Heidelberg USA, Inc. Overview
Heidelberg USA, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, January 4, 1993 and is approximately thirty-one years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Heidelberg USA, Inc.
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Key People
Who own Heidelberg USA, Inc.
Name | |
---|---|
Felix Mueller 1 |
President
Director
|
Joseph Henson |
Treasurer
Director
|
Juergen Grimm 1 |
Chief Executive Officer
President
CEO
Director
Secretary
|
Bob Dalton |
Tax Director/Officer
Treasurer
|
James P. Dunn 4 |
President
Director
|
Harald Weimer 1 |
President
Director
|
J. Dunn |
President
Director
|
Thomas Topp 1 |
Treasurer
Director
Vice President
|
T. Topp |
Treasurer
Director
|
S. Nofi |
Treasurer
Director
Secretary
|
Qingsheng Su |
Treasurer
|
Marcel Kiessling 1 |
Director
|
Susan P. Nofi |
Director
Secretary
Vice President
General Counsel
|
Gerold Linzbach |
Director
|
Dirk Kaliebe |
Director
|
Andy Rae |
Vice President
|
E. Young |
Senior Vice-Presiden
|
J. Martin |
Senior Vice-Presiden
|
U. Koehler |
Senior Vice Presiden
Senior Vice-Presiden
|
Jerry Hopkins |
Sr Tax
|
Showing 8 records out of 20
Known Addresses for Heidelberg USA, Inc.
Corporate Filings for Heidelberg USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F93000000009 |
Date Filed: | Monday, January 4, 1993 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 9395206 |
Date Filed: | Monday, January 4, 1993 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01849582 |
Date Filed: | Monday, January 4, 1993 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Queens |
State ID: | 1690978 |
Date Filed: | Monday, January 4, 1993 |
DOS Process | Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/4/1993 | Application For Certificate Of Authority | ||
1/4/1993 | Name History/Actual | Heidelberg USA, Inc. | |
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
1/7/2015 | Change of Registered Agent/Office | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
1000 Gutenberg Dr NW Kennesaw, GA 30144
7400 Metro Blvd Minneapolis, MN 55439
625 Slawin Ct Mount Prospect, IL 60056
625 Flawin Ct Mount Prospect, IL 60056
These addresses are known to be associated with Heidelberg USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records