| Entity Name: | TK AIRPORT SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 07 Sep 1999 |
| Business ALEI: | 0629638 |
| Annual report due: | 07 Sep 2025 |
| NAICS code: | 333922 - Conveyor and Conveying Equipment Manufacturing |
| Business address: | 3201 N Sylvania Ave Ste 117, Fort Worth, TX, 76111-3124, United States |
| Mailing address: | 3201 N Sylvania Ave Ste 117, Fort Worth, TX, United States, 76111-3124 |
| Place of Formation: | DELAWARE |
| E-Mail: | COMPLIANCEMAIL@CSCINFO.COM |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Inigo Landa | Director | 3201 N Sylvania Ave Ste 117, Fort Worth, TX, 76111-3124, United States | 3201 N Sylvania Ave Ste 117, Fort Worth, TX, 76111-3124, United States |
| Manuel Torres | Director | 3201 N Sylvania Ave Ste 117, Fort Worth, TX, 76111-3124, United States | 25 Lindeman Dr, Trumbull, CT, 06611, United States |
| Manuel Alvarez | Director | 3201 N Sylvania Ave Ste 117, Fort Worth, TX, 76111-3124, United States | 3201 N Sylvania Ave Ste 117, Fort Worth, TX, 76111-3124, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Manuel Torres | Officer | 3201 N Sylvania Ave Ste 117, Fort Worth, TX, 76111-3124, United States | 25 Lindeman Dr, Trumbull, CT, 06611, United States |
| Brooke Smiddy | Officer | 3201 N Sylvania Ave Ste 117, Fort Worth, TX, 76111-3124, United States | 3201 N Sylvania Ave Ste 117, Fort Worth, TX, 76111-3124, United States |
| Adrian Martinez | Officer | 3201 N Sylvania Ave Ste 117, Fort Worth, TX, 76111-3124, United States | 3201 N Sylvania Ave Ste 117, Fort Worth, TX, 76111-3124, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | THYSSENKRUPP AIRPORT SYSTEMS INC. | TK AIRPORT SOLUTIONS, INC. | 2021-04-06 |
| Name change | THYSSEN STEARNS INC. | THYSSENKRUPP AIRPORT SYSTEMS INC. | 2003-12-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012357841 | 2024-09-11 | No data | Annual Report | Annual Report | No data |
| BF-0011154891 | 2023-09-18 | No data | Annual Report | Annual Report | No data |
| BF-0010352433 | 2022-09-07 | No data | Annual Report | Annual Report | 2022 |
| BF-0010456973 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009816193 | 2021-08-27 | No data | Annual Report | Annual Report | No data |
| 0007285452 | 2021-04-06 | 2021-04-06 | Amendment | Amend Name | No data |
| 0006976120 | 2020-09-09 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006637998 | 2019-09-05 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
