THYSSENKRUPP POLYSIUS NORTH AMERICA, INC.
| Name: | THYSSENKRUPP POLYSIUS NORTH AMERICA, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 12 Jul 1999 (26 years ago) |
| Business ID: | 673178 |
| State of Incorporation: | WISCONSIN |
| Principal Office Address: | 180 Interstate North Parkway, Suite 300Atlanta, GA 30339 |
| Historical names: |
ThyssenKrupp Industrial Solutions (USA), Inc. A-C EQUIPMENT SERVICES, CORP. |
| Name | Role | Address |
|---|---|---|
| Katarzyna Dygas | Secretary | 180 Interstate North Parkway, Suite 300, Atlanta, GA 30339 |
| Name | Role | Address |
|---|---|---|
| Olivier Terver | Director | 180 Interstate North Parkway, Suite 300, Atlanta, GA 30339 |
| Felipe Condessa | Director | 180 Interstate North Parkway, Suite 300, Atlanta, GA 30339 |
| Christian Myland | Director | 180 Interstate North Parkway, Suite 300, Atlanta, GA 30339 |
| Name | Role | Address |
|---|---|---|
| Olivier Terver | President | 180 Interstate North Parkway, Suite 300, Atlanta, GA 30339 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Olivier Terver | Chief Executive Officer | 180 Interstate North Parkway, Suite 300, Atlanta, GA 30339 |
| Name | Role | Address |
|---|---|---|
| Felipe Condessa | Treasurer | 180 Interstate North Parkway, Suite 300, Atlanta, GA 30339 |
| Name | Role | Address |
|---|---|---|
| Felipe Condessa | Chief Financial Officer | 180 Interstate North Parkway, Suite 300, Atlanta, GA 30339 |
| Name | Role | Address |
|---|---|---|
| Jill H. Karana | Assistant Secretary | 111 West Jackson Blvd, Suite 2400, Chicago, IL 60604 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-04-09 | Annual Report For THYSSENKRUPP POLYSIUS NORTH AMERICA, INC. |
| Annual Report | Filed | 2024-04-13 | Annual Report For THYSSENKRUPP POLYSIUS NORTH AMERICA, INC. |
| Amendment Form | Filed | 2023-08-30 | Amendment For ThyssenKrupp Industrial Solutions (USA), Inc. |
| Annual Report | Filed | 2023-04-06 | Annual Report For ThyssenKrupp Industrial Solutions (USA), Inc. |
| Annual Report | Filed | 2022-04-18 | Annual Report For ThyssenKrupp Industrial Solutions (USA), Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-10 | Annual Report For ThyssenKrupp Industrial Solutions (USA), Inc. |
| Annual Report | Filed | 2020-02-11 | Annual Report For ThyssenKrupp Industrial Solutions (USA), Inc. |
| Annual Report | Filed | 2019-04-05 | Annual Report For ThyssenKrupp Industrial Solutions (USA), Inc. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
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Date of last update: 02 May 2025
Sources: Company Profile on Mississippi Secretary of State Website