Heraeus Incorporated Overview
Heraeus Incorporated filed as a Foreign Business Corporation in the State of New York on Tuesday, December 12, 1978 and is approximately forty-six years old, as recorded in documents filed with New York 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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Heraeus Incorporated
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Key People
Who own Heraeus Incorporated
Name | |
---|---|
Yuri Rozenfeld 7 |
President
Chief Executive Officer
CEO
Secretary
Vice President
|
Ashok Patel 7 |
Treasurer
|
Rolf Wetzel 1 |
Director
|
Kim Jessum 1 |
Secretary
|
Elisabeth Von Jagwitz-Biegnitz |
Director
Chairwoman
|
Terry Corcoran |
Vice Presi
Vice President
|
Richard Ward |
Vice Presi
Vice President, It
|
Jean Zhou 1 |
Head Share
Vice President
Head Shared Service
|
Jan Rinnert |
Chairman
Director
|
John Burdsall 3 |
President
|
Peter Buehler |
Treasurer
|
Thomas E. Lyons |
Treasurer
|
Maike Schuh-Klaeren 1 |
Director
|
Austin So 1 |
Secretary
|
Venezia G. Nicholas |
Secretary
|
Rolf Gueldenpfenning |
Director
|
Andreas Baumann |
Director
|
Gerhard D. Ritzert |
Director
|
Fred Salek |
Secretary
Vice President
|
Roland Hehn |
Director
Director, Chair
|
Rolf Najork |
Director
|
Maike Schuh |
Director
|
Peter Krieg |
Director
Vice President
|
Frank Heinricht |
Director
|
Rolf Gueldenpfennig |
Director
|
Frederick Salek 2 |
Vice President
|
Sebastian Orth |
Vice President
|
Showing 8 records out of 27
Other Companies for Heraeus Incorporated
Heraeus Incorporated is listed as an officer in thirteen other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Heraeus Precious Metals North America Conshohocken LLC |
Active
|
2009 |
5
|
Member
|
Heraeus Precious Metals North America LLC |
Active
|
2008 |
4
|
Member
|
Heraeus Medical LLC |
Active
|
2018 |
4
|
Member
|
Heraeus Precious Metals Management LLC |
Active
|
2004 |
3
|
Member
|
Heraeus Electro-Nite Co., LLC |
Active
|
2018 |
3
|
Member
|
Pulse Systems, LLC |
Active
|
2004 |
1
|
Member
|
Heraeus Quartz North America LLC |
Active
|
2018 |
1
|
Member
|
Heraeus Epurio LLC |
Active
|
2019 |
1
|
Member
|
Heraeus Conamic North America LLC |
Active
|
2019 |
1
|
Member
|
Kulzer, LLC |
Active
|
1996 |
1
|
Governing Person
|
Heraeus Medical Components, LLC |
Inactive
|
2011 |
5
|
Managing Member
|
Heraeus Quartz America LLC |
Inactive
|
2003 |
4
|
Member
|
Heraeus Materials Technology North America LLC |
Inactive
|
2012 |
1
|
Member
|
Showing 8 records out of 13
Known Addresses for Heraeus Incorporated
540 Madison Ave
New York, NY 10022
306 Main St
Woodbridge, NJ 07095
24 Union Hill Rd
Conshohocken, PA 19428
280 N Roosevelt Ave
Chandler, AZ 85226
301 N Roosevelt Ave
Chandler, AZ 85226
770 Township Line Rd
Yardley, PA 19067
1 Summit Square Ctr
Langhorne, PA 19047
24 Union Hill Rd
West Conshohocken, PA 19428
Corporate Filings for Heraeus Incorporated
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P21553 |
Date Filed: | Monday, October 31, 1988 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F08000001967 |
Date Filed: | Thursday, May 1, 2008 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03622390 |
Date Filed: | Wednesday, November 27, 2013 |
Registered Agent | National Registered Agents, Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802091286 |
Date Filed: | Tuesday, October 28, 2014 |
Registered Agent | National Registered Agents, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Queens |
State ID: | 526530 |
Date Filed: | Tuesday, December 12, 1978 |
Registered Agent | National Registered Agents, Inc. |
DOS Process | Heraeus Incorporated |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/12/1978 | Name History/Actual | Heraeus Incorporated | |
10/28/2014 | Application for Registration | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | 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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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8
Known Addresses
540 Madison Ave New York, NY 10022
306 Main St Woodbridge, NJ 07095
24 Union Hill Rd Conshohocken, PA 19428
280 N Roosevelt Ave Chandler, AZ 85226
301 N Roosevelt Ave Chandler, AZ 85226
770 Township Line Rd Yardley, PA 19067
1 Summit Square Ctr Langhorne, PA 19047
24 Union Hill Rd West Conshohocken, PA 19428
These addresses are known to be associated with Heraeus Incorporated however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records