THYSSENKRUPP AIRPORT SYSTEMS INC. (Entity# 02120978) is a corporation registered with California Secretary of State. The business incorporation date is September 14, 1998. The corporation status is Active.
| Corporation Number | 02120978 |
| Corporation Name | THYSSENKRUPP AIRPORT SYSTEMS INC. |
| Incorporation Date | 1998-09-14 |
| Corporation Status | Active |
| SO File Number | FN81881 |
| SO File Date | 2017-07-14 |
| Mailing Address |
3201 North Sylvania Avenue Suite 117 Fort Worth TX 76111 |
| CEO Name | ALEXANDER PFURR |
| CEO Address |
Thyssenkrupp Allee 1 Essen North Rhine-westph GERMANY 45143 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-07-15 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2003-10-20 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: THYSSEN STEARNS INC. |
A0603923 |
| Street Address |
3201 NORTH SYLVANIA AVENUE SUITE 117 |
| City | FORT WORTH |
| State | TX |
| Zip Code | 76111 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Mid-states Services Inc | 580 North Beach Street, Fort Worth, TX 76111 | JOHN F. SAMMONS JR. | 2009-03-12 |
| Quality Signal Construction, Inc. | 3602 N Sylvania Ave, Fort Worth, TX 76111 | BERNARD BURNEY | 1996-01-30 |
| Dynasonics Systems, Inc. | 2824 N Sylvania Ave, Fort Worth, TX 76111 | JACK L SCILLEY | 1991-09-12 |
| Unifix Incorporated | 3434 Lawnwood, Fort Worth, TX 76111 | DAVID LOBEL | 1991-06-12 |
| Auto International Refrigeration, Inc. | P O Box 7412, Fort Worth, TX 76111 | ROGER D PASCHAL | 1989-12-06 |
| Store Fixtures Incorporated Which Will Do Business In California As Texas Store Fixtures | 3300 Lawnwood, Ft. Worth, TX 76111 | DAVID LOBEL | 1986-12-02 |
| World Video Library, Inc. | 2747 Airport Fwy, Fort Worth, TX 76111 | KENNETH L BROWING | 1984-04-06 |
| Texas Tronics Inc. | 4033 E Belknap, Fort Worth, TX 76111 | PAUL E ANDREWS JR | 1979-12-17 |
| Panther Chemical Co., Inc. | 600 N Beach, Fort Worth, TX 76111 | A M PATE III | 1964-09-04 |
| Lubrication Engineers, Inc. | P O Box 7128, Fort Worth, TX 76111 | JOSEPH C VALENTINE | 1959-02-19 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | FORT WORTH |
| Zip Code | 76111 |
Please comment or provide details below to improve the information on THYSSENKRUPP AIRPORT SYSTEMS INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.