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HERAEUS INCORPORATED

Company Details

Name: HERAEUS INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 1978 (46 years ago)
Entity Number: 526530
ZIP code: 19067
County: Queens
Place of Formation: Delaware
Address: 770 TOWNSHIP LINE ROAD, SUITE 300, YARDLEY, PA, United States, 19067

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
HERAEUS INCORPORATED DOS Process Agent 770 TOWNSHIP LINE ROAD, SUITE 300, YARDLEY, PA, United States, 19067

Chief Executive Officer

Name Role Address
YURI ROZENFELD Chief Executive Officer 770 TOWNSHIP LINE ROAD, SUITE 300, YARDLEY, PA, United States, 19067

History

Start date End date Type Value
2024-12-02 2024-12-02 Address 770 TOWNSHIP LINE ROAD, SUITE 300, YARDLEY, PA, 19067, USA (Type of address: Chief Executive Officer)
2020-12-04 2024-12-02 Address 770 TOWNSHIP LINE ROAD, SUITE 300, YARDLEY, PA, 19067, USA (Type of address: Service of Process)
2019-01-28 2024-12-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-11 2020-12-04 Address 770 TOWNSHIP LINE ROAD, SUITE 300, YARDLEY, PA, 19067, USA (Type of address: Service of Process)
2016-12-20 2024-12-02 Address 770 TOWNSHIP LINE ROAD, SUITE 300, YARDLEY, PA, 19067, USA (Type of address: Chief Executive Officer)
2014-12-01 2016-12-20 Address ONE SUMMIT SQUARE, SUITE 403, LANGHORNE, PA, 19047, USA (Type of address: Chief Executive Officer)
2014-12-01 2018-12-11 Address 540 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-12-03 2014-12-01 Address ATTN: GENERAL COUNSEL, ONE SUMMIT SQUARE, SUITE 403, LANGHORNE, PA, 19047, USA (Type of address: Service of Process)
2012-05-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-12-21 2012-12-03 Address 540 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241202003945 2024-12-02 BIENNIAL STATEMENT 2024-12-02
221201000349 2022-12-01 BIENNIAL STATEMENT 2022-12-01
20210526057 2021-05-26 ASSUMED NAME CORP INITIAL FILING 2021-05-26
201204060891 2020-12-04 BIENNIAL STATEMENT 2020-12-01
SR-85255 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181211006377 2018-12-11 BIENNIAL STATEMENT 2018-12-01
161220006329 2016-12-20 BIENNIAL STATEMENT 2016-12-01
141201007157 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121203006076 2012-12-03 BIENNIAL STATEMENT 2012-12-01
120517000582 2012-05-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-17

Date of last update: 25 Jan 2025

Sources: New York Secretary of State