HEIDELBERG USA, INC.
Main Information
| Company Name | HEIDELBERG USA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1993010093 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1993-01-04 |
| Original Formation Date | 1992-12-23 |
| Inactive Date | 2024-05-02 |
| Report Due Date | 2019-01-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
HEIDELBERG USA, INC. operates as a Foreign For-Profit Corporation with business ID 248610.HEIDELBERG USA, INC. was formed on Monday 4th January 1993, so this company age is thirty-one years, four months and two days. This company is currently active .
Principal office address of HEIDELBERG USA, INC. is 1000 GUTENBERG DR., KENNESAW, GA, 30144, USA. This address coordinates are: 34° 1' 37.5" N , 84° 34' 50.3" W.
There are currently three company principals in HEIDELBERG USA, INC.. They are: secretary SUSAN P NOFI, president Juergen Grimm, treasurer Thomas Topp. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 34° 1' 37.5" N
84° 34' 50.3" W
Address
Principal Office Address: 1000 GUTENBERG DR., KENNESAW, GA, 30144, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| SUSAN P NOFI | Secretary | 1000 GUTENBERG DR, KENNESAW, GA, 30144, USA |
| View SUSAN P NOFI Full Report » | ||
| Juergen Grimm | President | 1000 GUTENBERG DR, KENNESAW, GA, 30144, USA |
| View Juergen Grimm Full Report » | ||
| Thomas Topp | Treasurer | 1000 Gutenberg Drive, Kennesaw, GA, 30144, USA |
| View Thomas Topp Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1993-01-04 | 1993-01-04 | 0001683067 |
| Business Entity Report | 1994-01-11 | 1994-01-11 | 0001683068 |
| Business Entity Report | 1995-02-21 | 1995-02-21 | 0001683069 |
| Business Entity Report | 1996-01-30 | 1996-01-30 | 0001683070 |
| Business Entity Report | 1997-01-14 | 1997-01-14 | 0001683071 |
| Business Entity Report | 1999-02-03 | 1999-02-03 | 0001683072 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0001683073 |
| Business Entity Report | 2001-01-22 | 2001-01-22 | 0001683074 |
| Business Entity Report | 2003-02-04 | 2003-02-04 | 0001683075 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0001683076 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| TODD FARMS INC | 1906 MAPLE DR NW, KENNESAW, GA, 30144, USA | Active |
| ESI, INC. OF TENNESSEE | 1250 Roberts Blvd, KENNESAW, GA, 30144, USA | Active |
| HEIDELBERG USA, INC. | 1000 GUTENBERG DR., KENNESAW, GA, 30144, USA | Active |
| LAUREATE IMPORTS COMPANY | 3590 CHEROKEE ST, #101A, ACWORTH, GA, 30144, USA | Revoked |
| JAMES A. WISNIEWSKI, INC. | 2990 BANCROFT GLEN, KENNESAW, GA, 30144, USA | Admin Dissolved |
| T A I SERVICES, INC. | 1000 COBB PLACE BLVD. NW, B-300, S-300, KENNESAW, GA, 30144, USA | Active |
| DORNIER MEDTECH AMERICA, INC. | 1155 ROBERTS BLVD., KENNESAW, GA, 30144, USA | Active |
| SILENT PARTNER, INC. | 1590 N. Roberts Rd., Ste. 206, KENNESAW, GA, 30144, USA | Revoked |
| MAXIM RETAIL STORES, INC. | 210 Town Park Dr., 58-2240473, KENNESAW, GA, 30144, USA | Revoked |
| LAW ENVIRONMENTAL, INC. | 114 Townpark Dr., KENNESAW, GA, 30144, USA | Revoked |
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| HEIDELBERG INC | Admin Dissolved | |
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| HEIDELBERG USA, INC. | 1000 GUTENBERG DR., KENNESAW, GA, 30144, USA | Active |
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