| Name: | Thermission USA, Inc. |
| Jurisdiction: | Alabama |
| Legal type: | Domestic Corporation |
| Status: | Dissolved |
| Date of registration: | 06 Nov 2014 (10 years ago) |
| Date of dissolution: | 07 Oct 2022 |
| Entity Number: | 000-322-327 |
| Register Number: | 000322327 |
| County: | Tuscaloosa |
| Place of Formation: | Tuscaloosa County |
| Registered Office Street Address: | 205 MCFARLAND CIRCLE, NORTHTUSCALOOSA, AL 35406 |
| Registered Office Street Address ZIP Code: | 35406 |
| Principal Address: | 15335 FREEMANS BEND ROADNORTHPORT, AL 35475 |
| Principal Address ZIP Code: | 35475 |
| Authorized Capital: | 1000 |
Activities
TO PROVIDE TECHNOLOGY
PARTS & SERVICES TO MANUFACTURING INDUSTRY
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THERMISSION USA, INC 401(K) PLAN | 2018 | 472404508 | 2019-09-27 | THERMISSION USA, INC. | 2 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-09-27 |
| Name of individual signing | ANDREAS HACKSTEDT |
| Role | Employer/plan sponsor |
| Date | 2019-09-27 |
| Name of individual signing | ANDREAS HACKSTEDT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 2056501400 |
| Plan sponsor’s address | 205 MCFARLAND CIRCLE, NORTH, TUSCALOOSA, AL, 35406 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-27 |
| Name of individual signing | ANDREAS HACKSTEDT |
| Role | Employer/plan sponsor |
| Date | 2019-09-27 |
| Name of individual signing | ANDREAS HACKSTEDT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 2056574245 |
| Plan sponsor’s address | 15335 FREEMANS BEND ROAD, NORTHPORT, AL, 35475 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-29 |
| Name of individual signing | ANDREAS HACKSTEDT |
| Name | Role | Address |
|---|---|---|
| HACKSTEDT, ANDREAS | Agent | 15335 FREEMANS BEND ROADNORTHPORT, AL 35475 |
| Name | Role | Address |
|---|---|---|
| ZUPPIGER, BRUNO | Director | DORFSTRASSE 17 6390 ENGELBERG/OWSWITZERLAND, OC |
| Name | Role | Address |
|---|---|---|
| HACKSTEDT, ANDREAS | Incorporator | 15335 FREEMANS BEND ROADNORTHPORT, AL 35475 |
Date of last update: 03 Aug 2024
Sources: Alabama Secretary of State
