Berlin Heart, Inc.

Company ID F13000001850 Status Active
Berlin Heart, Inc. was incorporated as a Foreign For-profit Corporation on April 26, 2013, with its office address at 9391 Grogans Mill Rd Suite A6 The Woodlands, TX 77380 and mailing address at "9391 Grogans Mill Road Suite A6 The Woodlands, TX 77380". It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. Corporation Service Company serves as the registered agent. The company's leadership includes Kroslowitz, Robert, Menon, Ares and Meuschke, Christian. The company is currently active. It has been operating for 12 years, 3 months and 7 days.
Contact
Mail Address
9391 Grogans Mill Road Suite A6 The Woodlands, TX 77380
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-24
Company Name
Berlin Heart, Inc.
Company ID
F13000001850
Date of Registration
FEI/EIN Number
20-3079983
State
Delaware
Type
Foreign Profit Corporation
Office Address
9391 Grogans Mill Rd Suite A6 The Woodlands, TX 77380
Status
Active

Agent Information

Address: 1201 Hays Street Tallahassee, FL 32301-2525 Name Changed: 03/01/2022 Address Changed: 03/01/2022

Governing Persons

Title:
President, Director
Address: 9391 Grogans Mill Road Suite A6 The Woodlands, TX 77380
Title:
Treasurer
Address: 9391 Grogans Mill Rd Suite A6 The Woodlands, TX 77380
Title:
Secretary
Address: 9391 Grogans Mill Rd Suite A6 The Woodlands, TX 77380

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-01-15
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ANNUAL REPORT
2024-01-25
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ANNUAL REPORT
2023-03-03
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ANNUAL REPORT
2022-04-27
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Reg. Agent Change
2022-03-01

Documents

Filling Date
2025-01-15
Download
Description
ANNUAL REPORT
Filling Date
2024-01-25
Download
Description
ANNUAL REPORT
Filling Date
2023-03-03
Download
Description
ANNUAL REPORT
Filling Date
2022-04-27
Download
Description
ANNUAL REPORT
Filling Date
2022-03-01
Download
Description
Reg. Agent Change

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