| Entity Name: | THYSSENKRUPP LOGISTICS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 08 Sep 1998 (Companies founded in September 1998) |
| Business ALEI: | 0601755 |
| Annual report due: | 08 Sep 2025 |
| NAICS code: | 484110 - General Freight Trucking, Local |
| Business address: | 22355 WEST 11 MILE ROAD, SOUTHFIELD, MI, 48033, United States |
| Mailing address: | 22355 WEST 11 MILE ROAD, SOUTHFIELD, MI, United States, 48033 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Brian Diephuis | Officer | 22355 WEST 11 MILE ROAD, SOUTHFIELD, MI, 48033, United States | 22355 WEST 11 MILE ROAD, SOUTHFIELD, MI, 48033, United States |
| JOHN C. PROKUP | Officer | 22355 WEST 11 MILE ROAD, SOUTHFIELD, MI, 48033, United States | 22355 WEST 11 MILE ROAD, SOUTHFIELD, MI, 48033, United States |
| KATARZYNA DYGAS | Officer | 22355 WEST 11 MILE ROAD, SOUTHFIELD, MI, 48033, United States | 22355 WEST 11 MILE ROAD, SOUTHFIELD, MI, 48033, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NORBERT GOERTZ | Director | 22355 WEST 11 MILE ROAD, SOUTHFIELD, MI, 48033, United States | 22355 WEST 11 MILE ROAD, SOUTHFIELD, MI, 48033, United States |
| JOHN C. PROKUP | Director | 22355 WEST 11 MILE ROAD, SOUTHFIELD, MI, 48033, United States | 22355 WEST 11 MILE ROAD, SOUTHFIELD, MI, 48033, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TKX LOGISTICS, INC. | THYSSENKRUPP LOGISTICS, INC. | 2003-01-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012171379 | 2024-09-17 | No data | Annual Report | Annual Report | No data |
| BF-0011147780 | 2023-09-18 | No data | Annual Report | Annual Report | No data |
| BF-0010294185 | 2022-09-07 | No data | Annual Report | Annual Report | 2022 |
| BF-0010456911 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009812031 | 2021-08-27 | No data | Annual Report | Annual Report | No data |
| 0006975754 | 2020-09-09 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006640622 | 2019-09-09 | No data | Annual Report | Annual Report | 2019 |
| 0006225203 | 2018-08-01 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
