| Name: | HEIDENHAIN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Nov 2001 (23 years ago) |
| Entity Number: | 2697347 |
| County: | Chautauqua |
| Date of dissolution: | 29 Sep 2023 |
| Place of Formation: | Delaware |
| Address: | 333 E. State Parkway, Schaumburg, IL, United States, 60173 |
| Address ZIP Code: | |
| Principal Address: | 1274 HUNT RD, ASHVILLE, NY, United States, 14710 |
| Principal Address ZIP Code: | 14710 |
| Name | Role | Address |
|---|---|---|
| DAVID DOYLE | Chief Executive Officer | 1274 HUNT RD, ASHVILLE, NY, United States, 14710 |
| Name | Role | Address |
|---|---|---|
| DAVID ARMSTRONG | DOS Process Agent | 333 E. State Parkway, Schaumburg, IL, United States, 60173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-29 | 2023-09-29 | Address | 1274 HUNT RD, ASHVILLE, NY, 14710, USA (Type of address: Chief Executive Officer) |
| 2020-03-05 | 2023-09-29 | Address | 1274 HUNT RD, ASHVILLE, NY, 14710, USA (Type of address: Service of Process) |
| 2020-03-05 | 2023-09-29 | Address | 1274 HUNT RD, ASHVILLE, NY, 14710, USA (Type of address: Chief Executive Officer) |
| 2003-11-06 | 2020-03-05 | Address | ONE PRECISION WAY, JAMESTOWN, NY, 14701, USA (Type of address: Principal Executive Office) |
| 2003-11-06 | 2020-03-05 | Address | ONE PRECISION WAY, JAMESTOWN, NY, 14701, USA (Type of address: Chief Executive Officer) |
| 2002-04-26 | 2018-11-29 | Name | ACU-RITE COMPANIES INC. |
| 2001-11-08 | 2002-04-26 | Name | AMERICAN PRECISION TECHNOLOGY INCORPORATED |
| 2001-11-08 | 2020-03-05 | Address | ONE PRECISION WAY, MASON INDUSTRIAL PARK, JAMESTOWN, NY, 14701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230929002975 | 2023-09-29 | CERTIFICATE OF TERMINATION | 2023-09-29 |
| 211115000705 | 2021-11-15 | BIENNIAL STATEMENT | 2021-11-15 |
| 200305060825 | 2020-03-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 181129000455 | 2018-11-29 | CERTIFICATE OF AMENDMENT | 2018-11-29 |
| 071126002324 | 2007-11-26 | BIENNIAL STATEMENT | 2007-11-01 |
| 031106002552 | 2003-11-06 | BIENNIAL STATEMENT | 2003-11-01 |
| 020426000833 | 2002-04-26 | CERTIFICATE OF AMENDMENT | 2002-04-26 |
| 011108000231 | 2001-11-08 | APPLICATION OF AUTHORITY | 2001-11-08 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
