The Corporation Trust Company of Nevada

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Forfeited existence
State:	Texas
State ID:	801856344
Date Filed:	Wednesday, September 25, 2013

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Saskatchewan
County:	New York
State ID:	4178884
Date Filed:	Tuesday, December 20, 2011
Source Record	NY DOS

Corporate Notes

Date	Type	Note
11/17/1992	Foreign Qualification
1/28/1998	Annual List
11/24/1998	Annual List
12/7/1999	Annual List
10/31/2000	Annual List
12/8/2001	Annual List
12/10/2002	Annual List
11/12/2003	Annual List
11/2/2004	Registered Agent Change	VICTOR ALAN PERRY 6130 PLUMAS STREET RENO NV 89509 JPH
11/5/2004	Annual List	List of Officers for 2004 to 2005
11/7/2005	Annual List
9/27/2006	Annual List
11/21/2007	Annual List
12/2/2008	Annual List
11/3/2009	Annual List
10/15/2010	Annual List
11/3/2011	Annual List
12/20/2011	Name History/Actual	Thyssen Mining Construction of Canada Ltd.
10/31/2012	Annual List
9/25/2013	Application for Registration
11/12/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
9/3/2014	Annual List
12/31/2014	Public Information Report (PIR)
9/2/2015	Annual List
12/31/2015	Public Information Report (PIR)
9/20/2016	Annual List
12/31/2016	Public Information Report (PIR)
9/1/2017	Annual List
12/31/2017	Public Information Report (PIR)
11/13/2018	Annual List
1/25/2019	Tax Forfeiture
12/31/2022	Public Information Report (PIR)

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Saturday, October 12, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Thyssen Mining Construction of Canada Ltd.

Active Regina, SK