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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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, USAApplicant 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
Name | Address | Status |
---|---|---|
CADBURY BEVERAGES INC. | 5301 Legacy Dr., PLANO, TX, 75024, USA | Withdrawn |
E D S FEDERAL CORPORATION | 5400 Legacy Dr, H1-4A-66, PLANO, TX, 75024, USA | Merged |
FINA UNITED CORPORATION | 6000 LEGACY DR., PLANO, TX, 75024, USA | Withdrawn |
PIZZA HUT OF AMERICA INC | 7100 CORPORATE DRIVE, PLANO, TX, 75024 - 4100, USA | Withdrawn |
PETROFINA-U S INCORPORATED | 6000 LEGACY DR., PLANO, TX, 75024, USA | Revoked |
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 |
Similar Companies By Name
Name | Address | Status |
---|---|---|
HILTI, INC. | 7250 Dallas Parkway, Suite 1000, Plano, TX, 75024 - 4998, USA | Active |
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