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HAIX NORTH AMERICA, INC.

Company Details

Name: HAIX NORTH AMERICA, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 20 Oct 2003 (21 years ago)
Authority Date: 20 Oct 2003 (21 years ago)
Last Annual Report: 22 Jun 2011 (14 years ago)
Organization Number: 0570500
Principal Office: 1230 PEACHTREE ST., N.E., SUITE 3100, ATLANTA, GA 30309
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Ewald Haimerl President

Assistant Secretary

Name Role
Amy Hiles Assistant Secretary

Secretary

Name Role
Guido Schoen Secretary

Vice President

Name Role
Stefan Amberger Vice President

Director

Name Role
Stefan Amberger Director
Ewald Haimerl Director

Filings

Name File Date
Revocation of Certificate of Authority 2012-09-11
Annual Report 2011-06-22
Annual Report 2010-06-28
Annual Report Amendment 2009-06-24
Annual Report 2009-04-27
Annual Report 2008-04-29
Annual Report 2007-03-09
Annual Report 2006-03-07
Annual Report 2005-03-22
Application for Certificate of Authority 2003-10-20

Date of last update: 30 Dec 2024

Sources: Kentucky Secretary of State