HEIDELBERG NORTH AMERICA, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| BERNARD G SCHREIER | Chief Executive Officer | 52-60 KURFUERSTENANLAGE, D69115 HEIDELBERG, Germany |
| 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 |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-12284 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-12285 | 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 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State