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ThyssenKrupp System Engineering, Inc.

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Company Details

Name: ThyssenKrupp System Engineering, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 04 Aug 2010 (15 years ago)
Business ID: 969899
State of Incorporation: DELAWARE
Principal Office Address: 901 Doris RoadAuburn Hills, MI 48326
Fictitious names: ThyssenKrupp SE, Inc.

Agent

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

Director

Name Role Address
William Poland Director 6400 South Fiddlers Green Circle, Suite 700, Greenwood Village, CO 80111
Alexander Grabowski Director 901 Doris Road, Auburn Hills, ME 48326

President

Name Role Address
William Poland President 6400 South Fiddlers Green Circle, Suite 700, Greenwood Village, CO 80111

Secretary

Name Role Address
William Poland Secretary 6400 South Fiddlers Green Circle, Suite 700, Greenwood Village, CO 80111

Treasurer

Name Role Address
William Poland Treasurer 6400 South Fiddlers Green Circle, Suite 700, Greenwood Village, CO 80111

Chief Executive Officer

Name Role Address
William Poland Chief Executive Officer 6400 South Fiddlers Green Circle, Suite 700, Greenwood Village, CO 80111

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 System Engineering, Inc.
Annual Report Filed 2024-04-13 Annual Report For ThyssenKrupp System Engineering, Inc.
Annual Report Filed 2023-04-06 Annual Report For ThyssenKrupp System Engineering, Inc.
Annual Report Filed 2022-04-19 Annual Report For ThyssenKrupp System Engineering, 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 System Engineering, Inc.
Annual Report Filed 2020-02-11 Annual Report For ThyssenKrupp System Engineering, Inc.
Annual Report Filed 2019-04-05 Annual Report For ThyssenKrupp System Engineering, Inc.
Annual Report Filed 2018-04-02 Annual Report For ThyssenKrupp System Engineering, Inc.
Annual Report Filed 2017-03-25 Annual Report For ThyssenKrupp System Engineering, Inc.

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Date of last update: 09 May 2025

Sources: Company Profile on Mississippi Secretary of State Website