| Name: | HEIDENHAIN INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jan 1985 (40 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 967817 |
| ZIP code: | 14701 |
| County: | Chautauqua |
| Place of Formation: | Delaware |
| Address: | ONE PRECISION WAY, MASON INDUSTRIAL PARK, JAMESTOWN, NY, United States, 14701 |
| Name | Role | Address |
|---|---|---|
| RONALD F. MASUCCHI | Agent | RD 1, GIRTS RD., JAMESTOWN, NY, 14701 |
| Name | Role | Address |
|---|---|---|
| MICHAEL D. METZGER | Chief Executive Officer | 1 PRECISION WAY, JAMESTOWN, NY, United States, 14701 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE PRECISION WAY, MASON INDUSTRIAL PARK, JAMESTOWN, NY, United States, 14701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-26 | 2004-02-27 | Name | ACU-ANI, INC. |
| 1997-02-18 | 2005-04-26 | Address | POSTFACH 1260 D-83292, TRAUNREUT, DEU (Type of address: Chief Executive Officer) |
| 1994-03-03 | 1997-02-18 | Address | POSTFACH 1260 D-83292, TRAUNREUT, DEU (Type of address: Chief Executive Officer) |
| 1993-06-17 | 1994-03-03 | Address | POSTFACH 1260, D-8225 TRAUNREUT, 00000, DEU (Type of address: Chief Executive Officer) |
| 1985-01-18 | 2002-04-26 | Name | ACU-RITE INCORPORATED |
| 1985-01-18 | 1993-06-17 | Address | RD 1, GIRTS RD., JAMESTOWN, NY, 14701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1807992 | 2009-10-28 | ANNULMENT OF AUTHORITY | 2009-10-28 |
| 090102002145 | 2009-01-02 | BIENNIAL STATEMENT | 2009-01-01 |
| 070118002944 | 2007-01-18 | BIENNIAL STATEMENT | 2007-01-01 |
| 050426002762 | 2005-04-26 | BIENNIAL STATEMENT | 2005-01-01 |
| 040227000371 | 2004-02-27 | CERTIFICATE OF AMENDMENT | 2004-02-27 |
| 020426000825 | 2002-04-26 | CERTIFICATE OF AMENDMENT | 2002-04-26 |
| 010524002562 | 2001-05-24 | BIENNIAL STATEMENT | 2001-01-01 |
| 990211002655 | 1999-02-11 | BIENNIAL STATEMENT | 1999-01-01 |
| 970218002042 | 1997-02-18 | BIENNIAL STATEMENT | 1997-01-01 |
| 940303002207 | 1994-03-03 | BIENNIAL STATEMENT | 1994-01-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
