Heidenhain Corporation
Branch
| Name: | Heidenhain Corporation |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 16 Aug 2019 (6 years ago) |
| Organization Date: | 11 Mar 1965 (60 years ago) |
| Authority Date: | 16 Aug 2019 (6 years ago) |
| Last Annual Report: | 13 Jun 2024 (a year ago) |
| Branch of: | Heidenhain Corporation, ILLINOIS (Company Number CORP_44912651) |
| Organization Number: | 1068341 |
| Industry: | Measuring, Analyzing, Controlling Instruments; Photographic, Medical and Optical Goods; Watches & Clocks |
| Number of Employees: | Small (0-19) |
| Principal Office: | 333 E State Pkwy, Schaumburg, IL 60173 |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| David Doyle | President |
| Name | Role |
|---|---|
| Lutz Rissing | Director |
| Hubert Ermer | Director |
| Ralf Moog-Oberkircher | Director |
| David Doyle | Director |
| Name | Role |
|---|---|
| CT Corporation System | Registered Agent |
| Name | Role |
|---|---|
| Cara Hults | Authorized Rep |
| Name | Role |
|---|---|
| David Doyle | Officer |
| Name | Role |
|---|---|
| Cara Hults | Executive |
| Name | Role |
|---|---|
| David Armstrong | CFO |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-13 |
| Replacement Cert of Auth | 2023-11-01 |
| Annual Report | 2023-11-01 |
| Registered Agent name/address change | 2023-11-01 |
| Revocation of Certificate of Authority | 2023-10-04 |
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Sources: Kentucky Secretary of State