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HENKEL OF AMERICA, INC.

Company Details

Name: HENKEL OF AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 2005 (19 years ago) (Companies founded in August 2005)
Entity Number: 3237974
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: ONE HENKEL WAY, ROCKY HILL, CT, United States, 06067
Address: 80 STATE ST., ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST., ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PERNILLE OLSEN Chief Executive Officer ONE HENKEL WAY, ROCKY HILL, CT, United States, 06067

Agent

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

History

Start date End date Type Value
2023-09-05 2023-09-05 Address ONE HENKEL WAY, ROCKY HILL, CT, 06067, USA (Type of address: Chief Executive Officer)
2023-09-05 2023-09-05 Address 14000 JAMBOREE ROAD, IRVINE, CA, 09260, 6, USA (Type of address: Chief Executive Officer)
2019-08-23 2023-09-05 Address 14000 JAMBOREE ROAD, IRVINE, CA, 09260, 6, USA (Type of address: Chief Executive Officer)
2017-08-02 2019-08-23 Address 10 FINDERNE AVENUE, BRIDGEWATER, NJ, 08807, USA (Type of address: Chief Executive Officer)
2015-08-03 2017-08-02 Address ONE HENKEL WAY, ROCKY HILL, CT, 06067, USA (Type of address: Chief Executive Officer)
2009-08-26 2015-08-03 Address ONE HENKEL WAY, ROCKY HILL, CT, 06067, USA (Type of address: Chief Executive Officer)
2008-12-29 2023-09-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-12-29 2023-09-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-08-21 2009-08-26 Address 2200 RENAISSANCE BLVD, GULPH MILLS, PA, 19406, USA (Type of address: Principal Executive Office)
2007-08-21 2009-08-26 Address 2200 RENAISSANCE BLVD, GULPH MILLS, PA, 19406, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230905001653 2023-09-05 BIENNIAL STATEMENT 2023-08-01
210820000680 2021-08-20 BIENNIAL STATEMENT 2021-08-20
190823060226 2019-08-23 BIENNIAL STATEMENT 2019-08-01
170802007049 2017-08-02 BIENNIAL STATEMENT 2017-08-01
150803006486 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130814006075 2013-08-14 BIENNIAL STATEMENT 2013-08-01
110726002876 2011-07-26 BIENNIAL STATEMENT 2011-08-01
090826003004 2009-08-26 BIENNIAL STATEMENT 2009-08-01
081229000679 2008-12-29 CERTIFICATE OF CHANGE 2008-12-29
070821003052 2007-08-21 BIENNIAL STATEMENT 2007-08-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State