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THYSSENKRUPP LOGISTICS, INC.

Company Details

Entity Name: THYSSENKRUPP LOGISTICS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 29 Jan 1999
Company Number: CORP_60316589
File Number: 60316589
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2003-10-31

President

Name and Address Role
BRIAN DIEPHUIS 22355 WEST 11 MILE ROAD, SOUTHFIELD, MI 48033 President

Secretary

Name and Address Role
KATARZYBA DYGAS 22355 WEST 11 MILE ROAD, SOUTHFIELD MI 48033 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
TKX LOGISTICS Assume Name 2015-04-02 2015-04-02 No data No data
TKIS LOGISTICS No data 2009-11-25 2015-06-01 Involuntary Cancellation No data
TKX No data 1999-01-29 2000-06-01 Involuntary Cancellation No data

Historical Names

Name Change Date
TKX LOGISTICS, INC. 2003-02-21

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 500000 1

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State