| Name: | HILTI, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 28 Dec 1998 (26 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 388313 |
| Place of Formation: | OKLAHOMA |
| File Number: | 388313 |
| Principal Address: | 5400 SOUTH 122ND EAST AVE. TULSA, OK 74146 |
| Mailing Address: | TAX DEPARTMENT 5400 S 122ND EAST AVE TULSA, OK 74146-6007 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Guy Bader | Treasurer | 7250 DALLAS PARKWAY, PLANO, TX 75024 | 2022-11-23 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Martina McIsaac | Director | 7250 DALLAS PARKWAY, PLANO, TX 75024 | 2020-12-15 | 2022-11-23 |
| Guy Bader | Director | 7250 DALLAS PARKWAY, PLANO, TX 75024 | 2023-12-08 | 2023-12-08 |
| Katherine Cournoyer | Director | 7250 DALLAS PARKWAY, PLANO, TX 75024 | 2023-12-08 | 2023-12-08 |
| Mike J. McGowan | Director | 7250 DALLAS PARKWAY, PLANO, TX 75024 | 2023-12-08 | 2023-12-08 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| David Sires | Vice President | 5400 S 122ND EAST AVE, TULSA, OK 74146-6007 | 2023-12-08 | 2023-12-08 |
| Jahida Nadi | Vice President | 1255 TREAT BLVD, WALNUT CREEK, CA 94597 | 2023-12-08 | 2023-12-08 |
| Andrew Mcknight | Vice President | 7250 DALLAS PARKWAY, PLANO, TX 75024 | 2023-12-08 | 2023-12-08 |
| Michael Hoffmann | Vice President | 7250 DALLAS PARKWAY, PLANO, TX 75024 | 2023-12-08 | 2023-12-08 |
| Patrick O'Connell | Vice President | 7250 DALLAS PARKWAY, PLANO, TX 75024 | 2023-12-08 | 2023-12-08 |
| Alison Braman | Vice President | 7250 DALLAS PARKWAY, PLANO, TX 75024 | 2023-12-08 | 2023-12-08 |
| ERIK MIKYSA | Vice President | 7250 DALLAS PARKWAY, PLANO, TX 75024 | 2023-12-08 | 2023-12-08 |
| TOM AKERS | Vice President | 7250 DALLAS PARKWAY, PLANO, TX 75024 | 2023-12-08 | No data |
| JOHN GREER | Vice President | 7250 DALLAS PARKWAY, PLANO, TX 75024 | 2023-12-08 | No data |
| SCOTT CLIFTON | Vice President | 11810 GRAND PARK AVENUE, N. BETHESDA, MD 75024 | 2023-12-08 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Bruce Mitchell | Secretary | 5400 S 122ND EAST AVE, TULSA, OK 74146-6007 | 2023-12-08 | 2023-12-08 |
| Sheila Pedersen | Secretary | 7250 DALLAS PARKWAY, PLANO, TX 75024 | 2023-12-08 | 2023-12-08 |
| Katherine Cournoyer | Secretary | 7250 DALLAS PARKWAY, PLANO, TX 75024 | 2023-12-08 | 2023-12-08 |
| Anne Moberg | Secretary | 7250 DALLAS PARKWAY, PLANO, TX 75024 | 2023-12-08 | 2023-12-08 |
| TAHLIA CLEMENT | Secretary | 7250 DALLAS PARKWAY, PLANO, TX 75024 | 2023-12-08 | 2023-12-08 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Mike J. McGowan | President | 7250 DALLAS PARKWAY, PLANO, TX 75024 | 2023-12-08 | 2023-12-08 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005980720 | 2024-11-14 |
| Annual Report | 0005505696 | 2023-12-08 |
| Annual Report | 0005000254 | 2022-11-23 |
| Registered Agent Name/Address Change (mass change) | 0004898536 | 2022-09-12 |
| Annual Report | 0004500260 | 2021-11-17 |
| Annual Report | 0004100777 | 2020-12-15 |
| Annual Report | 0003659129 | 2019-10-31 |
| Annual Report | 0003374486 | 2018-12-18 |
| Annual Report | 0002666067 | 2017-12-26 |
| Annual Report | 0002666065 | 2016-12-06 |
Date of last update: 16 Dec 2024
Sources: Idaho Secretary of State
