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HEIDELBERG NORTH AMERICA, INC.

Company Details

Name: HEIDELBERG NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 1983 (42 years ago)
Entity Number: 837526
ZIP code: 10005
County: Clinton
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 121 BROADWAY, DOVER, NH, United States, 03820

Chief Executive Officer

Name Role Address
BERNARD G SCHREIER Chief Executive Officer 52-60 KURFUERSTENANLAGE, D69115 HEIDELBERG, Germany

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
1999-10-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-04-20 2003-04-16 Address 52-60 KURFURSTEN ANLAGE, D69115 HEIDELBERG, DEU (Type of address: Chief Executive Officer)
1997-05-09 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-05-09 1999-04-20 Address 52-60 KURFUERSTEN ANLAGE, D69115 HEIDELBERG, DEU (Type of address: Chief Executive Officer)
1993-08-11 1997-05-09 Address HEIDELBERGER DRUCKMASCHINEN, AG/KURFURSTEN-ANLAGE 52-60, D-6900 HEIDELBERG, DEU (Type of address: Chief Executive Officer)
1993-08-11 1997-05-09 Address 121 BROADWAY, DOVER, NH, 03820, USA (Type of address: Principal Executive Office)
1993-06-18 1993-08-11 Address 121 BROADWAY, DOVER, NH, 03820, 3290, USA (Type of address: Principal Executive Office)
1993-06-18 1993-08-11 Address KURFUERSTEN-ANLAGE 52-60, HEIDELBERG, DEU (Type of address: Chief Executive Officer)
1993-04-12 1994-04-18 Name HEIDELBERG HARRIS, INC.

Filings

Filing Number Date Filed Type Effective Date
SR-12285 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12284 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
030416002699 2003-04-16 BIENNIAL STATEMENT 2003-04-01
991020001196 1999-10-20 CERTIFICATE OF CHANGE 1999-10-20
990420002626 1999-04-20 BIENNIAL STATEMENT 1999-04-01
970509002503 1997-05-09 BIENNIAL STATEMENT 1997-04-01
940418000285 1994-04-18 CERTIFICATE OF AMENDMENT 1994-04-18
930811002021 1993-08-11 BIENNIAL STATEMENT 1993-04-01
930618002504 1993-06-18 BIENNIAL STATEMENT 1992-04-01
930412000126 1993-04-12 CERTIFICATE OF AMENDMENT 1993-04-12

Date of last update: 06 Jan 2025

Sources: New York Secretary of State