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  5. HEIDENHAIN CORPORATION

HEIDENHAIN CORPORATION

Headquarter

Company Details

Entity Name: HEIDENHAIN CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 11 Mar 1965
Company Number: CORP_45146448
File Number: 45146448
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of HEIDENHAIN CORPORATION, NEW YORK 7147399 NEW YORK
Headquarter of HEIDENHAIN CORPORATION, COLORADO 20191885715 COLORADO
Headquarter of HEIDENHAIN CORPORATION, KENTUCKY 1068341 KENTUCKY
Headquarter of HEIDENHAIN CORPORATION, FLORIDA F18000005476 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
SGCTB9MH55Z5 2025-01-29 333 E STATE PKWY, SCHAUMBURG, IL, 60173, 5337, USA 333 EAST STATE PARKWAY, SCHAUMBURG, IL, 60173, 5337, USA

Business Information
URL http://www.heidenhain.us
Congressional District 08
State/Country of Incorporation IL, USA
Activation Date 2024-02-01
Initial Registration Date 2003-09-25
Entity Start Date 1965-03-11
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 334513, 334519

Points of Contacts
Electronic Business
Title PRIMARY POC
Name TORSTEN REINHARDT
Role CFO
Address 333 EAST STATE PARKWAY, SCHAUMBURG, IL, 60173, 5337, USA
Title ALTERNATE POC
Name TORSTEN REINHARDT
Role CFO
Address 333 EAST STATE PARKWAY, SCHAUMBURG, IL, 60173, 5337, USA
Government Business
Title PRIMARY POC
Name TORSTEN REINHARDT
Role CFO
Address 333 EAST STATE PARKWAY, SCHAUMBURG, IL, 60173, 5337, USA
Title ALTERNATE POC
Name TORSTEN REINHARDT
Role CFO
Address 333 EAST STATE PARKWAY, SCHAUMBURG, IL, 60173, 5337, USA
Past Performance
Title PRIMARY POC
Name TORSTEN REINHARDT
Role CFO
Address 333 EAST STATE PARKWAY, SCHAUMBURG, IL, 60173, USA
Title ALTERNATE POC
Name TORSTEN REINHARDT
Role CFO
Address 333 EAST STATE PARKWAY, SCHAUMBURG, IL, 60173, 5337, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEIDENHAIN CORPORATION 401(K) SAVINGS PLAN 2009 362584485 2010-10-12 HEIDENHAIN CORPORATION 99
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-04-01
Business code 339900
Sponsor’s telephone number 8474901191
Plan sponsor’s address 333 E. STATE PARK WAY, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 362584485
Plan administrator’s name HEIDENHAIN CORPORATION
Plan administrator’s address 333 E. STATE PARK WAY, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8474901191

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing MARTIN BUSSERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-12
Name of individual signing MARTIN BUSSERT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRET R. KLEMETSON, 1001 WARRENVILLE RD STE 500, LISLE, 60532, DU PAGE Agent 2021-09-23

President

Name and Address Role
DAVID DOYLE, 333 E STATE PKWY., SCHAUMBURG, IL, 60173 President

Secretary

Name and Address Role
TORSTEN REINHARDT Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 20000 10000000 100

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BRET R. KLEMETSON, 1001 WARRENVILLE RD STE 500, LISLE, 60532, DU PAGE

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Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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