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
180 Interstate North Parkway
Suite 300
Atlanta, GA 30339-2194

Changed: 04/19/2024
Mailing Address
180 Interstate North Parkway
Suite 300
Atlanta, GA 30339-2194

Changed: 04/19/2024
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525

Name Changed: 08/01/2007

Address Changed: 08/01/2007
Officer/Director Detail Name & Address

Title President, Director

Terver, Olivier
180 Interstate North Parkway
Suite 300
Atlanta, GA 30339-2194

Title Secretary

Dygas, Katarzyna
180 Interstate North Parkway
Suite 300
Atlanta, GA 30339-2194

Title Treasurer, Director

Terry, Mark S.
180 Interstate North Parkway
Suite 300
Atlanta, GA 30339-2194

Title Director

Hofelich, Pablo
180 Interstate North Parkway
Suite 300
Atlanta, GA 30339-2194

Title Director

Ruoss, Frank
180 Interstate North Parkway
Suite 300
Atlanta, GA 30339-2194

Title Director

Just, Alexander
180 Interstate North Parkway
Suite 300
Atlanta, GA 30339-2194

Annual Reports
Report YearFiled Date
2022 04/25/2022
2023 04/12/2023
2024 04/19/2024

Document Images
04/19/2024 -- ANNUAL REPORT View image in PDF format
09/14/2023 -- Name Change View image in PDF format
04/12/2023 -- ANNUAL REPORT View image in PDF format
04/25/2022 -- ANNUAL REPORT View image in PDF format
04/23/2021 -- ANNUAL REPORT View image in PDF format
04/22/2020 -- ANNUAL REPORT View image in PDF format
04/25/2019 -- ANNUAL REPORT View image in PDF format
04/26/2018 -- ANNUAL REPORT View image in PDF format
04/14/2017 -- ANNUAL REPORT View image in PDF format
04/11/2016 -- ANNUAL REPORT View image in PDF format
04/24/2015 -- ANNUAL REPORT View image in PDF format
04/28/2014 -- ANNUAL REPORT View image in PDF format
04/28/2014 -- Name Change View image in PDF format
04/23/2013 -- ANNUAL REPORT View image in PDF format
04/09/2012 -- ANNUAL REPORT View image in PDF format
04/15/2011 -- ANNUAL REPORT View image in PDF format
03/04/2010 -- ANNUAL REPORT View image in PDF format
03/02/2009 -- ANNUAL REPORT View image in PDF format
03/04/2008 -- ANNUAL REPORT View image in PDF format
08/01/2007 -- Reg. Agent Change View image in PDF format
02/12/2007 -- ANNUAL REPORT View image in PDF format
02/22/2006 -- ANNUAL REPORT View image in PDF format
02/22/2005 -- ANNUAL REPORT View image in PDF format
02/10/2004 -- ANNUAL REPORT View image in PDF format
02/07/2003 -- ANNUAL REPORT View image in PDF format
02/21/2002 -- ANNUAL REPORT View image in PDF format
06/20/2001 -- ANNUAL REPORT View image in PDF format
02/01/2000 -- ANNUAL REPORT View image in PDF format
07/14/1999 -- Foreign Profit View image in PDF format