| Name: | GILLETTE HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jun 2000 (24 years ago) |
| Date of dissolution: | 14 Apr 2016 |
| Entity Number: | 2517100 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1 PROCTER & GAMBLE PLAZA, CINCINNATI, OH, United States, 45202 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 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 |
|---|---|---|---|
| 2010-07-19 | 2014-06-09 | 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) |
| 2006-06-29 | 2008-07-22 | Address | PRUDENTIAL TOWER BLDG, 800 BOYLSTON ST, STE 4800, BOSTON, MA, 02199, USA (Type of address: Principal Executive Office) |
| 2006-06-29 | 2008-07-22 | Address | PRUDENTIAL TOWER BLDG, 800 BOYLSTON ST, STE 4800, BOSTON, MA, 02199, USA (Type of address: Chief Executive Officer) |
| 2005-04-18 | 2006-06-29 | Address | PRUDENTIAL TOWER BLDG, C/O PETER M GREEN 800 BOYLSTON, BOSTON, MA, 02199, USA (Type of address: Principal Executive Office) |
| 2002-07-11 | 2006-06-29 | Address | PRUDENTIAL TOWER BLDG, 800 BOYLSTON ST, 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) |
| 2000-06-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-06-05 | 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-31373 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-31372 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160414000552 | 2016-04-14 | CERTIFICATE OF TERMINATION | 2016-04-14 |
| 140609006078 | 2014-06-09 | BIENNIAL STATEMENT | 2014-06-01 |
| 120719002497 | 2012-07-19 | BIENNIAL STATEMENT | 2012-06-01 |
| 100719003018 | 2010-07-19 | BIENNIAL STATEMENT | 2010-06-01 |
| 080722002435 | 2008-07-22 | BIENNIAL STATEMENT | 2008-06-01 |
| 060629003067 | 2006-06-29 | BIENNIAL STATEMENT | 2006-06-01 |
| 050418002450 | 2005-04-18 | BIENNIAL STATEMENT | 2004-06-01 |
| 020711002133 | 2002-07-11 | BIENNIAL STATEMENT | 2002-06-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
