| Name: | HENKEL LOCTITE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Aug 1990 (35 years ago) |
| Date of dissolution: | 15 Jan 2004 |
| Entity Number: | 1466691 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2200 RENAISSANCE BLVD, GULPH MILLS, PA, United States, 19406 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HEINRICH GRUN | Chief Executive Officer | HENKELSTRASSE 67, DUESSELDORF D, Germany |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-29 | 2002-08-14 | Address | 2200 RENAISSANCE BLVD, SUITE 200, GUPLH MILLS, PA, 19406, 2755, USA (Type of address: Principal Executive Office) |
| 2000-08-29 | 2002-08-14 | Address | HENKELSTRASSE 67, DUSSELDORF, DEU (Type of address: Chief Executive Officer) |
| 1998-09-03 | 2000-08-29 | Address | THE TRIAD, 2200 RENAISSANCE BLVD STE 200, GULPH MILLS, PA, 19406, 2755, USA (Type of address: Principal Executive Office) |
| 1998-08-31 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-08-31 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040115000008 | 2004-01-15 | CERTIFICATE OF TERMINATION | 2004-01-15 |
| 020814002148 | 2002-08-14 | BIENNIAL STATEMENT | 2002-08-01 |
| 020610000530 | 2002-06-10 | CERTIFICATE OF AMENDMENT | 2002-06-10 |
| 000829002360 | 2000-08-29 | BIENNIAL STATEMENT | 2000-08-01 |
| 991028000133 | 1999-10-28 | CERTIFICATE OF CHANGE | 1999-10-28 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
