HERAEUS INCORPORATED
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| Name: | HERAEUS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 1978 (47 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 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HERAEUS INCORPORATED | DOS Process Agent | 770 TOWNSHIP LINE ROAD, SUITE 300, YARDLEY, PA, United States, 19067 |
| Name | Role | Address |
|---|---|---|
| YURI ROZENFELD | Chief Executive Officer | 770 TOWNSHIP LINE ROAD, SUITE 300, YARDLEY, PA, United States, 19067 |
| 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) |
| 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 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State