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HEIDELBERG AMERICAS, INC.

HEIDELBERG AMERICAS, INC.

Company Details

Name:	HEIDELBERG AMERICAS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Apr 2004 (21 years ago)
Entity Number:	3040959
ZIP code:	30144
County:	Monroe
Place of Formation:	Delaware
Address:	1000 GUTENBERG DR NW, KENNESAW, GA, United States, 30144
Principal Address:	1000 GUTENBERG DRIVE, KENNESAW, GA, United States, 30144

Agent

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

Chief Executive Officer

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

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-12-11	2024-12-11	Address	1000 GUTENBERG DRIVE, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2018-04-09	2024-12-11	Address	1000 GUTENBERG DRIVE, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2015-01-15	2024-12-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-01-15	2024-12-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-04-04	2018-04-09	Address	1000 GUTENBERG DRIVE, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2012-06-04	2014-04-04	Address	1000 GUTENBERG DRIVE, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2010-04-30	2012-06-04	Address	1000 GUTENBERG DRIVE, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2008-05-19	2010-04-30	Address	1000 GUTENBERG DRIVE, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2007-07-11	2015-01-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-07-11	2015-01-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-04-15	2007-07-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-04-15	2007-07-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241211003157	2024-12-11	BIENNIAL STATEMENT	2024-12-11
220406002135	2022-04-06	BIENNIAL STATEMENT	2022-04-01
200428060207	2020-04-28	BIENNIAL STATEMENT	2020-04-01
180409006458	2018-04-09	BIENNIAL STATEMENT	2018-04-01
160401006145	2016-04-01	BIENNIAL STATEMENT	2016-04-01
150115000838	2015-01-15	CERTIFICATE OF CHANGE	2015-01-15
140404006154	2014-04-04	BIENNIAL STATEMENT	2014-04-01
120604002219	2012-06-04	BIENNIAL STATEMENT	2012-04-01
100430002751	2010-04-30	BIENNIAL STATEMENT	2010-04-01
080519002707	2008-05-19	BIENNIAL STATEMENT	2008-04-01
070711000171	2007-07-11	CERTIFICATE OF CHANGE	2007-07-11
040415000638	2004-04-15	APPLICATION OF AUTHORITY	2004-04-15

Date of last update: 01 Jan 2025

Sources: New York Secretary of State