| Entity Name: | HERAEUS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 01 May 2008 (17 years ago) |
| Document Number: | F08000001967 |
| FEI/EIN Number | 222209713 |
| Address: | 770 TOWNSHIP LINE ROAD, SUITE 300, YARDLEY, PA, 19067, US |
| Mail Address: | 770 TOWNSHIP LINE ROAD, SUITE 300, YARDLEY, PA, 19067, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ROZENFELD YURI | President | 770 TOWNSHIP LINE RD., YARDLEY, PA, 19067 |
| Name | Role | Address |
|---|---|---|
| WETZEL ROLF | Director | 770 TOWNSHIP LINE ROAD, YARDLEY, PA, 19067 |
| Name | Role | Address |
|---|---|---|
| CORCORAN TERRY | Vice President | 770 TOWNSHIP LINE RD., YARDLEY, PA, 19067 |
| WARD RICHARD | Vice President | 770 TOWNSHIP LINE ROAD, YARDLEY, PA, 19067 |
| Name | Role | Address |
|---|---|---|
| CORCORAN TERRY | o | 770 TOWNSHIP LINE RD., YARDLEY, PA, 19067 |
| Name | Role | Address |
|---|---|---|
| PATEL ASHOK | Treasurer | 770 TOWNSHIP LINE RD., YARDLEY, PA, 19067 |
| Name | Role | Address |
|---|---|---|
| JESSUM KIM | Secretary | 770 TOWNSHIP LINE ROAD, YARDLEY, PA, 19067 |
| Name | Role | Address |
|---|---|---|
| WARD RICHARD | I | 770 TOWNSHIP LINE ROAD, YARDLEY, PA, 19067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 770 TOWNSHIP LINE ROAD, SUITE 300, YARDLEY, PA 19067 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-01 | 770 TOWNSHIP LINE ROAD, SUITE 300, YARDLEY, PA 19067 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-01-13 | NRAI SERVICES, INC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-02-21 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
