Herrenknecht Tunnelling Systems USA, Inc.

Active Sumner, WA

(253)476-4700

Herrenknecht Tunnelling Systems USA, Inc. Overview

Herrenknecht Tunnelling Systems USA, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, March 1, 2010 and is approximately fourteen years old, according to public records filed with Texas Secretary 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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Known Addresses for Herrenknecht Tunnelling Systems USA, Inc.

1613 132nd Ave E Sumner, WA 98390 PO Box 11288 Tacoma, WA 98411

Corporate Filings for Herrenknecht Tunnelling Systems USA, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F10000001063
Date Filed: Tuesday, March 2, 2010

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 801237668
Date Filed: Monday, March 1, 2010

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Washington
State ID: 03286918
Date Filed: Tuesday, March 2, 2010

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Washington
State ID: E0242122010-2
Date Filed: Tuesday, May 11, 2010
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Washington
County: New York
State ID: 3940557
Date Filed: Thursday, April 22, 2010
DOS Process Ct Corporation Systems
Source Record NY DOS

Corporate Notes

Source Date Type Note
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
3/1/2010 Certificate of Formation
4/15/2010 Certificate of Correction
4/19/2010 Change of Name or Address by Registered Agent
4/22/2010 Name History/Actual Herrenknecht Tunnelling Systems USA, Inc.
5/11/2010 Foreign Qualification Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
5/11/2010 Miscellaneous WASHINGTON GOOD STANDING 4-8-10
6/2/2010 Initial List
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
3/21/2011 Annual List
12/31/2011 Public Information Report (PIR)
2/20/2012 Amended List
3/19/2012 Annual List
12/31/2012 Public Information Report (PIR)
5/6/2013 Annual List
4/14/2014 Annual List
4/17/2015 Annual List
4/13/2016 Annual List
8/15/2016 Change of Name or Address by Registered Agent
4/20/2017 Annual List
12/31/2017 Public Information Report (PIR)
4/24/2018 Annual List
4/27/2018 Filing Officer Statement
12/31/2018 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)
3/25/2021 Change of Registered Agent/Office
3/22/2022 Change of Registered Agent/Office
12/31/2022 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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