| Name: | TK Airport Solutions, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 19 Feb 2008 (17 years ago) |
| Business ID: | 927255 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 3201 North Sylvania Avenue, Suite 117 Fort Worth, TX 76111 |
| Historical names: |
Thyssenkrupp Airport Systems, Inc |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Manuel Torres | President | 3201 North Sylvania Avenue, Suite 117, Fort Worth, TX 76111 |
| Name | Role | Address |
|---|---|---|
| Adrian Martinez | Treasurer | 3201 North Sylvania Avenue, Suite 117, Fort Worth, TX 76111 |
| Name | Role | Address |
|---|---|---|
| Brooke Smiddy | Secretary | 3201 North Sylvania Avenue, Suite 117, Fort Worth, TX 761111 |
| Name | Role | Address |
|---|---|---|
| Manuel Alvarez | Director | 3201 North Sylvania Avenue, Suite 117, Fort Worth, TX 76111 |
| Inigo Landa | Director | 3201 North Sylvania Avenue, Suite 117, Fort Worth, TX 76111 |
| Manuel Torres | Director | 3201 North Sylvania Avenue, Suite 117, Fort Worth, TX 76111 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-15 | Annual Report For TK Airport Solutions, Inc. |
| Annual Report | Filed | 2023-04-08 | Annual Report For TK Airport Solutions, Inc. |
| Annual Report | Filed | 2022-04-18 | Annual Report For TK Airport Solutions, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-12 | Annual Report For TK Airport Solutions, Inc. |
| Amendment Form | Filed | 2021-04-06 | Amendment For Thyssenkrupp Airport Systems, Inc |
| Annual Report | Filed | 2020-02-11 | Annual Report For Thyssenkrupp Airport Systems, Inc |
| Annual Report | Filed | 2019-04-05 | Annual Report For Thyssenkrupp Airport Systems, Inc |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2018-03-30 | Annual Report For Thyssenkrupp Airport Systems, Inc |
Date of last update: 02 Jan 2025
Sources: Mississippi Secretary of State
