| Name: | RECKITT BENCKISER INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jun 1986 (39 years ago) |
| Date of dissolution: | 14 Dec 2012 |
| Entity Number: | 1086902 |
| ZIP code: | 12207 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Principal Address: | 399 INTERPACE PARKWAY, PO BOX 225, PARSIPPANY, NJ, United States, 07054 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FREDERIC LARMUSEAU | Chief Executive Officer | 399 INTERPACE PARKWAY, PO BOX 225, PARSIPPANY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-07 | 2012-06-04 | Address | 399 INTERPACE PARKWAY, PO BOX 225, PARSIPPANY, NJ, 07054, 0225, USA (Type of address: Chief Executive Officer) |
| 2008-05-22 | 2010-07-07 | Address | 399 INTERPACE PARKWAY, PO BOX 225, PARSIPPANY, NJ, 07054, 0225, USA (Type of address: Chief Executive Officer) |
| 2000-02-23 | 2008-09-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-02-23 | 2008-09-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1989-03-08 | 2000-02-22 | Name | RECKITT & COLMAN INC. |
| 1988-01-11 | 2000-02-23 | Address | 3 EMPIRE BLVD., SOUTH HACKENSACK, NJ, 07606, USA (Type of address: Service of Process) |
| 1986-06-02 | 1989-03-08 | Name | RECKITT & COLMAN, NORTH AMERICA, INC. |
| 1986-06-02 | 1988-01-11 | Address | ONE MUSTARD STREET, PO BOX 23450, ROCHESTER, NY, 14692, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121214000659 | 2012-12-14 | CERTIFICATE OF TERMINATION | 2012-12-14 |
| 120604006699 | 2012-06-04 | BIENNIAL STATEMENT | 2012-06-01 |
| 100707002167 | 2010-07-07 | BIENNIAL STATEMENT | 2010-06-01 |
| 080910001065 | 2008-09-10 | CERTIFICATE OF CHANGE | 2008-09-10 |
| 080522002849 | 2008-05-22 | BIENNIAL STATEMENT | 2006-06-01 |
| 000223000671 | 2000-02-23 | CERTIFICATE OF CHANGE | 2000-02-23 |
| 000222000213 | 2000-02-22 | CERTIFICATE OF AMENDMENT | 2000-02-22 |
| B750156-2 | 1989-03-08 | CERTIFICATE OF AMENDMENT | 1989-03-08 |
| B588988-2 | 1988-01-11 | CERTIFICATE OF AMENDMENT | 1988-01-11 |
| B365004-4 | 1986-06-02 | APPLICATION OF AUTHORITY | 1986-06-02 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
