| Entity Name: | HEROAL USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Feb 2016 (9 years ago) |
| Date of dissolution: | 30 Nov 2022 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Nov 2022 (2 years ago) |
| Document Number: | F16000000558 |
| FEI/EIN Number | 61-1768265 |
| Address: | 7022 TPC Drive, Suite 100, Orlando, FL 32822 |
| Mail Address: | 150 NORTH MICHIGAN AVENUE, 35TH FLOOR, CHICAGO, IL 60601 |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIRST 401(K) PLAN OF HEROAL USA, INC. | 2020 | 611768265 | 2021-09-29 | HEROAL USA, INC. | 3 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-09-29 |
| Name of individual signing | VERENA RETTIG |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Sponsor’s telephone number | 4952465072 |
| Plan sponsor’s address | 7022 TPC DRIVE SUITE 100, ORLANDO, FL, 32822 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-23 |
| Name of individual signing | VERENA RETTIG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 4952465072 |
| Plan sponsor’s address | 7022 TPC DRIVE SUITE 100, ORLANDO, FL, 32822 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-28 |
| Name of individual signing | VERENA RETTIG |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Peitz, Jurgen | President and Director | Osterwieher Strabe 80, Verl 33415 DE |
| Name | Role | Address |
|---|---|---|
| REHBOCK, TIMO | Assistant Secretary | ONE N WACKER DR, STE. 4400, CHICAGO, IL 60606 |
| Beyer, Uwe | Assistant Secretary | Osterwieher Str. 80, Verl, Germany, OC 33415 |
| Name | Role | Address |
|---|---|---|
| Koring, Sarah | Vice President | Osterwieher Strabe 80, Verl 33415 DE |
| Knollmann, Ramon, Dr. | Vice President | Osterwieher Str. 80, Verl, Germany, OC 33415 |
| Beyer, Uwe | Vice President | Osterwieher Str. 80, Verl, Germany, OC 33415 |
| Name | Role | Address |
|---|---|---|
| Knollmann, Ramon, Dr. | Secretary | Osterwieher Str. 80, Verl, Germany, OC 33415 |
| Name | Role | Address |
|---|---|---|
| Knollmann, Ramon, Dr. | Treasurer and Director | Osterwieher Str. 80, Verl, Germany, OC 33415 |
| Name | Role | Address |
|---|---|---|
| Beyer, Uwe | Assistant Treasurer and Director | Osterwieher Str. 80, Verl, Germany, OC 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-11-30 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-11-30 | 7022 TPC Drive, Suite 100, Orlando, FL 32822 | No data |
| REGISTERED AGENT CHANGED | 2022-11-30 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 7022 TPC Drive, Suite 100, Orlando, FL 32822 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2022-11-30 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-27 |
| Foreign Profit | 2016-02-08 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
