| Entity Name: | HILTI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Dec 1998 (26 years ago) |
| Document Number: | F98000007117 |
| FEI/EIN Number | 06-0732334 |
| Address: | 7250 Dallas Parkway, Ste 1000, Plano, TX 75024 |
| Mail Address: | HILTI, INC C/O TAX DEPT, 5400 S. 122nd East Avenue, TULSA, OK 74146 |
| Place of Formation: | OKLAHOMA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| McGowan, Michael J | President | 7250 Dallas Parkway, Ste 1000 Plano, TX 75024 |
| Name | Role | Address |
|---|---|---|
| McGowan, Michael J | Chief Executive Officer | 7250 Dallas Parkway, Ste 1000 Plano, TX 75024 |
| Name | Role | Address |
|---|---|---|
| McGowan, Michael J | Director | 7250 Dallas Parkway, Ste 1000 Plano, TX 75024 |
| BADER, GUY | Director | 7250 Dallas Parkway, Ste 1000 Plano, TX 75024 |
| COURNOYER, KATHERINE | Director | 7250 Dallas Parkway, Ste 1000 Plano, TX 75024 |
| Name | Role | Address |
|---|---|---|
| BADER, GUY | Secretary | 7250 Dallas Parkway, Ste 1000 Plano, TX 75024 |
| COURNOYER, KATHERINE | Secretary | 7250 Dallas Parkway, Ste 1000 Plano, TX 75024 |
| BRAMAN, ALISON | Secretary | 7250 Dallas Parkway, Ste 1000 Plano, TX 75024 |
| Akers, Tom | Secretary | 7250 Dallas Parkway, Ste 1000 Plano, TX 75024 |
| Scott, Clifton | Secretary | 11810 Grand Park Avenue, Ste 550, N. Bethesda, MD 20852 |
| Nadi, Jahida | Secretary | 7250 Dallas Parkway, STE 1000 PLANO, TX 75024 |
| Manohar, Muthu | Secretary | 7250 Dallas Parkway, Ste 1000 Plano, TX 75024 |
| Greer, John | Secretary | 7250 Dallas Parkway, Ste 1000 Plano, TX 75024 |
| BRASWELL, JASON | Secretary | 7250 Dallas Parkway, Ste 1000 Plano, TX 75024 |
| Name | Role | Address |
|---|---|---|
| BADER, GUY | Vice President | 7250 Dallas Parkway, Ste 1000 Plano, TX 75024 |
| COURNOYER, KATHERINE | Vice President | 7250 Dallas Parkway, Ste 1000 Plano, TX 75024 |
| SIRES, DAVID | Vice President | 5400 S. 122ND EAST AVE, TULSA, OK 74146 |
| BRAMAN, ALISON | Vice President | 7250 Dallas Parkway, Ste 1000 Plano, TX 75024 |
| Akers, Tom | Vice President | 7250 Dallas Parkway, Ste 1000 Plano, TX 75024 |
| Scott, Clifton | Vice President | 11810 Grand Park Avenue, Ste 550, N. Bethesda, MD 20852 |
| Nadi, Jahida | Vice President | 7250 Dallas Parkway, STE 1000 PLANO, TX 75024 |
| ANDREW, McKNIGHT | Vice President | 7250 Dallas Parkway, Ste 1000 Plano, TX 75024 |
| Manohar, Muthu | Vice President | 7250 Dallas Parkway, Ste 1000 Plano, TX 75024 |
| WADE, DAN | Vice President | 7250 Dallas Parkway, Ste 1000 Plano, TX 75024 |
| Name | Role | Address |
|---|---|---|
| BADER, GUY | Chief Financial Officer | 7250 Dallas Parkway, Ste 1000 Plano, TX 75024 |
| Name | Role | Address |
|---|---|---|
| SIRES, DAVID | Asst. Secretary | 5400 S. 122ND EAST AVE, TULSA, OK 74146 |
| Moberg, Anne | Asst. Secretary | 7250 Dallas Parkway, Ste 1000 Plano, TX 75024 |
| CLEMENT, TAHLIA | Asst. Secretary | 7250 Dallas Parkway, Ste 1000 Plano, TX 75024 |
| ACCOUNTIUS, TAYLOR | Asst. Secretary | 7250 Dallas Parkway, Ste 1000 Plano, TX 75024 |
| Mitchell, Bruce | Asst. Secretary | 5400 S., 122ND EAST AVE Tulsa, OK 74146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-04-05 | 7250 Dallas Parkway, Ste 1000, Plano, TX 75024 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-30 | 7250 Dallas Parkway, Ste 1000, Plano, TX 75024 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
