HERRENKNECHT TUNNELLING SYSTEMS USA, INC. - Florida Company Profile
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| Entity Name: | HERRENKNECHT TUNNELLING SYSTEMS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 02 Mar 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Apr 2020 (5 years ago) |
| Document Number: | F10000001063 |
| FEI/EIN Number | 582328723 |
| Address: | 1613 132ND AVE E SUITE 200, SUMNER, WA, 98390 |
| Mail Address: | 1613 132ND AVE E SUITE 200, SUMNER, WA, 98390 |
| Place of Formation: | WASHINGTON |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| Dube Steffen | President | 7901 4th St N Ste 300, St. Petersburg, FL, 33702 |
| Goisser Gerhard | Director | 2222 W. Grand River Ave Ste A, Okemos, MI, 48864 |
| Goisser Gerhard | Secretary | 2222 W. Grand River Ave Ste A, Okemos, MI, 48864 |
| Goisser Gerhard | Treasurer | 2222 W. Grand River Ave Ste A, Okemos, MI, 48864 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-22 | 7901 4TH ST N #300, ST PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-22 | NORTHWEST REGISTERED AGENT LLC | - |
| REINSTATEMENT | 2020-04-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-04-06 |
| Reg. Agent Change | 2022-03-22 |
| Reg. Agent Change | 2021-06-04 |
| ANNUAL REPORT | 2021-05-01 |
| REINSTATEMENT | 2020-04-09 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-05-22 |
| ANNUAL REPORT | 2016-04-15 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State