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THYSSENKRUPP LOGISTICS, INC.

THYSSENKRUPP LOGISTICS, INC.

Company Details

Name:	THYSSENKRUPP LOGISTICS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Apr 1998 (27 years ago)
Entity Number:	2249987
ZIP code:	12207
County:	Orange
Place of Formation:	Delaware
Principal Address:	22355 W 11 MILE ROAD, SOUTHFIELD, MI, United States, 48033
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
BRIAN DIEPHUIS (PRESIDENT)	Chief Executive Officer	22355 W 11 MILE ROAD, SOUTHFIELD, MI, United States, 48033

History

Start date	End date	Type	Value
2024-04-26	2024-04-26	Address	22355 W 11 MILE ROAD, SOUTHFIELD, MI, 48033, USA (Type of address: Chief Executive Officer)
2020-04-21	2024-04-26	Address	22355 W 11 MILE ROAD, SOUTHFIELD, MI, 48033, USA (Type of address: Chief Executive Officer)
2018-04-12	2024-04-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-04-12	2020-04-21	Address	22355 W 11 MILE ROAD, SOUTHFIELD, MI, 48033, USA (Type of address: Chief Executive Officer)
2016-04-25	2018-04-12	Address	22355 W 11 MILE ROAD, SOUTHFIELD, MI, 48034, 4755, USA (Type of address: Principal Executive Office)
2016-04-25	2018-04-12	Address	22355 W 11 MILE ROAD, SOUTHFIELD, MI, 48034, 4735, USA (Type of address: Chief Executive Officer)
2012-04-25	2018-04-12	Address	80 STATE STREET, ALBSNY, NY, 12207, USA (Type of address: Service of Process)
2012-04-25	2016-04-25	Address	22355 W 11 MILE RD, SOUTHFIELD, MI, 48034, 4735, USA (Type of address: Chief Executive Officer)
2004-06-22	2012-04-25	Address	22355 W 11 MILE RD, TAX DEPT, SOUTHFIELD, MI, 48034, 4735, USA (Type of address: Chief Executive Officer)
2004-06-22	2012-04-25	Address	22355 W 11 MILE RD, TAX DEPT, SOUTHFIELD, MI, 48034, 4755, USA (Type of address: Service of Process)
2004-06-22	2016-04-25	Address	22355 W 11 MILE RD, TAX DEPT, SOUTHFIELD, MI, 48034, 4755, USA (Type of address: Principal Executive Office)
2002-03-26	2004-06-22	Address	400 RENAISSANCE CTR, TAX DEPT STE 1700, DETROIT, MI, 48243, USA (Type of address: Principal Executive Office)
2002-03-26	2004-06-22	Address	400 RENAISSANCE CTR, TAX DEPT STE 1700, DETROIT, MI, 48243, USA (Type of address: Chief Executive Officer)
2002-03-26	2004-06-22	Address	400 RENAISSANCE CTR, TAX DEPT STE 1700, DETROIT, MI, 48243, USA (Type of address: Service of Process)
1998-04-16	2002-03-26	Address	400 RENAISSANCE CENTER, SUITE, 1700, DETROIT, MI, 48243, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240426000093	2024-04-26	BIENNIAL STATEMENT	2024-04-26
220419003056	2022-04-19	BIENNIAL STATEMENT	2022-04-01
200421060437	2020-04-21	BIENNIAL STATEMENT	2020-04-01
180412006292	2018-04-12	BIENNIAL STATEMENT	2018-04-01
160425006065	2016-04-25	BIENNIAL STATEMENT	2016-04-01
140421006557	2014-04-21	BIENNIAL STATEMENT	2014-04-01
120425002488	2012-04-25	BIENNIAL STATEMENT	2012-04-01
100429002692	2010-04-29	BIENNIAL STATEMENT	2010-04-01
080512003270	2008-05-12	BIENNIAL STATEMENT	2008-04-01
060427003345	2006-04-27	BIENNIAL STATEMENT	2006-04-01
040622002453	2004-06-22	BIENNIAL STATEMENT	2004-04-01
030121000450	2003-01-21	CERTIFICATE OF AMENDMENT	2003-01-21
020326002473	2002-03-26	BIENNIAL STATEMENT	2002-04-01
980416000064	1998-04-16	APPLICATION OF AUTHORITY	1998-04-16

Date of last update: 03 Jan 2025

Sources: New York Secretary of State