| Entity Name: | HILTI, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 24 Jun 1958 |
| Branch of: | HILTI, INC., NEW YORK (Company Number 2330646) |
| Business ALEI: | 0022235 |
| Annual report due: | 31 May 1999 |
| Place of Formation: | NEW YORK |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KELLY BEAVER | Officer | 5400 SOUTH 122ND EAST AVENUE, TULSA, OK, 74146, United States | 2209 N. QUANAH, TULSA, OK, 74127, United States |
| GIL MORRIS | Officer | 5400 SOUTH 122ND EAST AVENUE, TULSA, OK, 74146, United States | 4429 W. KENT CIRCLE, BROKEN ARROW, OK, 74011, United States |
| JOHN W. SHEARING | Officer | 10414 S. KINGSTON, TULSA, OK, 74137, United States | 10414 S. KINGSTON, TULSA, OK, 74137, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HILTI RAPID FASTENING SYSTEMS, INC. | HILTI, INC. | 1961-08-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001929778 | 1998-12-29 | 1998-12-29 | Withdrawal | Certificate of Withdrawal | No data |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
| 0001849193 | 1998-06-02 | No data | Annual Report | Annual Report | 1998 |
| 0001748925 | 1997-06-03 | No data | Annual Report | Annual Report | 1997 |
| 0001635043 | 1996-07-01 | No data | Annual Report | Annual Report | 1996 |
| 0001559061 | 1995-07-06 | No data | Annual Report | Annual Report | 1995 |
| 0000418345 | 1993-02-01 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000418344 | 1984-05-30 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000418343 | 1982-12-27 | No data | Merger | Certificate of Merger | No data |
| 0000418342 | 1981-03-18 | No data | Change of Agent Address | Agent Address Change | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
