Heraeus Incorporated
Address: 540 Madison Avenue, New York, NY 10022
Heraeus Incorporated (Entity# F08000001967) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is May 1, 2008. The entity status is Active.
Business Overview
| Entity Number | F08000001967 |
| Entity Name | Heraeus Incorporated |
| Principal Address |
540 Madison Avenue New York NY 10022 |
| Mailing Address |
770 Township Line Rd., Suite 300 Yardley PA 19067 |
| Entity Type | Foreign Profit Corporation |
| Status | Active |
| State | DE |
| Filed Date | 2008-05-01 |
| FEI EIN Number | 22-2209713 |
Registered Agent
| Registered Agent | Nrai Services, Inc |
| Agent Address |
1200 South Pine Island Road Plantation FL 33324 |
Corporate officers
| Role | Officer Name | Address |
|---|---|---|
| V, Asst. Secretary | Corcoran, Terry | 770 Township Line Rd., Suite 300, Yardley, PA 19067 |
| V | Krieg, Peter | 770 Township Line Rd., Suite 300, Yardley, PA 19067 |
| T, Controller | Patel, Ashok | 770 Township Line Rd., Suite 300, Yardley, PA 19067 |
| DC | Rinnert, Jan | 770 Township Line Rd., Suite 300, Yardley, PA 19067 |
| P, GC | Rozenfeld, Yuri | 770 Township Line Rd., Suite 300, Yardley, PA 19067 |
| S, Assoc. General Counsel | So, Austin | 770 Township Line Rd., Suite 300, Yardley, PA 19067 |
| Director | Wetzel, Rolf | 770 Township Line Rd., Suite 300, Yardley, PA 19067 |
Office Location
| Street Address | 540 Madison Avenue |
| City | New York |
| State | NY |
| Zip Code | 10022 |
Business entities in the same location
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| Heraeus Precious Metals Management Llc | 540 Madison Avenue, New York | Carothers, C. Graham Jr | 2005-01-27 | Inactive |
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| 1801 Real Estate Ventures Llc | C/O Siegel & Reiner, Llp, 900 Third Avenue, 17th Floor, New York | Reiner, Evelyn | 2016-05-20 | Active |
| Castleoak Securities, L.P. | 111 E 59th St, New York | Corporation Service Company | 2011-06-02 | Active |
| Kadampanattu Corp. | 157 E. 57th Street, Suite 19D, New York | Corporate Creations Network Inc. | 1997-08-07 | Inactive |
| Alstom Signaling Operation, Llc | 641 Lexington Avenue,28th Floor, New York | C T Corporation System | 1995-07-20 | Active |
| OAG Travel Marketing Services, Inc. | 866 Third Ave., New York | 1991-04-19 | Inactive | |
| T.A. At Coconut Grove, Limited Incorporated | %Tobishima Associated, Limited, 350 Park Ave., New York | Corporation Information Services, Inc. | 1989-06-15 | Inactive |
| ZZK Management, Inc. | % Robert E. Smith, Esq./Rosen & Colin, 575 Madison Avenue, New York | ** | 1989-05-09 | Inactive |
| HAAS Financial Corporation | 117 East 57th Street, Apartment 25E, New York | United States Corporation Company | 1987-01-26 | Inactive |
| SAAS Advertising, Inc. | 115 East 57th St., New York | C T Corporation System | 1985-02-11 | Inactive |
| Pace Management Service Corporation | 950 Third Avenue, New York | Durham, Brooks | 1984-04-04 | Inactive |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Nrai Services, Inc | 1200 South Pine Island Road, Plantation, FL 33324 |
Entities with the same agent
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| DAHN Corporation | 18552 Macarthur Blvd. #495, Irvine | Nrai Services, Inc | 2015-09-22 | Active |
| Information First, Inc. | 8605 Lenfant Pl., Manassas | Nrai Services, Inc | 2015-03-05 | Active |
| Integrated Health Holdings, Llc | 6021 University Blvd Suite 450, Ellicott City | Nrai Services, Inc | 2014-12-12 | Active |
| ELY Holdings, Llc | 10 Kelli Clark Ct, Cartersville | Nrai Services, Inc | 2014-10-24 | Active |
| SGL Carbon, Llc | 10130 Perimeter Pkwy, Ste. 500, Charlotte | Nrai Services, Inc | 2014-10-06 | Active |
| Mace North America Limited Corporation | 3500 Lenox Road, Suite 1500, Atlanta | Nrai Services, Inc | 2014-09-22 | Active |
| Syntac Coated Products Llc | 29 Industrial Park Rd, New Hartford | Nrai Services, Inc | 2014-09-15 | Active |
| Miller White & Associates, Llc | 17600 N. Perimeter Dr., Ste 150, Scottsdale | Nrai Services, Inc | 2014-08-25 | Inactive |
| Myers McRae, Inc. | 515 Mulberry Street, Suite 200, Macon | Nrai Services, Inc | 2014-08-12 | Active |
| Reali & Borlenghi Lp | 3600 Buren Street, #209, Hollywood | Nrai Services, Inc | 2014-07-18 | Inactive |
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Dataset Information
| Data Provider | Florida Department of State, Division of Corporations |
| Jurisdiction | Florida State |
| Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.