HERAEUS ELECTRO-NITE CO., LLC
Main Information
| Company Name | HERAEUS ELECTRO-NITE CO., LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 1990020515 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1990-02-13 |
| Original Formation Date | 1986-03-18 |
| Inactive Date | 2024-05-04 |
| Report Due Date | 2018-02-28 |
| Renewal Date | - |
| Years Due | |
| Company Agent | NATIONAL REGISTERED AGENTS, INC. |
About Company
HERAEUS ELECTRO-NITE CO., LLC operates as a Foreign Limited Liability Company with business ID 342336.HERAEUS ELECTRO-NITE CO., LLC was formed on Tuesday 13th February 1990, so this company age is thirty-four years, two months and twenty-seven days. This company is currently active .
Principal office address of HERAEUS ELECTRO-NITE CO., LLC is 541 S. INDUSTRIAL DRIVE, HARTLAND, WI, 53029, USA. This address coordinates are: 43° 5' 52.4" N , 88° 21' 38.7" W.
There are currently three company principals in HERAEUS ELECTRO-NITE CO., LLC. They are: president JOEL FALK, secretary YURI ROZENFELD, other HERAEUS INCORPORATED. HERAEUS ELECTRO-NITE CO., LLC had 1 other name: HERAEUS ELECTRO-NITE CO. ().
This company agent is NATIONAL REGISTERED AGENTS, INC.. According to the register, this agent type is Business.
Check more heraeus companies.
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GPS
Data: 43° 5' 52.4" N
88° 21' 38.7" W
Address
Principal Office Address: 541 S. INDUSTRIAL DRIVE, HARTLAND, WI, 53029, USAApplicant Address: -
Company Agent
| Name | NATIONAL REGISTERED AGENTS, INC. |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| NATIONAL REGISTERED AGENTS, INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| JOEL FALK | President | 541 S. INDUSTRIAL DRIVE, HARTLAND, WI, 53029, USA |
| View JOEL FALK Full Report » | ||
| YURI ROZENFELD | Secretary | ONE SUMMIT SQUARE, SUITE 403, LANGHORNE, PA, 19047, USA |
| View YURI ROZENFELD Full Report » | ||
| HERAEUS INCORPORATED | Other | ONE SUMMIT SQUARE, SUITE 403, LANGHORNE, PA, 19047, USA |
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1990-02-13 | 1990-02-13 | 0002329418 |
| Business Entity Report | 1993-03-12 | 1993-03-12 | 0002329419 |
| Business Entity Report | 1994-03-25 | 1994-03-25 | 0002329420 |
| Business Entity Report | 1995-02-14 | 1995-02-14 | 0002329421 |
| Business Entity Report | 1996-03-22 | 1996-03-22 | 0002329422 |
| Application for Amended Certificate of Authority | 1996-06-14 | 1996-06-14 | 0002329423 |
| Business Entity Report | 1998-02-09 | 1998-02-09 | 0002329424 |
| Business Entity Report | 2000-05-16 | 2000-05-16 | 0002329425 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002329426 |
| Business Entity Report | 2002-02-25 | 2002-02-25 | 0002329427 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| ELECTRO-NITE, INC. | 1996-06-14 | 1996-06-14 | 0002329423 |
| HERAEUS ELECTRO-NITE CO. | 2008-12-08 | 2008-12-08 | 0002329431 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| PAE COMMUNICATIONS INC | 510 HARTBROOK DRIVE PO BOX 61, HARTLAND, WI, 53029, USA | Revoked |
| THE B.J. WIRTH CORPORATION | W276 N8504 MARSHALL CT, HARTLAND, WI, 53029, USA | Active |
| HERAEUS ELECTRO-NITE CO., LLC | 541 S. INDUSTRIAL DRIVE, HARTLAND, WI, 53029, USA | Active |
| DORNER MFG. CORP. | 975 COTTONWOOD AVE, HARTLAND, WI, 53029 - 0020, USA | Active |
| METAL MART, LLC | 625 WALNUT RIDGE STE 105, HARTLAND, WI, 53029, USA | Revoked |
| PDC FACILITIES, INC. | 700 Walnut Ridge Drive, PO BOX 900, HARTLAND, WI, 53029, USA | Withdrawn |
| PRODUCTION TOOL CORPORATION OF WISCONSIN, L.L.C. | 625 Walnut Ridge Dr, Ste 109, HARTLAND, WI, 53029, USA | Revoked |
| ENVIRONMENTAL STRUCTURES, INC. | 950 WALNUT RIDGE DR, HARTLAND, WI, 53029, USA | Withdrawn |
| HR MANAGEMENT SERVICES, INCORPORATED | 555 INDUSTRIAL DR., HARTLAND, WI, 53029, USA | Revoked |
| LEAMAN HERITAGE LIMITED PARTNERSHIP | 810 OXFORD DR, HARTLAND, WI, 53029, USA | Cancelled |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| HERAEUS ELECTRO-NITE CO., LLC | 541 S. INDUSTRIAL DRIVE, HARTLAND, WI, 53029, USA | Active |
| HERAEUS INCORPORATED | ONE SUMMIT SQ, STE 403, LANGHORNE, PA, 19047, USA | Active |
| HERAEUS KULZER, LLC (MITSUI CHEMICALS GROUP) | 300 HERAEUS WAY, SOUTH BEND, IN, 46614, USA | Active |
| HERAEUS PRECIOUS METALS NORTH AMERICA CONSHOHOCKEN LLC | 24 UNION HILL ROAD, W. CONSHOHOCKEN, PA, 19428, USA | Active |
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