THYSSENKRUPP INDUSTRIAL SOLUTIONS (USA), INC. (UBI# 601967831) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 6, 2001. The entity status is Active.
| Unified Business Identifier (UBI) | 601967831 |
| Business Name | THYSSENKRUPP INDUSTRIAL SOLUTIONS (USA), INC. |
| Physical Address |
6400 S Fiddlers Green Cir Suite 700 Greenwood Vlg CO 80111-4985 |
| Mailing Address |
111 West Jackson Blvd. Suite 2400 Chicago IL 60604 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | WISCONSIN |
| Incorporation Date | 2001-08-06 |
| Expiration Date | 2021-08-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Katarzyna Dygas | Governor | 6400 SOUTH FIDDLERS GREEN CIRC SUITE 700, GREENWOOD VILLAGE, CO, 80111 |
| Christian Bender | Governor | 6737 W. WASHINGTON STREET SUITE 1400, MILWAUKEE, WI, 53214 |
| Daniel Schmillenkamp | Governor | 111 WEST JACKSON BLVD SUITE 2400, CHICAGO, IL, 60604 |
| Joaquin Boeker | ||
| Christian Bender | Governor | 6400 SOUTH FIDDLERS GREEN CIRC SUITE 700, GREENWOOD VILLAGE, CO, 80111 |
| Dennis Lippmann | Governor | 6737 W. WASHINGTON STREET SUITE 1400, MILWAUKEE, WI, 53214 |
| Patrick Bass | Governor | 111 WEST JACKSON BLVD SUITE 2400, CHICAGO, IL, 60604 |
| Robert N Aginian |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-03-24, 2004-04-07, |
| Amendment | 2014-04-29, |
| ANNUAL REPORT | 2020-08-13, 2019-07-16, 2018-07-06, 2017-07-12, 2016-08-02, 2015-08-10, 2014-08-05, 2013-08-05, 2012-08-09, 2011-08-01, 2010-07-29, 2009-08-04, 2008-08-11, 2007-09-04, 2006-11-07, 2005-08-15, 2004-08-04, 2003-08-11, 2002-08-09, |
| ARDUEDATE | 2020-07-01, 2019-07-01, 2018-07-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| CORRESPONDENCE WITH FEE | 2004-03-09, |
| FOREIGN REGISTRATION STATEMENT | 2001-08-06, 2001-07-06, |
| Initial Report | 2001-09-04, 1999-09-01, |
| Statement of Change | 2016-03-07, 2007-09-21, |
| STATEMENT OF CORRECTION | 2015-05-13, 2015-05-12, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | THYSSENKRUPP INDUSTRIAL SOLUTIONS (USA), INC. | 6400 S. Fiddlers Green Circle, Suite 700, Greenwood Village, CO 80111 |
| Colorado Business Entities | ThyssenKrupp Industrial Solutions (USA), Inc. | 6400 S. Fiddler'S Green Circle, Suite 700, Greenwood Village, CO 80111 |
| Oregon Corporations, Companies and Business Names | THYSSENKRUPP INDUSTRIAL SOLUTIONS (USA), INC. | 6400 S Fiddler's Green Circle, Suite 700, Greenwood Village, CO 80111 |
| Massachusetts Corporations | THYSSENKRUPP INDUSTRIAL SOLUTIONS (USA), INC. | 6400 South Fiddlers Green Circle, Suite 700, Greenwood Village, CO 80111 |
| Oklahoma Business Registrations | THYSSENKRUPP INDUSTRIAL SOLUTIONS (USA), INC. | 6400 S Fiddlers Green Circle #700, Greenwood Village, CO 80111 |
| Indiana Business Entities | THYSSENKRUPP INDUSTRIAL SOLUTIONS (USA), INC. | 6737 West Washington Street, Suite 1400, Milwaukee, WI 53214 |
| Street Address |
6400 S FIDDLERS GREEN CIR SUITE 700 |
| City | GREENWOOD VLG |
| State | CO |
| Zip Code | 80111 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Bts Mcchord Aa LLC | 6400 S Fiddlers Green Cir, #1820, Greenwood Village, CO 80111 | Registered Agent Solutions Inc | 2016-11-08 |
| 2400 Elliott, LLC | 6400 S Fiddlers Green Cir, Suite 1200, Greenwood Vlg, CO 80111-4950 | Corporation Service Company | 2015-11-24 |
| 28700 South, LLC | 6400 S Fiddlers Green Cir, Suite 1200, Greenwood Vlg, CO 80111-4913 | Corporation Service Company | 2015-07-16 |
| Griffis Group Residential, LLC | 6400 S Fiddlers Green Cir, Suite 1200, Greenwood Vlg, CO 80111-4913 | Corporation Service Company | 2015-07-13 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Comtrans of Oregon, LLC | 6363 S Fiddlers Green Cir Ste 1400, Greenwood Vlg, CO 80111-5024 | Corporation Service Company | 2020-11-09 |
| Aecom Power E&c, Inc. | 6200 S Quebec St, Greenwood Vlg, CO 80111-4720 | C T Corporation System | 2020-10-07 |
| Nexus Technologies, LLC | 5889 Greenwood Plaza Blvd Ste 201, Greenwood Vlg, CO 80111-2502 | Corporation Service Company | 2020-09-17 |
| Enavate Managed Services, Inc. | 7887 E Belleview Ave Ste 600, Englewood, CO 80111-6095 | Corporation Service Company | 2020-08-06 |
| Mep Engineering, Inc. | 6402 S Troy Cir Ste 100, Centennial, CO 80111-6439 | Incorp Services, Inc. | 2020-07-13 |
| Cc Detroit, LLC | 8350 E Crescent Pkwy # 30, Greenwood Vlg, CO 80111-2817 | C T Corporation System | 2020-06-29 |
| Automotive Warranty Network, Inc | 5600 S Quebec St Ste 340c, Greenwood Vlg, CO 80111-2229 | C T Corporation System | 2020-05-22 |
| Wefi Technology Group Direct, LLC | 5299 Dtc Blvd Ste 720, Greenwood Vlg, CO 80111-3329 | C T Corporation System | 2020-05-01 |
| Bts Tumwater Se LLC | 6400 S Fiddlers Green Cir Ste 1820, Greenwood Vlg, CO 80111-4937 | Registered Agent Solutions, Inc. | 2020-04-15 |
| Storage Partners of Winter Park, Ltd. | 5650 Greenwood Village Blvd Ste 143, Englewood, CO 80111 | Registered Agent Solutions, Inc. | 2020-03-16 |
| Find all businesses in 80111 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Katarzyna Dygas | Governor | 6400 SOUTH FIDDLERS GREEN CIRC SUITE 700, GREENWOOD VILLAGE, CO, 80111 |
| Christian Bender | Governor | 6737 W. WASHINGTON STREET SUITE 1400, MILWAUKEE, WI, 53214 |
| Daniel Schmillenkamp | Governor | 111 WEST JACKSON BLVD SUITE 2400, CHICAGO, IL, 60604 |
| Joaquin Boeker | ||
| Christian Bender | Governor | 6400 SOUTH FIDDLERS GREEN CIRC SUITE 700, GREENWOOD VILLAGE, CO, 80111 |
| Dennis Lippmann | Governor | 6737 W. WASHINGTON STREET SUITE 1400, MILWAUKEE, WI, 53214 |
| Patrick Bass | Governor | 111 WEST JACKSON BLVD SUITE 2400, CHICAGO, IL, 60604 |
| Robert N Aginian |
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| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on THYSSENKRUPP INDUSTRIAL SOLUTIONS (USA), INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.