HEIDELBERG USA, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 1000 GUTENBERG DRIVE, KENNESAW, GA, United States, 30144 |
| Name | Role | Address |
|---|---|---|
| CEDRIC MUENZING | Chief Executive Officer | 1000 GUTENBERG DR, KENNESAW, GA, United States, 30144 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| 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) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State