| Name: | HILTI, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 20 Apr 1966 (59 years ago) |
| Branch of: | HILTI, INC., NEW YORK (Company Number 2330646) |
| Business ID: | 305301 |
| State of Incorporation: | NEW YORK |
| Principal Office Address: | 5400 S 122ND EAST AVETULSA, OK 74146-6007 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role |
|---|---|
| KELLY BEAVER | Director |
| JOHN W SHEARING | Director |
| GIL L MORRIS | Director |
| HERB HAESSIG | Director |
| Name | Role |
|---|---|
| KELLY BEAVER | Secretary |
| Name | Role |
|---|---|
| JOHN W SHEARING | Treasurer |
| Name | Role |
|---|---|
| JOHN W SHEARING | Vice President |
| HERB HAESSIG | Vice President |
| Name | Role |
|---|---|
| GIL L MORRIS | President |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Merger | Filed | 1999-05-26 | Merger |
| Annual Report | Filed | 1999-04-13 | Annual Report |
| Annual Report | Filed | 1998-04-10 | Annual Report |
| Amendment Form | Filed | 1997-03-27 | Amendment |
| Annual Report | Filed | 1997-03-27 | Annual Report |
| Annual Report | Filed | 1996-03-19 | Annual Report |
| Amendment Form | Filed | 1996-03-19 | Amendment |
Date of last update: 10 Mar 2025
Sources: Mississippi Secretary of State
