| Name: | HILTI, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 1999 (26 years ago) |
| Entity Number: | 2330646 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Oklahoma |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 7250 DALLAS PARKWAY, SUITE 1000, PLANO, TX, United States, 75024 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HILTI, INC., Alabama | 000-853-325 | Alabama |
| Headquarter of | HILTI, INC., CONNECTICUT | 0022235 | CONNECTICUT |
| Headquarter of | HILTI, INC., IDAHO | 119607 | IDAHO |
| Headquarter of | HILTI, INC., KENTUCKY | 0171746 | KENTUCKY |
| Headquarter of | HILTI, INC., MINNESOTA | 919a7f77-b3d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | HILTI, INC., RHODE ISLAND | 000022582 | RHODE ISLAND |
| Headquarter of | HILTI, INC., FLORIDA | 814501 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J. MCGOWAN | Chief Executive Officer | 7250 DALLAS PARKWAY, SUITE 1000, PLANO, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-18 | 2021-01-15 | Address | 7250 DALLAS PARKWAY, SUITE 1000, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2017-01-17 | 2019-01-18 | Address | 7250 DALLAS PARKWAY, SUITE 1000, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2009-02-11 | 2017-01-17 | Address | 5400 122ND EAST AVE, TULSA, OK, 74146, USA (Type of address: Chief Executive Officer) |
| 2007-03-06 | 2009-02-11 | Address | 5400 122ND EAST AVE, TULSA, OK, 74146, USA (Type of address: Chief Executive Officer) |
| 2003-02-07 | 2007-03-06 | Address | 5400 S. 122ND EAST AVE, TULSA, OK, 74146, USA (Type of address: Chief Executive Officer) |
| 2003-02-07 | 2017-01-17 | Address | 5400 S. 122ND EAST AVE, TULSA, OK, 74146, USA (Type of address: Principal Executive Office) |
| 1999-11-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-01-04 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-01-04 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230116000236 | 2023-01-16 | BIENNIAL STATEMENT | 2023-01-01 |
| 210115060197 | 2021-01-15 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-28388 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28387 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190118060586 | 2019-01-18 | BIENNIAL STATEMENT | 2019-01-01 |
| 170117006264 | 2017-01-17 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105006537 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130107006932 | 2013-01-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 110315002230 | 2011-03-15 | BIENNIAL STATEMENT | 2011-01-01 |
| 090211002182 | 2009-02-11 | BIENNIAL STATEMENT | 2009-01-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-08-15 | No data | 327 9TH AVE, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-15 | No data | 4015 NORTHERN BLVD, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-27 | No data | 797 3RD AVE, Brooklyn, BROOKLYN, NY, 11232 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-22 | No data | 4015 NORTHERN BLVD, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-14 | No data | 797 3RD AVE, Brooklyn, BROOKLYN, NY, 11232 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-13 | No data | 4015 NORTHERN BLVD, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 142679 | CL VIO | INVOICED | 2011-05-25 | 1050 | CL - Consumer Law Violation |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
