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HEIDELBERG USA, INC.

HEIDELBERG USA, INC.

Company Details

Name:	HEIDELBERG USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jan 1993 (32 years ago)
Entity Number:	1690978
ZIP code:	30144
County:	Queens
Place of Formation:	Delaware
Address:	1000 GUTENBERG DRIVE, KENNESAW, GA, United States, 30144
Principal Address:	1000 GUTENBERG DR, KENNESAW, GA, United States, 30144

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	1000 GUTENBERG DRIVE, KENNESAW, GA, United States, 30144

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
CEDRIC MUENZING	Chief Executive Officer	1000 GUTENBERG DR, KENNESAW, GA, United States, 30144

History

Start date	End date	Type	Value
2025-01-02	2025-01-02	Address	1000 GUTENBERG DR, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2021-03-22	2025-01-02	Address	1000 GUTENBERG DRIVE, KENNESAW, GA, 30144, USA (Type of address: Service of Process)
2020-02-24	2025-01-02	Address	1000 GUTENBERG DR, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2015-01-15	2021-03-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-01-15	2025-01-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-01-07	2020-02-24	Address	1000 GUTENBERG DR, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2013-01-09	2015-01-07	Address	1000 GUTENBERG DR, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2005-02-16	2013-01-09	Address	1000 GUTENBERG DR, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2001-01-25	2005-02-16	Address	1000 GUTENBERG DRIVE, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
1999-10-20	2015-01-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-20	2015-01-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-02-08	2001-01-25	Address	1000 GUTENBERG DR, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
1994-01-31	1999-02-08	Address	MR. ULRICH MAUSER, KURFURSTEN-ANLAGE 52.60, D-69115 HEIDELBERG, DEU (Type of address: Chief Executive Officer)
1994-01-31	1995-10-30	Address	90-30 METROPOLITAN AVENUE, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office)
1993-01-04	1999-10-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-01-04	1999-10-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250102003110	2025-01-02	BIENNIAL STATEMENT	2025-01-02
230206003103	2023-02-06	BIENNIAL STATEMENT	2023-01-01
210322060230	2021-03-22	BIENNIAL STATEMENT	2021-01-01
200224060242	2020-02-24	BIENNIAL STATEMENT	2019-01-01
170117006797	2017-01-17	BIENNIAL STATEMENT	2017-01-01
150115000849	2015-01-15	CERTIFICATE OF CHANGE	2015-01-15
150107006024	2015-01-07	BIENNIAL STATEMENT	2015-01-01
130109006945	2013-01-09	BIENNIAL STATEMENT	2013-01-01
110207002165	2011-02-07	BIENNIAL STATEMENT	2011-01-01
090122002215	2009-01-22	BIENNIAL STATEMENT	2009-01-01
070122002507	2007-01-22	BIENNIAL STATEMENT	2007-01-01
050216002395	2005-02-16	BIENNIAL STATEMENT	2005-01-01
030124002170	2003-01-24	BIENNIAL STATEMENT	2003-01-01
010125002655	2001-01-25	BIENNIAL STATEMENT	2001-01-01
991020001197	1999-10-20	CERTIFICATE OF CHANGE	1999-10-20
990208002217	1999-02-08	BIENNIAL STATEMENT	1999-01-01
951030002212	1995-10-30	BIENNIAL STATEMENT	1995-01-01
940131002203	1994-01-31	BIENNIAL STATEMENT	1994-01-01
930104000090	1993-01-04	APPLICATION OF AUTHORITY	1993-01-04

Date of last update: 22 Jan 2025

Sources: New York Secretary of State