| Name: | THE GILLETTE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2000 (24 years ago) (Companies founded in June 2000) |
| Entity Number: | 2516272 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1 PROCTER & GAMBLE PLAZA, CINCINNATI, OH, United States, 45202 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID S. TAYLOR | Chief Executive Officer | 1 PROCTER & GAMBLE PLAZA, CINCINNATI, OH, United States, 45202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-19 | 2014-06-09 | Address | 1 PROCTER & GAMBLE PLAZA, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer) |
| 2010-07-19 | 2012-07-19 | Address | 1 PROCTER & GAMBLE PLAZA, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer) |
| 2008-07-22 | 2010-07-19 | Address | 1 PROCTER & GAMBLE PLAZA, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer) |
| 2006-08-04 | 2008-07-22 | Address | PRESIDENTAL TOWER BLDG, STE 4800, BOSTON, MA, 02199, USA (Type of address: Chief Executive Officer) |
| 2005-04-18 | 2006-08-04 | Address | PRESIDENTAL TOWER BLDG, 800 BOYLSTON ST, BOSTON, MA, 02199, USA (Type of address: Chief Executive Officer) |
| 2005-04-18 | 2008-07-22 | Address | PRESDENTIAL TOWER BLDG, 800 BOYLSTON ST, BOSTON, MA, 02199, USA (Type of address: Principal Executive Office) |
| 2002-07-11 | 2005-04-18 | Address | PRUDENTIAL TOWER BLDG, BOSTON, MA, 02199, USA (Type of address: Chief Executive Officer) |
| 2002-07-11 | 2005-04-18 | Address | PRUDENTIAL TOWER BLDG, BOSTON, MA, 02199, USA (Type of address: Principal Executive Office) |
| 2000-06-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-06-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-31359 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-31358 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160601006717 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140609006085 | 2014-06-09 | BIENNIAL STATEMENT | 2014-06-01 |
| 120719002493 | 2012-07-19 | BIENNIAL STATEMENT | 2012-06-01 |
| 100719003016 | 2010-07-19 | BIENNIAL STATEMENT | 2010-06-01 |
| 080722002442 | 2008-07-22 | BIENNIAL STATEMENT | 2008-06-01 |
| 060804002549 | 2006-08-04 | BIENNIAL STATEMENT | 2006-06-01 |
| 050418002442 | 2005-04-18 | BIENNIAL STATEMENT | 2004-06-01 |
| 020711002160 | 2002-07-11 | BIENNIAL STATEMENT | 2002-06-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
