thyssenkrupp NA Holding Corp.

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Company Details

Name:	thyssenkrupp NA Holding Corp.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	16 Mar 2021 (4 years ago)
Business ID:	1266200
State of Incorporation:	MICHIGAN
Principal Office Address:	111 West Jackson Blvd, Suite 2400Chicago, IL 60604

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role	Address
Joaquin Boeker	Director	111 West Jackson Blvd, Suite 2400, Chicago, IL 60604

President

Name	Role	Address
Joaquin Boeker	President	111 West Jackson Blvd, Suite 2400, Chicago, IL 60604

Treasurer

Name	Role	Address
Joseph Weber	Treasurer	111 West Jackson Blvd, Suite 2400, Chicago, IL 60604

Secretary

Name	Role	Address
Katarzyna Dygas	Secretary	111 West Jackson Blvd, Suite 2400, Chicago, IL 60604

Chief Executive Officer

Name	Role	Address
Joaquin Boeker	Chief Executive Officer	111 West Jackson Blvd, Suite 2400, Chicago, IL 60604

Chairman

Name	Role	Address
Ilse Henne	Chairman	ThyssenKrupp Allee 1, Essen, Denmark 45143

Assistant Secretary

Name	Role	Address
Jill H. Karana	Assistant Secretary	111 West Jackson Blvd, Suite 2400, Chicago, IL 60604

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2025-04-09	Annual Report For thyssenkrupp NA Holding Corp.
Annual Report	Filed	2024-04-13	Annual Report For thyssenkrupp NA Holding Corp.
Annual Report	Filed	2023-04-06	Annual Report For thyssenkrupp NA Holding Corp.
Annual Report	Filed	2022-04-19	Annual Report For thyssenkrupp NA Holding Corp.
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Formation Form	Filed	2021-03-16	Formation For thyssenkrupp NA Holding Corp.

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Date of last update: 25 May 2025

Sources: Company Profile on Mississippi Secretary of State Website