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THYSSENKRUPP MATERIALS NA, INC.

THYSSENKRUPP MATERIALS NA, INC.

Company Details

Name:	THYSSENKRUPP MATERIALS NA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jul 1999 (26 years ago)
Entity Number:	2400072
ZIP code:	12207
County:	Seneca
Place of Formation:	Michigan
Principal Address:	22355 WEST 11 MILE ROAD, SOUTHFIELD, MI, United States, 48033
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

6VNU4

Active

Non-Manufacturer

2013-04-11

2024-03-02

2027-08-11

2023-08-09

Contact Information

POC	NORBERT GOERTZ
Phone	+1 248-233-5690
Address	60 FULLERTON AVE, YONKERS, NY, 10704, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
NORBERT GOERTZ	Chief Executive Officer	22355 WEST 11 MILE ROAD, SOUTHFIELD, MI, United States, 48033

History

Start date	End date	Type	Value
2023-07-12	2023-07-12	Address	22355 WEST 11 MILE ROAD, SOUTHFIELD, MI, 48033, USA (Type of address: Chief Executive Officer)
2015-07-16	2023-07-12	Address	22355 WEST 11 MILE ROAD, SOUTHFIELD, MI, 48033, USA (Type of address: Chief Executive Officer)
2013-07-05	2015-07-16	Address	22355 WEST 11 MILE ROAD, SOUTHFIELD, MI, 48033, USA (Type of address: Chief Executive Officer)
2011-07-22	2023-07-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-07-22	2013-07-05	Address	22355 WEST 11 MILE ROAD, SOUTHFIELD, MI, 48033, USA (Type of address: Chief Executive Officer)
2003-07-23	2011-07-22	Address	400 RENAISSANCE CTR, SUITE 3900 / TAX DEPT, DETROIT, MI, 48243, USA (Type of address: Principal Executive Office)
2003-07-23	2011-07-22	Address	400 RENAISSANCE CTR, SUITE 3900 / TAX DEPT, DETROIT, MI, 48243, USA (Type of address: Chief Executive Officer)
2002-11-15	2007-02-09	Name	THYSSENKRUPP MATERIALS, INC.
2002-01-18	2023-07-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-01-18	2011-07-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-07-18	2003-07-23	Address	400 RENAISSANCE CENTER, TAX DEPT, DETROIT, MI, 48243, USA (Type of address: Principal Executive Office)
2001-07-18	2003-07-23	Address	400 RENAISSANCE CENTER, TAX DEPT, DETROIT, MI, 48243, USA (Type of address: Chief Executive Officer)
1999-10-19	2002-01-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-19	2002-01-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-07-20	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-07-20	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-07-20	2002-11-15	Name	COPPER AND BRASS SALES, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230712004453	2023-07-12	BIENNIAL STATEMENT	2023-07-01
210712001589	2021-07-12	BIENNIAL STATEMENT	2021-07-12
190701060511	2019-07-01	BIENNIAL STATEMENT	2019-07-01
170705006271	2017-07-05	BIENNIAL STATEMENT	2017-07-01
150716006098	2015-07-16	BIENNIAL STATEMENT	2015-07-01
130705006420	2013-07-05	BIENNIAL STATEMENT	2013-07-01
110722002064	2011-07-22	BIENNIAL STATEMENT	2011-07-01
070209000324	2007-02-09	CERTIFICATE OF AMENDMENT	2007-02-09
030723002351	2003-07-23	BIENNIAL STATEMENT	2003-07-01
021115000589	2002-11-15	CERTIFICATE OF AMENDMENT	2002-11-15
020118000117	2002-01-18	CERTIFICATE OF CHANGE	2002-01-18
010718002643	2001-07-18	BIENNIAL STATEMENT	2001-07-01
991019001244	1999-10-19	CERTIFICATE OF CHANGE	1999-10-19
990720000039	1999-07-20	APPLICATION OF AUTHORITY	1999-07-20

Date of last update: 03 Jan 2025

Sources: New York Secretary of State