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THE MENTHOLATUM COMPANY

Company Details

Name: THE MENTHOLATUM COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 1952 (73 years ago)
Entity Number: 69196
County: Erie
Place of Formation: Delaware
Address: 707 STERLING DRIVE, ORCHARD PARK, NY, United States, 14127
Address ZIP Code: 14127

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE MENTHOLATUM COMPANY LONG TERM DISABILITY PLAN 2023 160709461 2024-10-08 THE MENTHOLATUM COMPANY 161
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1986-10-01
Business code 325410
Sponsor’s telephone number 7166772500
Plan sponsor’s mailing address 707 STERLING DRIVE, ORCHARD PARK, NY, 14127
Plan sponsor’s address 707 STERLING DRIVE, ORCHARD PARK, NY, 14127

Number of participants as of the end of the plan year

Active participants 167

Signature of

Role Plan administrator
Date 2024-10-08
Name of individual signing STEPHEN HOSSENLOPP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-08
Name of individual signing STEPHEN HOSSENLOPP
Valid signature Filed with authorized/valid electronic signature
THE MENTHOLATUM COMPANY GROUP LIFE AND ACCIDENTAL DEATH AND DISMEMBERMENT PLAN 2023 160709461 2024-10-08 THE MENTHOLATUM COMPANY 175
File View Page
Three-digit plan number (PN) 505
Effective date of plan 1991-09-01
Business code 325410
Sponsor’s telephone number 7166772500
Plan sponsor’s mailing address 707 STERLING DRIVE, ORCHARD PARK, NY, 14127
Plan sponsor’s address 707 STERLING DRIVE, ORCHARD PARK, NY, 14127

Number of participants as of the end of the plan year

Active participants 166

Signature of

Role Plan administrator
Date 2024-10-08
Name of individual signing STEPHEN HOSSENLOPP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-08
Name of individual signing STEPHEN HOSSENLOPP
Valid signature Filed with authorized/valid electronic signature
THE MENTHOLATUM COMPANY EMPLOYEE HEALTH CARE PLAN 2023 160709461 2024-10-08 THE MENTHOLATUM COMPANY 167
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1997-04-01
Business code 325410
Sponsor’s telephone number 7166772500
Plan sponsor’s mailing address 707 STERLING DRIVE, ORCHARD PARK, NY, 14127
Plan sponsor’s address 707 STERLING DRIVE, ORCHARD PARK, NY, 14127

Number of participants as of the end of the plan year

Active participants 167
Retired or separated participants receiving benefits 35
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2024-10-08
Name of individual signing STEPHEN HOSSENLOPP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-08
Name of individual signing STEPHEN HOSSENLOPP
Valid signature Filed with authorized/valid electronic signature
THE MENTHOLATUM COMPANY EMPLOYEE HEALTH CARE PLAN 2022 160709461 2023-11-17 THE MENTHOLATUM COMPANY 168
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1997-04-01
Business code 325410
Sponsor’s telephone number 7166772500
Plan sponsor’s mailing address 707 STERLING DRIVE, ORCHARD PARK, NY, 14127
Plan sponsor’s address 707 STERLING DRIVE, ORCHARD PARK, NY, 14127

Number of participants as of the end of the plan year

Active participants 167
Retired or separated participants receiving benefits 38
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2023-10-13
Name of individual signing STEPHEN HOSSENLOPP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing STEPHEN HOSSENLOPP
Valid signature Filed with authorized/valid electronic signature
THE MENTHOLATUM COMPANY GROUP LIFE AND ACCIDENTAL DEATH AND DISMEMBERMENT PLAN 2022 160709461 2023-11-17 THE MENTHOLATUM COMPANY 169
File View Page
Three-digit plan number (PN) 505
Effective date of plan 1991-09-01
Business code 325410
Sponsor’s telephone number 7166772500
Plan sponsor’s mailing address 707 STERLING DRIVE, ORCHARD PARK, NY, 14127
Plan sponsor’s address 707 STERLING DRIVE, ORCHARD PARK, NY, 14127

Number of participants as of the end of the plan year

Active participants 175

Signature of

Role Plan administrator
Date 2023-10-13
Name of individual signing STEPHEN HOSSENLOPP
Valid signature Filed with authorized/valid electronic signature
THE MENTHOLATUM COMPANY LONG TERM DISABILITY PLAN 2022 160709461 2023-11-17 THE MENTHOLATUM COMPANY 158
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1986-10-01
Business code 325410
Sponsor’s telephone number 7766772500
Plan sponsor’s mailing address 707 STERLING DRIVE, ORCHARD PARK, NY, 14127
Plan sponsor’s address 707 STERLING DRIVE, ORCHARD PARK, NY, 14127

Number of participants as of the end of the plan year

Active participants 161

Signature of

Role Plan administrator
Date 2023-10-13
Name of individual signing STEPHEN HOSSENLOPP
Valid signature Filed with authorized/valid electronic signature
THE MENTHOLATUM COMPANY EMPLOYEE HEALTH CARE PLAN 2021 160709461 2022-10-11 THE MENTHOLATUM COMPANY 219
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1997-04-01
Business code 325410
Sponsor’s telephone number 7166772500
Plan sponsor’s mailing address 707 STERLING DRIVE, ORCHARD PARK, NY, 14127
Plan sponsor’s address 707 STERLING DRIVE, ORCHARD PARK, NY, 14127

Number of participants as of the end of the plan year

Active participants 168
Retired or separated participants receiving benefits 41
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2022-10-11
Name of individual signing STEPHEN HOSSENLOPP
Valid signature Filed with authorized/valid electronic signature
THE MENTHOLATUM COMPANY LONG TERM DISABILITY PLAN 2021 160709461 2022-10-11 THE MENTHOLATUM COMPANY 159
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1986-10-01
Business code 325410
Sponsor’s telephone number 7166772500
Plan sponsor’s mailing address 707 STERLING DR, ORCHARD PARK, NY, 14127
Plan sponsor’s address 707 STERLING DR, ORCHARD PARK, NY, 14127

Number of participants as of the end of the plan year

Active participants 158

Signature of

Role Plan administrator
Date 2022-10-11
Name of individual signing STEPHEN HOSSENLOPP
Valid signature Filed with authorized/valid electronic signature
THE MENTHOLATUM COMPANY GROUP LIFE AND ACCIDENTAL DEATH AND DISMEMBERMENT PLAN 2021 160709461 2022-10-11 THE MENTHOLATUM COMPANY 174
File View Page
Three-digit plan number (PN) 505
Effective date of plan 1991-09-01
Business code 325410
Sponsor’s telephone number 7166772500
Plan sponsor’s mailing address 707 STERLING DRIVE, ORCHARD PARK, NY, 14127
Plan sponsor’s address 707 STERLING DRIVE, ORCHARD PARK, NY, 14127

Number of participants as of the end of the plan year

Active participants 169

Signature of

Role Plan administrator
Date 2022-10-11
Name of individual signing STEPHEN HOSSENLOPP
Valid signature Filed with authorized/valid electronic signature
THE MENTHOLATUM COMPANY LONG TERM DISABILITY PLAN 2020 160709461 2021-10-05 THE MENTHOLATUM COMPANY 152
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1986-10-01
Business code 325410
Sponsor’s telephone number 7166772500
Plan sponsor’s mailing address 707 STERLING DR, ORCHARD PARK, NY, 14127
Plan sponsor’s address 707 STERLING DR, ORCHARD PARK, NY, 14127

Number of participants as of the end of the plan year

Active participants 159

Signature of

Role Plan administrator
Date 2021-10-05
Name of individual signing STEPHEN HOSSENLOPP
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 707 STERLING DRIVE, ORCHARD PARK, NY, United States, 14127

Chief Executive Officer

Name Role Address
HIROSHI MORI Chief Executive Officer 707 STERLING DRIVE, ORCHARD PARK, NY, United States, 14127

History

Start date End date Type Value
2008-01-25 2012-03-15 Address 707 STERLING DRIVE, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process)
2000-02-08 2020-12-09 Address 707 STERLING DRIVE, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer)
1998-02-19 2008-01-25 Address 707 STERLING RD, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process)
1998-02-19 2000-02-08 Address 707 STERLING DR, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer)
1994-04-28 1998-02-19 Address 1360 NIAGARA STREET, BUFFALO, NY, 14213, 1392, USA (Type of address: Service of Process)
1993-04-12 1998-02-19 Address 1360 NIAGARA STREET, BUFFALO, NY, 14213, 1392, USA (Type of address: Chief Executive Officer)
1993-04-12 1998-02-19 Address 1360 NIAGARA STREET, BUFFALO, NY, 14213, 1392, USA (Type of address: Principal Executive Office)
1952-01-22 1994-04-28 Address 1360 NIAGARA ST., BUFFALO, NY, 14213, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201209060222 2020-12-09 BIENNIAL STATEMENT 2020-01-01
140318002499 2014-03-18 BIENNIAL STATEMENT 2014-01-01
120315002236 2012-03-15 BIENNIAL STATEMENT 2012-01-01
100202003107 2010-02-02 BIENNIAL STATEMENT 2010-01-01
080125002015 2008-01-25 BIENNIAL STATEMENT 2008-01-01
060206002115 2006-02-06 BIENNIAL STATEMENT 2006-01-01
040113002668 2004-01-13 BIENNIAL STATEMENT 2004-01-01
020111002812 2002-01-11 BIENNIAL STATEMENT 2002-01-01
000208002571 2000-02-08 BIENNIAL STATEMENT 2000-01-01
980219002117 1998-02-19 BIENNIAL STATEMENT 1998-01-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State