THYSSENKRUPP AIRPORT SYSTEMS, INC.
Main Information
| Company Name | THYSSENKRUPP AIRPORT SYSTEMS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2007011900036 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2007-01-16 |
| Original Formation Date | 1998-03-27 |
| Inactive Date | 2024-05-07 |
| Report Due Date | 2019-01-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
THYSSENKRUPP AIRPORT SYSTEMS, INC. operates as a Foreign For-Profit Corporation with business ID 717391.THYSSENKRUPP AIRPORT SYSTEMS, INC. was formed on Tuesday 16th January 2007, so this company age is seventeen years, three months and twenty-three days. This company is currently active .
Principal office address of THYSSENKRUPP AIRPORT SYSTEMS, INC. is 3201 N. SYLVANIA AVE, STE 117, FORT WORTH, TX, 76111, USA. This address coordinates are: 32° 48' 10.8" N , 97° 18' 32.4" W.
There are currently five company principals in THYSSENKRUPP AIRPORT SYSTEMS, INC.. They are: treasurer Ignacio Medina Alverez, secretary Kevin C Backus, president Alexander Pfurr, director Ignacio Medina Alverez, director Kevin C Backus. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
Check more thyssenkrupp companies.
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GPS
Data: 32° 48' 10.8" N
97° 18' 32.4" W
Address
Principal Office Address: 3201 N. SYLVANIA AVE, STE 117, FORT WORTH, TX, 76111, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Ignacio Medina Alverez | Treasurer | 3201 NORTH SYLVANIA AVENUE, SUITE 117, FORT WORTH, TX, 76111, USA |
| View Ignacio Medina Alverez Full Report » | ||
| Kevin C Backus | Secretary | Suite 2400 111 W. Jackson Blvd, Chicago, IL, 60604, USA |
| View Kevin C Backus Full Report » | ||
| Alexander Pfurr | President | 3201 NORTH SYLVANIA AVENUE, SUITE 117, FORT WORTH, TX, 76111, USA |
| View Alexander Pfurr Full Report » | ||
| Ignacio Medina Alverez | Director | 3201 NORTH SYLVANIA AVENUE, Suite 117 , Fort Worth, TX, 76111, USA |
| View Ignacio Medina Alverez Full Report » | ||
| Kevin C Backus | Director | Suite 2400 111 W. Jackson Blvd, Chicago, IL, 60604, USA |
| View Kevin C Backus Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2007-01-16 | 2007-01-16 | 0004297798 |
| Business Entity Report | 2009-01-27 | 2009-01-27 | 0004297799 |
| Business Entity Report | 2010-12-14 | 2010-12-14 | 0004297800 |
| Business Entity Report | 2012-12-12 | 2012-12-12 | 0004297801 |
| Business Entity Report | 2015-01-20 | 2015-01-20 | 0004297802 |
| Business Entity Report | 2016-12-27 | 2016-12-27 | 0007464391 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| LUBRICATION ENGINEERS INC | 3851 AIRPORT FREEWAY, FORT WORTH, TX, USA | Withdrawn |
| ZIGN VIZION, LLC | 3909 E 1ST ST, FORT WORTH, TX, 76111, USA | Admin Dissolved |
| CE-DFW, INC. | 522 NORTH BEACH STREET, FORT WORTH, TX, 76111, USA | Revoked |
| THYSSENKRUPP AIRPORT SYSTEMS, INC. | 3201 N. SYLVANIA AVE, STE 117, FORT WORTH, TX, 76111, USA | Active |
| MID-STATES SERVICES INC | 580 NORTH BEACH STREET, FORT WORTH, TX, 76111, USA | Active |
| RE-SOURCE INDUSTRIES INC. | 520 N BEACH ST, FORT WORTH, TX, 76111, USA | Active |
| HOME FRONT RENTALS, LLC | 909 S SYLVANIA AVE, FORT WORTH, TX, 76111, USA | Active |
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| Name | Address | Status |
|---|---|---|
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| THYSSENKRUPP AIRPORT SYSTEMS, INC. | 3201 N. SYLVANIA AVE, STE 117, FORT WORTH, TX, 76111, USA | Active |
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