HILTI, INC. (UBI# 601923813) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 7, 1999. The entity status is Active.
| Unified Business Identifier (UBI) | 601923813 |
| Business Name | HILTI, INC. |
| Physical Address |
7250 Dallas Pkwy Ste 1000 Plano TX 75024-4998 |
| Mailing Address |
Po Box 21148 C/o Tax Department Tulsa OK 74121-1148 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | OKLAHOMA |
| Incorporation Date | 1999-01-07 |
| Expiration Date | 2021-01-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Jason Janning | Governor | 7250 DALLAS PARKWAY SUITE 1000, PLANO, TX, 75024 |
| Mike Mcgowan | Governor | 5400 S 122ND E AVE, TULSA, OK, 74146 |
| Martin Schofield | Governor | 7250 DALLAS PARKWAY SUITE 1000, PLANO, TX, 75024 |
| Katherine Cournoyer | Governor | 7250 DALLAS PARKWAY SUITE 1000, PLANO, TX, 75024 |
| Michael Kennedy | Governor | 7250 DALLAS PARKWAY SUITE 1000, PLANO, TX, 75024 |
| Peter Andersen | Governor | 7250 DALLAS PARKWAY SUITE 1000, PLANO, TX, 75024 |
| David Sires | Governor | 5400 S 122ND E AVE, TULSA, OK, 74146 |
| Kelly Beaver | Governor | 7250 DALLAS PARKWAY SUITE 1000, PLANO, TX, 75024 |
| Sheila Pedersen | Governor | 7250 DALLAS PARKWAY SUITE 1000, PLANO, TX, 75024 |
| Rafael Garcia | Governor | 7250 DALLAS PARKWAY SUITE 1000, PLANO, TX, 75024 |
| Karl Neumaier | Governor | 5400 S 122ND E AVE, TULSA, OK, 74146 |
| Bruce Mitchell | Governor | 5400 S. 122ND E AVE, TULSA, OK, 74146 |
| Anne Moberg | Governor | 7250 DALLAS PARKWAY SUITE 1000, PLANO, TX, 75024 |
| Guy Bader | ||
| Alison Braman | ||
| Patrick O'connell | ||
| Avraham Kahn | ||
| Juan-jose Mejia | ||
| David Sires | Governor | 5400 S 122ND E AVE, TULSA, OK, 74146 |
| Karl Neumaier | Governor | 5400 S 122ND E AVE, TULSA, OK, 74146 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2019-12-27, 2019-01-04, 2017-12-28, 2016-12-21, 2015-12-30, 2015-01-05, 2014-01-03, 2013-01-01, 2012-01-05, 2010-12-15, 2010-01-13, 2009-01-12, 2008-01-15, 2007-01-11, 2006-01-18, 2005-01-26, 2004-02-04, 2003-02-05, 2002-01-31, 2001-02-07, 2000-01-17, 1999-07-09, |
| ARDUEDATE | 2019-12-01, 2018-12-01, 2017-12-01, |
| FOREIGN REGISTRATION STATEMENT | 1999-01-07, |
| Statement of Change | 2017-06-07, 2016-04-29, 2014-08-29, |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Hilti, Inc. | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 | The Prentice-hall Corporation System, Inc. | 1964-09-11 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Vermont Business Registrations | HILTI, INC. | 5400 South 122nd E. Ave, Tulsa, OK 74121 |
| Connecticut Business Registrations | HILTI, INC. | 5400 S 122nd E Ave, Tulsa, OK 74146 |
| Massachusetts Corporations | HILTI, INC. | 5400 S. 122nd E. Ave., Tulsa, OK 74146 |
| Iowa Business Entities | HILTI, INC. | 7250 Dallas Parkway Ste 1000, Plano, TX 75024 |
| Oregon Corporations, Companies and Business Names | HILTI, INC. | 7250 Dallas Pkwy Ste 1000, Plano, TX 75024 |
| Indiana Business Entities | HILTI, INC. | 5400 S 122nd East Ave, Tulsa, OK 74146 |
| Colorado Business Entities | HILTI, INC. | 7250 Dallas Pkwy Ste 1000, Plano, TX 75024 |
| Street Address | 7250 DALLAS PKWY STE 1000 |
| City | PLANO |
| State | TX |
| Zip Code | 75024 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Penney Opco LLC | 6501 Legacy Dr, Plano, TX 75024-3612 | C T Corporation System | 2020-11-18 |
| Penney Property Sub Holdings LLC | 6501 Legacy Dr, Plano, TX 75024-3612 | C T Corporation System | 2020-11-18 |
| Alkami Technology, Inc. | 5601 Granite Pkwy Ste 120, Plano, TX 75024-6666 | C T Corporation System | 2020-11-03 |
| Huawei Technologies Usa Inc | 5700 Tennyson Pkwy Ste 600, Plano, TX 75024-3586 | C T Corporation System | 2020-10-12 |
| Premier Trailers, LLC | 5201 Tennyson Pkwy Ste 250, Plano, TX 75024-4117 | Business Filings Incorporated | 2020-09-23 |
| Praxis Healthcare Solutions, LLC | 5800 Tennyson Pkwy Ste 350, Plano, TX 75024-3951 | Washington Registered Agent, LLC. | 2020-05-18 |
| Rac Acceptance East, LLC | 5501 Headquarters Dr, Plano, TX 75024-5837 | C T Corporation System | 2020-03-13 |
| Swym Corporation | 7700 Windrose Ave, Plano, TX 75024-0173 | Alan Pex | 2020-02-25 |
| Vitro Chemicals, Fibers & Mining, LLC | 5200 Tennyson Pkwy Ste 100, Plano, TX 75024-7159 | Corporation Service Company | 2020-02-13 |
| Pizza Hut Connect, LLC | 7100 Corporate Dr, Plano, TX 75024-4100 | C T Corporation System | 2020-02-10 |
| Find all businesses in 75024 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Jason Janning | Governor | 7250 DALLAS PARKWAY SUITE 1000, PLANO, TX, 75024 |
| Mike Mcgowan | Governor | 5400 S 122ND E AVE, TULSA, OK, 74146 |
| Martin Schofield | Governor | 7250 DALLAS PARKWAY SUITE 1000, PLANO, TX, 75024 |
| Katherine Cournoyer | Governor | 7250 DALLAS PARKWAY SUITE 1000, PLANO, TX, 75024 |
| Michael Kennedy | Governor | 7250 DALLAS PARKWAY SUITE 1000, PLANO, TX, 75024 |
| Peter Andersen | Governor | 7250 DALLAS PARKWAY SUITE 1000, PLANO, TX, 75024 |
| David Sires | Governor | 5400 S 122ND E AVE, TULSA, OK, 74146 |
| Kelly Beaver | Governor | 7250 DALLAS PARKWAY SUITE 1000, PLANO, TX, 75024 |
| Sheila Pedersen | Governor | 7250 DALLAS PARKWAY SUITE 1000, PLANO, TX, 75024 |
| Rafael Garcia | Governor | 7250 DALLAS PARKWAY SUITE 1000, PLANO, TX, 75024 |
| Karl Neumaier | Governor | 5400 S 122ND E AVE, TULSA, OK, 74146 |
| Bruce Mitchell | Governor | 5400 S. 122ND E AVE, TULSA, OK, 74146 |
| Anne Moberg | Governor | 7250 DALLAS PARKWAY SUITE 1000, PLANO, TX, 75024 |
| Guy Bader | ||
| Alison Braman | ||
| Patrick O'connell | ||
| Avraham Kahn | ||
| Juan-jose Mejia | ||
| David Sires | Governor | 5400 S 122ND E AVE, TULSA, OK, 74146 |
| Karl Neumaier | Governor | 5400 S 122ND E AVE, TULSA, OK, 74146 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on HILTI, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.