TK Elevator Manufacturing, Inc.

Company Details

Name:	TK Elevator Manufacturing, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	21 Nov 2018 (6 years ago)
Identification Number:	001690223
Place of Formation:	DELAWARE
Principal Address:	9280 CRESTWYN HILLS DRIVE, MEMPHIS, TN, 38125, USA
Purpose:	ELEVATOR MANUFACTURING
NAICS:	333921 - Elevator and Moving Stairway Manufacturing
Fictitious names:	Vertical Express (trading name, 2021-06-28 - )
Historical names:	ThyssenKrupp Elevator Manufacturing, Inc.

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

TAX OFFICER

Name	Role	Address
DAVID TURNAGE	TAX OFFICER	788 CIRCLE 75 PARKWAY SE, STE 500 ATLANTA, GA 30339 USA

DIRECTOR

Name	Role	Address
FEI TONG	DIRECTOR	788 CIRCLE 75 PARKWAY SE, STE 500 ATLANTA, GA 30339 USA
HAYNES BARKER	DIRECTOR	788 CIRCLE 75 PARKWAY SE, STE 500 ATLANTA, GA 30339 USA

PRESIDENT/DIRECTOR

Name	Role	Address
JEREMY RAINWATER	PRESIDENT/DIRECTOR	788 CIRCLE 75 PARKWAY SE, STE 500 ATLANTA, GA 30339 USA

SECRETARY

Name	Role	Address
SCOTT SILITSKY	SECRETARY	2801 SW 15TH STREET POMPANO BEACH, FL 33069 USA

TREASURER

Name	Role	Address
NICOLA BERETTA	TREASURER	9280 CRESTWYN HILLS DRIVE MEMPHIS, TN 38125 USA

Events

Type	Date	Old Value	New Value
Name Change	2021-03-09	ThyssenKrupp Elevator Manufacturing, Inc.	TK Elevator Manufacturing, Inc.

Filings

Number	Name	File Date
202453011390	Annual Report	2024-04-29
202334944360	Annual Report	2023-05-01
202215570060	Annual Report	2022-04-24
202198723190	Fictitious Business Name Statement	2021-06-28
202193739240	Application for Amended Certificate of Authority	2021-03-09
202191946910	Annual Report	2021-02-18
202034314940	Annual Report	2020-02-13
201986041230	Annual Report	2019-02-06
201881594750	Application for Certificate of Authority	2018-11-21

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State