Tk Airport Solutions, Inc.

Active Fort Worth, TX

Tk Airport Solutions, Inc. Overview

Tk Airport Solutions, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, August 24, 1998 and is approximately twenty-eight 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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Key People

Who own Tk Airport Solutions, Inc.

Name
Matthew Watkins
President
Director
Manuel Torres
President
Mark D. Jones 1
Chief Executive Officer
President
CEO
Secretary
Vice President
Assistant Sec.
Barbara Vecchio
Treasurer
Secretary
Adrian Martinez
Treasurer
Manuel Alvarez
Director
Other
Brooke Smiddy
Secretary
David Turnage 2
Officer
Valentin Salazar
Officer
Mauro Carneiro
NonDir
NonPres
Chairman
President
Director
Ignacio Medina Alvarez
NonDir
NonTreas
Treasurer
Director
Chief Financial Officer
Eric Scrudders 1
NonDir
NonSec
Secretary
Director
Lawrence C. Paulson 16
Chairman
Director
Secretary
Ramon Sotomayor
Chairman
Lucia Finkelstein
Chairman
Secretary
Assistant Secretary
Enver Sarilar 1
President
Director
Vice President
Sales Off
Vince Ballisty
President
Alexander Pfurr
President
Director
Laura Suarez
CEO
Treasurer
Robert Aginian 19
Treasurer
Secretary
Assistant Secretary
Officer
Tax Off
Tax Officer
Maria Laura Suarez 1
Treasurer
Chief Financial Officer
Ignacio M. Alverez
Treasurer
Director
Chief Financial Officer
Leandro S Martin De Lima
Treasurer
Chief Financial Officer
Aaron Pankonin
Treasurer
Kevin C. Backus 14
Director
Secretary
Kevin Lavallee 3
Director
Steve Wedge 2
Director
Shari Lotz 2
Director
Carsten Rockholtz 1
Director
Deric Righter 1
Director
Rodger N. Sjolund
Vice President
Controller
Vince D. Avirett
Vice President
Assistant Sec.
Enver Sarillar
Vice President
Raed Yousef Darwish
Vice President
Enver Sanilar
Vice President
Inigo Landa
Vice President
Michael Bauer 6
Assistant Secretary
Ruth Valenzuela
Assistant Secretary
Showing 8 records out of 38

Corporate Filings for Tk Airport Solutions, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F98000005331
Date Filed: Wednesday, September 23, 1998

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 12267806
Date Filed: Monday, August 24, 1998

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: Albany
State ID: 2414932
Date Filed: Wednesday, September 1, 1999
DOS Process Thyssenkrupp Airport Systems, Inc
Source Record NY DOS

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0099592018-0
Date Filed: Wednesday, February 21, 2018

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 02120978
Date Filed: Monday, September 14, 1998
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Corporate Notes

Source Date Type Note
8/24/1998 Application For Certificate Of Authority
9/1/1999 Name History/Actual Thyssen Stearns Inc.
12/31/2002 Public Information Report (PIR)
7/31/2003 Change of Registered Agent/Office
7/9/2004 Tax Forfeiture
11/16/2004 Reversal of Tax Forfeiture
12/10/2004 Application for Amended Certificate of Authority
12/31/2004 Public Information Report (PIR)
9/27/2005 Certificate of Assumed Business Name
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
3/6/2008 Name History/Actual Thyssenkrupp Airport Systems, Inc
12/31/2008 Public Information Report (PIR)
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
2/21/2018 Foreign Qualification Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
2/21/2018 Initial List
12/31/2018 Public Information Report (PIR)
2/25/2019 Annual List
12/31/2019 Public Information Report (PIR)
4/5/2021 Application for Amended Registration
12/31/2021 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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