HILTI, INC.


Address: 7250 Dallas Parkway, Suite 1000, Plano, TX 75024

HILTI, INC. (Entity# 1099938) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is January 7, 1999. The entity status is Active/Owes Current Year AR.

Business Overview

Business ID 1099938
Control Number K902608
Business Name HILTI, INC.
Business Status Active/Owes Current Year AR
Registration Date 1999-01-07
Last Registration Year 2019
Jurisdiction Oklahoma
Business Type Foreign Profit Corporation
Principal Address 7250 Dallas Parkway
Suite 1000
Plano
TX 75024

Registered agent

Agent Name C T Corporation System
Agent Address 289 S Culver St
Lawrenceville
GA 30046-4805

Business officers

Title Officer Name Officer Address
CEO AVRAHAM KAHN 7250 Dallas Parkway, Suite 1000, Plano, TX 75024
Secretary KELLY BEAVER 7250 Dallas Parkway, Suite 1000, Plano, TX 75024
CFO PETER ANDERSEN 7250 Dallas Parkway, Suite 1000, Plano, TX 75024

Filing history

Filing Number Filing Date Effective Date Filing Type
16779030 2019-02-28 2019-02-28 Annual Registration (2019)
15514066 2018-03-14 2018-03-14 Annual Registration (2018)
14536481 2017-05-11 2017-05-11 Registered Office Address Change
14245570 2017-03-17 2017-03-17 Annual Registration (2017)
12906570 2016-03-09 2016-03-09 Annual Registration (2016)
10419889 2015-03-17 Annual Registration (2015)
11108809 2014-03-20 Annual Registration (2014)
09859650 2013-03-07 Annual Registration (2013)
11944777 2012-03-23 Annual Registration (2012)
08881873 2011-03-20 Annual Registration (2011)
07765500 2010-03-23 Annual Registration (2010)
06434746 2009-03-18 Annual Registration (2009)
06697675 2008-03-09 Annual Registration (2008)
11718859 2007-03-15 Annual Registration (2007)
05191573 2006-03-22 Annual Registration (2006)
04898966 2005-03-30 Annual Registration (2005)
04392983 2004-03-04 Annual Registration (2004)
04299027 2003-03-13 Annual Registration (2003)
03684796 2002-03-20 Annual Registration (2002)
03203263 2001-03-27 Annual Registration (2001)
17974607 2000-04-01 2000-04-01 Annual Registration (2000)
01191790 1999-01-15 Business Formation

Office Location

Street Address 7250 Dallas Parkway
Suite 1000
City Plano
State TX
Zip Code 75024

Businesses in the same location

Entity Name Office Address Agent Registration
SOAR Restaurants II, LLC 7250 Dallas Parkway, Suite 800, Plano, TX 75024 Corporate Creations Network Inc 2020-02-01

Businesses in the same zip code

Entity Name Office Address Agent Registration
Braveheart Acquisition, LLC 5501 Headquarters Drive, Plano, TX 75024 C T Corporation System 2019-07-29
Revint Solutions, LLC 7300 Lone Star Dr. Suite C200, Plano, TX 75024 C T Corporation System 2019-07-01
Revint Intermediate III, LLC 7300 Lone Star Drive, Suite C200, Plano, TX 75024 C T Corporation System 2019-06-05
SpectrumVoIP, Inc. 7600 Windrose Ave, Suite 350, Plano, TX 75024 Registered Agents Inc 2019-05-31
Garzone Construction Services LLC 8401 Tribeca Ln, Ste 2109, Plano, TX 75024 John Garzone 2019-04-29
Robeson General Contractors LLC 8401 Memorial Ln, Ste 7229, Plano, TX 75024 Edwin Robeson 2019-04-29
Fonality, Inc. C/o Legal Dept. 6900 Dallas Parkway, Ste.250, Plano, TX 75024 Corporation Service Company 2019-03-07
WESTERN SECURITY SURPLUS INSURANCE BROKERS, LLC 5800 Granite Pkwy, Ste 300, Plano, TX 75024 Registered Agent Solutions, Inc. 2019-01-14
NEBULOGIC TECHNOLOGIES, LLC 5700 Granite Pkwy, Ste 405, Plano, TX 75024 Northwest Registered Agent Service, Inc. 2019-01-07
Intuitive Health LLC 5700 Granite Pkwy., Suite 455, Plano, TX 75024 CORPORATION SERVICE COMPANY 2018-10-30
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Business Officer

Role Name / Organization Address
Agent C T Corporation System 289 S Culver St, Lawrenceville, GA 30046-4805

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AMH HB Development Manager, LLC 30601 Agoura Road Ste 200l, Agoura Hills, CA 91301 C T Corporation System 2020-01-14
Kawa Capital Management, Inc. 21500 Biscayne Blvd Ste 700, Aventura, FL 33180 C T CORPORATION SYSTEM 2020-01-14
Phenix Real Time Solutions, Inc. 330 N Wabash, Floor 23, Chicago, IL 60011 C T Corporation System 2020-01-13
Crystal Settlement Agency LLC 20283 State Route 7, Ste 333, Boca Raton, FL 33498 C T Corporation System 2020-01-13
MW Company LLC 2020 Ponce De Leon Blvd, Ph-2, Coral Gables, FL 33134 C T Corporation System 2020-01-13
TVT I, LLC 495 Tennessee Street, Suite 152, Memphis, TN 38103 C T Corporation System 2020-01-10
W Gaming South, LLC 1265 Scottsville Road, Rochester, NY 14624 C T Corporation System 2020-01-10
ASSURANCE AGENCY, LTD. 20 N. Martingale Road, Suite 100, Schaumburg, IL 60173 C T CORPORATION SYSTEM 2020-01-10
Waycross Bells, LLC 520 D Street, Suite C, Clearwater, FL 33756 C T CORPORATION SYSTEM 2020-01-09

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Dataset Information

Data Provider Georgia Secretary of State, Corporations Division
Jurisdiction Georgia State
Related Datasets Georgia State Employee Salaries

This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.

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