HILTI, INC.

Main Information

Company Name HILTI, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 1998121976
Company Status Active
Domicile State Oklahoma
Creation Date 1998-12-28
Original Formation Date 1998-11-13
Inactive Date 2024-05-03
Report Due Date 2018-12-31
Renewal Date -
Years Due
Company Agent CT CORPORATION SYSTEM

About Company

HILTI, INC. operates as a Foreign For-Profit Corporation with business ID 376615.

HILTI, INC. was formed on Monday 28th December 1998, so this company age is twenty-five years, four months and nine days. This company is currently active .

Principal office address of HILTI, INC. is 7250 Dallas Parkway, Suite 1000, Plano, TX, 75024 - 4998, USA. This address coordinates are: 33° 4' 37.5" N , 96° 49' 23.4" W.

There are currently five company principals in HILTI, INC.. They are: president CARY EVERT, vice president JASON JANNING, secretary KELLY BEAVER, vice president CLINT HOLLER, vice president MARTIN SCHOFIELD. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.

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HILTI, INC. on map

GPS Data: 33° 4' 37.5" N     96° 49' 23.4" W

Address

Principal Office Address: 7250 Dallas Parkway, Suite 1000, Plano, TX, 75024 - 4998, USA
Applicant Address: -

Company Agent

Name CT CORPORATION SYSTEM
Type Business
Address 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA
CT CORPORATION SYSTEM

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
CARY EVERT President 7250 Dallas Parkway, Suite 1000, Plano, TX, 75024 - 4998, USA
View CARY EVERT Full Report »
JASON JANNING Vice President 7250 Dallas Parkway, Suite 1000, Plano, TX, 75024 - 4998, USA
View JASON JANNING Full Report »
KELLY BEAVER Secretary 7250 Dallas Parkway, Suite 1000, Plano, TX, 75024 - 4998, USA
View KELLY BEAVER Full Report »
CLINT HOLLER Vice President 5400 S. 122ND EAST AVENUE, TULSA, OK, 74146, USA
View CLINT HOLLER Full Report »
MARTIN SCHOFIELD Vice President 7250 Dallas Parkway, Suite 1000, Plano, TX, 75024 - 4998, USA
View MARTIN SCHOFIELD Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 1998-12-28 1998-12-28 0002560355
Change of Registered Office/Agent 2000-09-04 2000-09-04 0002560356
Business Entity Report 2000-12-28 2000-12-28 0002560357
Business Entity Report 2003-01-17 2003-01-17 0002560358
Change of Registered Office/Agent 2004-07-06 2004-07-02 0002560359
Business Entity Report 2004-12-14 2004-12-14 0002560360
Business Entity Report 2006-12-04 2006-12-04 0002560361
Business Entity Report 2008-12-11 2008-12-11 0002560362
Business Entity Report 2010-12-14 2010-12-14 0002560363
Business Entity Report 2012-12-10 2012-12-10 0002560364

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

Nearby Comanies

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FRITO-LAY INC 7701 Legacy Dr., PLANO, TX, 75024 - 4099, USA Withdrawn
BEVERLY HEALTH AND REHABILITATION SERVICES, INC. 7160 N DALLAS PARKWAY, SUITE, PLANO, TX, 75024, USA Active
SBN INC 6652 PINECREST DR, SUITE 300, PLANO, TX, 75024, USA Active
BEVERLY ENTERPRISES - INDIANA INC 5220 TENNYSON PARKWAY, SUITE 400, PLANO, TX, 75024, USA Active
BEVERAGE MANAGEMENT, INC. 5301 LEGACY DRIVE, PLANO, TX, 75024, USA Merged

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HILTI, INC. 7250 Dallas Parkway, Suite 1000, Plano, TX, 75024 - 4998, USA Active

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