THYSSENKRUPP POLYSIUS NORTH AMERICA, INC.
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| Name: | THYSSENKRUPP POLYSIUS NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2000 (25 years ago) |
| Entity Number: | 2558696 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Foreign Legal Name: | THYSSENKRUPP POLYSIUS NORTH AMERICA, INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 180 Interstate North Parkway, Suite 300, Atlanta, GA, United States, 30339 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| OLIVIER TERVER | Chief Executive Officer | 180 INTERSTATE NORTH PARKWAY, SUITE 300, ATLANTA, GA, United States, 30339 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-07 | 2024-10-07 | Address | 180 INTERSTATE NORTH PKWY, SUITE 300, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2024-10-07 | 2024-10-07 | Address | 180 INTERSTATE NORTH PARKWAY, SUITE 300, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2024-10-07 | 2024-10-07 | Address | 111 WEST JACKSON BOULEVARD, SUITE 2400, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2023-11-08 | 2023-11-08 | Address | 111 WEST JACKSON BOULEVARD, SUITE 2400, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2023-11-08 | 2024-10-07 | Address | 111 WEST JACKSON BOULEVARD, SUITE 2400, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241007002139 | 2024-10-07 | BIENNIAL STATEMENT | 2024-10-07 |
| 231108000986 | 2023-10-19 | CERTIFICATE OF AMENDMENT | 2023-10-19 |
| 221011002140 | 2022-10-11 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001062494 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001007240 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State