THYSSENKRUPP LOGISTICS, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRIAN DIEPHUIS (PRESIDENT) | Chief Executive Officer | 22355 W 11 MILE ROAD, SOUTHFIELD, MI, United States, 48033 |
| 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, 4735, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State