| Entity Name: | HEIDENHAIN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Nov 2018 (6 years ago) |
| Branch of: | HEIDENHAIN CORPORATION, ILLINOIS (Company Number CORP_45146448) |
| Document Number: | F18000005476 |
| FEI/EIN Number | 36-2584485 |
| Address: | 403 BREVARD AVENUE, SUITE 3, COCOA, FL 32804 |
| Mail Address: | 333 E. STATE PARKWAY, SCHAUMBURG, IL 60173 |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| DOYLE, DAVID | Director | 333 E. STATE PARKWAY, SCHAUMBURG, IL 60173 |
| Rissing, Lutz, Dr. | Director | 333 E. STATE PARKWAY, SCHAUMBURG, IL 60173 |
| Ermer, Hubert, Dr. | Director | 333 E. STATE PARKWAY, SCHAUMBURG, IL 60173 |
| Moog-Oberkircher, Ralf | Director | 333 E. STATE PARKWAY, SCHAUMBURG, IL 60173 |
| Name | Role | Address |
|---|---|---|
| REINHARDT, TORSTEN | Chief Financial Officer | 333 E. STATE PARKWAY, SCHAUMBURG, IL 60173 |
| Name | Role | Address |
|---|---|---|
| REINHARDT, TORSTEN | Secretary | 333 E. STATE PARKWAY, SCHAUMBURG, IL 60173 |
| Name | Role | Address |
|---|---|---|
| Doyle, David | President | 333 E. STATE PARKWAY, SCHAUMBURG, IL 60173 |
| Name | Role | Address |
|---|---|---|
| Doyle, David | Chief Executive Officer | 333 E. STATE PARKWAY, SCHAUMBURG, IL 60173 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-29 |
| Foreign Profit | 2018-11-29 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
