| Entity Name: | HERAEUS INCORPORATED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 27 Nov 2013 |
| Business ALEI: | 1125183 |
| Annual report due: | 27 Nov 2025 |
| NAICS code: | 339999 - All Other Miscellaneous Manufacturing |
| Business address: | 770 TOWNSHIP LINE ROAD, SUITE 300, YARDLEY, PA, 19067, United States |
| Mailing address: | 770 TOWNSHIP LINE ROAD, SUITE 300, YARDLEY, PA, United States, 19067 |
| Place of Formation: | DELAWARE |
| E-Mail: | RHENDERSON@URSCOMPLIANCE.COM |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KIM JESSUM | Officer | 770 TOWNSHIP LINE ROAD,, YARDLEY, PA, 19067, United States | 770 TOWNSHIP LINE ROAD,, YARDLEY, PA, 19067, United States |
| TERRY CORCORAN | Officer | 770 TOWNSHIP LINE ROAD, SUITE 300, YARDLEY, PA, 19067, United States | 770 TOWNSHIP LINE ROAD, SUITE 300, YARDLEY, PA, 19067, United States |
| RICHARD WARD | Officer | 770 TOWNSHIP LINE ROAD, SUITE 300, YARDLEY, PA, 19067, United States | 770 TOWNSHIP LINE ROAD, SUITE 300, YARDLEY, PA, 19067, United States |
| ASHOK PATEL | Officer | 770 TOWNSHIP LINE ROAD, SUITE 300, YARDLEY, PA, 19067, United States | 7 COOPER'S LANE, NEW MILFORD, CT, 06776, United States |
| YURI ROZENFELD | Officer | 770 TOWNSHIP LINE ROAD, SUITE 300, YARDLEY, PA, 19067, United States | 770 TOWNSHIP LINE ROAD, SUITE 300, YARDLEY, PA, 19067, United States |
| JEAN ZHOU | Officer | 770 TOWNSHIP LINE ROAD, SUITE 300, YARDLEY, PA, 19067, United States | 770 TOWNSHIP LINE ROAD, SUITE 300, YARDLEY, PA, 19067, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Rolf Wetzel | Director | 770 TOWNSHIP LINE ROAD, SUITE 300, 300, YARDLEY, PA, 19067, United States | 770 TOWNSHIP LINE ROAD, SUITE 300, 300, YARDLEY, PA, 19067, United States |
| Dr. Uwe Endruschat | Director | 770 TOWNSHIP LINE ROAD, SUITE 300, 300, YARDLEY, PA, 19067, United States | 770 TOWNSHIP LINE ROAD, SUITE 300, 300, YARDLEY, PA, 19067, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012331340 | 2024-11-21 | No data | Annual Report | Annual Report | No data |
| BF-0011314355 | 2023-11-03 | No data | Annual Report | Annual Report | No data |
| BF-0010411783 | 2022-11-02 | No data | Annual Report | Annual Report | 2022 |
| BF-0009822544 | 2021-10-29 | No data | Annual Report | Annual Report | No data |
| 0006997350 | 2020-10-08 | No data | Annual Report | Annual Report | 2020 |
| 0006662398 | 2019-10-17 | No data | Annual Report | Annual Report | 2019 |
| 0006268080 | 2018-10-30 | No data | Annual Report | Annual Report | 2018 |
| 0005948360 | 2017-10-19 | No data | Annual Report | Annual Report | 2017 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005696785 | 2016-11-15 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
