THYSSENKRUPP MATERIALS NA, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORBERT GOERTZ | Chief Executive Officer | 22355 WEST 11 MILE ROAD, SOUTHFIELD, MI, United States, 48033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-14 | 2025-07-14 | Address | 22355 WEST 11 MILE ROAD, SOUTHFIELD, MI, 48033, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2025-07-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-07-12 | 2025-07-14 | Address | 22355 WEST 11 MILE ROAD, SOUTHFIELD, MI, 48033, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2023-07-12 | Address | 22355 WEST 11 MILE ROAD, SOUTHFIELD, MI, 48033, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2025-07-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250714002566 | 2025-07-14 | BIENNIAL STATEMENT | 2025-07-14 |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State