| Name: | HILTI, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 1999 (26 years ago) |
| Entity Number: | 2330646 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Oklahoma |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 7250 DALLAS PARKWAY, SUITE 1000, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J. MCGOWAN | Chief Executive Officer | 7250 DALLAS PARKWAY, SUITE 1000, PLANO, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-20 | 2025-01-20 | Address | 7250 DALLAS PARKWAY, SUITE 1000, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2021-01-15 | 2025-01-20 | Address | 7250 DALLAS PARKWAY, SUITE 1000, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2025-01-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2025-01-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-18 | 2021-01-15 | Address | 7250 DALLAS PARKWAY, SUITE 1000, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250120000962 | 2025-01-20 | BIENNIAL STATEMENT | 2025-01-20 |
| 230116000236 | 2023-01-16 | BIENNIAL STATEMENT | 2023-01-01 |
| 210115060197 | 2021-01-15 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-28388 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28387 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 142679 | CL VIO | INVOICED | 2011-05-25 | 1050 | CL - Consumer Law Violation |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
