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HERRENKNECHT TUNNELLING SYSTEMS USA, INC.

Company Details

Name: HERRENKNECHT TUNNELLING SYSTEMS USA, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 29 Oct 2009 (15 years ago)
Authority Date: 29 Oct 2009 (15 years ago)
Last Annual Report: 11 Jun 2024 (7 months ago)
Organization Number: 0746756
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
Principal Office: 1613 132ND AVE E, SUITE 200, SUMMER, WA 98390
Place of Formation: WASHINGTON

Registered Agent

Name Role
NORTHWEST REGISTERD AGENT LLC Registered Agent

President

Name Role
Steffen Dube President

Secretary

Name Role
Gerhard Goisser Secretary

Treasurer

Name Role
Gerhard Goisser Treasurer

Vice President

Name Role
Steffen Dube Vice President

Director

Name Role
Gerhard Goisser Director

Former Company Names

Name Action
HERRENKNECHT TUNNELLING SYSTEMS USA, INC. Type Conversion

Filings

Name File Date
Annual Report 2024-06-11
Annual Report 2023-08-15
Registered Agent name/address change 2022-10-03
Annual Report 2022-09-27
Annual Report 2021-06-28
Registered Agent name/address change 2021-03-26
Annual Report 2020-06-26
Annual Report 2019-08-16
Annual Report 2018-09-13
Annual Report 2017-05-22

Date of last update: 11 Jan 2025

Sources: Kentucky Secretary of State