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KIMBERLY-CLARK CORPORATION

Company Details

Name: KIMBERLY-CLARK CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jul 2009 (15 years ago)
Entity Number: 3839279
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 351 PHELPS DR, IRVING, TX, United States, 75038

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MICHAEL D. HSU Chief Executive Officer 351 PHELPS DR, IRVING, TX, United States, 75038

History

Start date End date Type Value
2023-07-06 2023-07-06 Address 351 PHELPS DR, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2019-07-10 2023-07-06 Address 351 PHELPS DR, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-07-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-07-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-07-19 2019-07-10 Address 351 PHELPS DR, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2009-07-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-07-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230706002186 2023-07-06 BIENNIAL STATEMENT 2023-07-01
210716000373 2021-07-16 BIENNIAL STATEMENT 2021-07-16
190710060366 2019-07-10 BIENNIAL STATEMENT 2019-07-01
SR-52715 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-52716 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170914000190 2017-09-14 ERRONEOUS ENTRY 2017-09-14
DP-2179479 2016-06-29 ANNULMENT OF AUTHORITY 2016-06-29
150701006359 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130703006084 2013-07-03 BIENNIAL STATEMENT 2013-07-01
110719002561 2011-07-19 BIENNIAL STATEMENT 2011-07-01

Date of last update: 26 Nov 2024

Sources: New York Secretary of State