Detail by Entity Name
Foreign Profit Corporation
THYSSENKRUPP POLYSIUS NORTH AMERICA, INC.
Filing Information
F99000003693
39-1858155
07/14/1999
WI
ACTIVE
NAME CHANGE AMENDMENT
09/14/2023
NONE
Principal Address
Changed: 04/19/2024
180 Interstate North Parkway
Suite 300
Atlanta, GA 30339-2194
Suite 300
Atlanta, GA 30339-2194
Changed: 04/19/2024
Mailing Address
Changed: 04/19/2024
180 Interstate North Parkway
Suite 300
Atlanta, GA 30339-2194
Suite 300
Atlanta, GA 30339-2194
Changed: 04/19/2024
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 08/01/2007
Address Changed: 08/01/2007
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Name Changed: 08/01/2007
Address Changed: 08/01/2007
Officer/Director Detail
Name & Address
Title President, Director
Terver, Olivier
Title Secretary
Dygas, Katarzyna
Title Treasurer, Director
Terry, Mark S.
Title Director
Hofelich, Pablo
Title Director
Ruoss, Frank
Title Director
Just, Alexander
Title President, Director
Terver, Olivier
180 Interstate North Parkway
Suite 300
Atlanta, GA 30339-2194
Suite 300
Atlanta, GA 30339-2194
Title Secretary
Dygas, Katarzyna
180 Interstate North Parkway
Suite 300
Atlanta, GA 30339-2194
Suite 300
Atlanta, GA 30339-2194
Title Treasurer, Director
Terry, Mark S.
180 Interstate North Parkway
Suite 300
Atlanta, GA 30339-2194
Suite 300
Atlanta, GA 30339-2194
Title Director
Hofelich, Pablo
180 Interstate North Parkway
Suite 300
Atlanta, GA 30339-2194
Suite 300
Atlanta, GA 30339-2194
Title Director
Ruoss, Frank
180 Interstate North Parkway
Suite 300
Atlanta, GA 30339-2194
Suite 300
Atlanta, GA 30339-2194
Title Director
Just, Alexander
180 Interstate North Parkway
Suite 300
Atlanta, GA 30339-2194
Suite 300
Atlanta, GA 30339-2194
Annual Reports
Report Year | Filed Date |
2022 | 04/25/2022 |
2023 | 04/12/2023 |
2024 | 04/19/2024 |
Document Images