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THYSSENKRUPP MATERIALS NA, INC.

Company Details

Name: THYSSENKRUPP MATERIALS NA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Nov 1978 (46 years ago)
Date of dissolution: 09 Feb 2007
Entity Number: 519847
ZIP code: 48084
County: New York
Place of Formation: Delaware
Address: 3155 W BIG BEAVER RD, TROY, MI, United States, 48084
Principal Address: 22355 W 11 MILE RD, SOUTHFIELD, MI, United States, 48034

Chief Executive Officer

Name Role Address
JOACHIM LIMBERG Chief Executive Officer 22355 W 11 MILE RD, SOUTHFIELD, MI, United States, 48034

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3155 W BIG BEAVER RD, TROY, MI, United States, 48084

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2004-08-02 2005-01-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-11-10 2005-01-04 Address 400 RENAISSANCE CENTER, STE 1700, DETROIT, MI, 48243, USA (Type of address: Principal Executive Office)
2000-11-10 2005-01-04 Address 400 RENAISSANCE CENTER, STE 1700, DETROIT, MI, 48243, USA (Type of address: Chief Executive Officer)
2000-11-10 2004-08-02 Address 400 RENAISSANCE CENTER, STE 1700, DETROIT, MI, 48243, USA (Type of address: Service of Process)
1998-11-19 2000-11-10 Address THYSSEN HANDELSUNION AG, HANS-GUENTHER-SOHL-STRASSE 1, DUESSELDORF, 40235, DEU (Type of address: Chief Executive Officer)
1996-11-14 2000-11-10 Address MR MALCOLM GILL, 400 RENAISSANCE CTR, STE 1700, DETROIT, MI, 48243, USA (Type of address: Service of Process)
1996-11-14 2000-11-10 Address MR KENNETH J GRAHAM, 400 RENAISSANCE CTR STE 1700, DETROIT, MI, 48243, USA (Type of address: Principal Executive Office)
1996-11-14 1998-11-19 Address THYSSEN AKTIENGESELLSCHAFT, AUGUST-THYSSEN-STRASSE 1, DUESSELDORF, 40211, DEU (Type of address: Chief Executive Officer)
1996-01-08 1996-11-14 Address 400 RENAISSANCE CENTER, SUITE 1700, DETROIT, MI, 48243, USA (Type of address: Service of Process)
1993-01-22 1996-11-14 Address 1114 AVE OF AMERICAS, NEW YORK, NY, 10036, 7701, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
20171110038 2017-11-10 ASSUMED NAME LLC INITIAL FILING 2017-11-10
070209000315 2007-02-09 CERTIFICATE OF TERMINATION 2007-02-09
061113002143 2006-11-13 BIENNIAL STATEMENT 2006-11-01
050104002118 2005-01-04 BIENNIAL STATEMENT 2004-11-01
040914000287 2004-09-14 CERTIFICATE OF AMENDMENT 2004-09-14
040802000169 2004-08-02 CERTIFICATE OF CHANGE 2004-08-02
001110002452 2000-11-10 BIENNIAL STATEMENT 2000-11-01
981119002002 1998-11-19 BIENNIAL STATEMENT 1998-11-01
961114002638 1996-11-14 BIENNIAL STATEMENT 1996-11-01
960108000638 1996-01-08 CERTIFICATE OF CHANGE 1996-01-08

Date of last update: 16 Nov 2024

Sources: New York Secretary of State