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ESSITY HMS NORTH AMERICA INC.

ESSITY HMS NORTH AMERICA INC.

Company Details

Name:	ESSITY HMS NORTH AMERICA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Feb 2001 (24 years ago)
Entity Number:	2607210
ZIP code:	12207
County:	Ontario
Place of Formation:	Delaware
Principal Address:	2929 ARCH ST, SUITE 2600, PHILADELPHIA, PA, United States, 19104
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ULRIKA KOLSRUD	Chief Executive Officer	2929ARCHSTREET, PHILADELPHIA, PA, United States, 19104

History

Start date	End date	Type	Value
2023-02-28	2023-02-28	Address	2929ARCHSTREET, PHILADELPHIA, PA, 19104, USA (Type of address: Chief Executive Officer)
2021-02-04	2023-02-28	Address	2929ARCHSTREET, PHILADELPHIA, PA, 19104, USA (Type of address: Chief Executive Officer)
2013-03-07	2021-02-04	Address	2929ARCHSTREET, PHILADELPHIA, PA, 19104, USA (Type of address: Chief Executive Officer)
2009-02-18	2013-03-07	Address	2929 ARCH ST, SUITE 2600, PHILADELPHIA, PA, 19104, USA (Type of address: Chief Executive Officer)
2007-03-08	2009-02-18	Address	2929 ARCH ST, SUITE 2600, PHILADELPHIA, PA, 19104, USA (Type of address: Chief Executive Officer)
2006-01-23	2023-02-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2006-01-23	2007-03-08	Address	500 BALDWIN TOWER, EDDYSTONE, PA, 19022, USA (Type of address: Chief Executive Officer)
2006-01-23	2007-03-08	Address	500 BALDWIN TOWER, EDDYSTONE, PA, 19022, USA (Type of address: Principal Executive Office)
2005-02-08	2023-02-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-02-08	2006-01-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-02-12	2018-01-05	Name	SCA PERSONAL CARE, INC.
2003-02-05	2006-01-23	Address	500 BALDWIN TOWER, EDDYSTONE, PA, 19022, USA (Type of address: Chief Executive Officer)
2003-02-05	2006-01-23	Address	500 BALDWIN TOWER, EDDYSTONE, PA, 19022, USA (Type of address: Principal Executive Office)
2002-04-19	2002-04-19	Name	SCA INCONTINENCE CARE INC.
2002-04-19	2004-02-12	Name	SCA INCONTINENCE CARE INC.
2001-02-16	2002-04-19	Name	SCA SALES CORPORATION
2001-02-16	2005-02-08	Address	500 BALDWIN TOWER, EDDYSTONE, PA, 19022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230228002894	2023-02-28	BIENNIAL STATEMENT	2023-02-01
210204060265	2021-02-04	BIENNIAL STATEMENT	2021-02-01
190305060048	2019-03-05	BIENNIAL STATEMENT	2019-02-01
180105000310	2018-01-05	CERTIFICATE OF AMENDMENT	2018-01-05
170405002023	2017-04-05	BIENNIAL STATEMENT	2017-02-01
150212002013	2015-02-12	BIENNIAL STATEMENT	2015-02-01
130307002702	2013-03-07	BIENNIAL STATEMENT	2013-02-01
110322002612	2011-03-22	BIENNIAL STATEMENT	2011-02-01
090218002368	2009-02-18	BIENNIAL STATEMENT	2009-02-01
070308002509	2007-03-08	BIENNIAL STATEMENT	2007-02-01
060123002132	2006-01-23	BIENNIAL STATEMENT	2005-02-01
050208000780	2005-02-08	CERTIFICATE OF CHANGE	2005-02-08
040212000670	2004-02-12	CERTIFICATE OF AMENDMENT	2004-02-12
030205002375	2003-02-05	BIENNIAL STATEMENT	2003-02-01
020419000599	2002-04-19	CERTIFICATE OF AMENDMENT	2002-04-19
010216000521	2001-02-16	APPLICATION OF AUTHORITY	2001-02-16

Date of last update: 29 Nov 2024

Sources: New York Secretary of State