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P&G HAIR CARE HOLDING, INC.

Company Details

Name: P&G HAIR CARE HOLDING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 1959 (66 years ago)
Entity Number: 118701
ZIP code: 47025
County: New York
Place of Formation: Delaware
Address: 1 Procter & Gamble Plaza, Cincinnati, OH, United States, 47025
Principal Address: ATTN: TAX DIVISION, ONE PROCTER & GAMBLE PLAZA, CINCINNATI, OH, United States, 45202

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 1 Procter & Gamble Plaza, Cincinnati, OH, United States, 47025

Agent

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

Chief Executive Officer

Name Role Address
MA. FATIMA D. FRANCISCO Chief Executive Officer ONE PROCTER & GAMBLE PLAZA, CINCINNATI, OH, United States, 45202

History

Start date End date Type Value
2023-04-21 2023-04-21 Address ONE PROCTER & GAMBLE PLAZA, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2021-04-14 2023-04-21 Address ONE PROCTER & GAMBLE PLAZA, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2019-04-23 2023-04-21 Address ONE PROCTER & GAMBLE PLAZA, CINCINNATI, OH, 45202, USA (Type of address: Service of Process)
2019-04-23 2021-04-14 Address ONE PROCTER & GAMBLE PLAZA, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-04-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-04-01 2019-04-23 Address ONE PROCTER & GAMBLE PLAZA, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2009-04-13 2015-04-01 Address ONE PROCTER & GAMBLE PLAZA, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2007-05-07 2009-04-13 Address ONE PROCTER & GAMBLE PLAZA, CINCINNATI, OH, 45201, USA (Type of address: Chief Executive Officer)
2007-05-07 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
230421003003 2023-04-21 BIENNIAL STATEMENT 2023-04-01
210414060331 2021-04-14 BIENNIAL STATEMENT 2021-04-01
190423060046 2019-04-23 BIENNIAL STATEMENT 2019-04-01
SR-1592 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-1591 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170510000090 2017-05-10 CERTIFICATE OF AMENDMENT 2017-05-10
170414006200 2017-04-14 BIENNIAL STATEMENT 2017-04-01
150401006716 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130501002088 2013-05-01 BIENNIAL STATEMENT 2013-04-01
110509002441 2011-05-09 BIENNIAL STATEMENT 2011-04-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State