| Entity Name: | THYSSENKRUPP POLYSIUS NORTH AMERICA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 26 Jul 1999 |
| Company Number: | CORP_60596085 |
| File Number: | 60596085 |
| Type of Business: | Business Corporations |
| Place of Formation: | WISCONSIN |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2007-08-02 |
| Name and Address | Role |
|---|---|
| OLIVER TERRY 180 INTERSTATE NORTH PKWY #300 ATLANTA GA 30339 | President |
| Name and Address | Role |
|---|---|
| DYGAS KATARZYNA 180 INTERSTATE NORTH PKWY #300 ATLANTA GA | Secretary |
| Name | Change Date |
|---|---|
| THYSSENKRUPP INDUSTRIAL SOLUTIONS (USA), INC. | 2023-10-20 |
| A-C EQUIPMENT SERVICES, CORP. | 2014-04-23 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | 0.1 |
Date of last update: 20 Jan 2025
