| Name: | HENKEL OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2005 (20 years ago) |
| Entity Number: | 3237974 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ONE HENKEL WAY, ROCKY HILL, CT, United States, 06067 |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PERNILLE OLSEN | Chief Executive Officer | ONE HENKEL WAY, ROCKY HILL, CT, United States, 06067 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | ONE HENKEL WAY, ROCKY HILL, CT, 06067, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2023-09-05 | Address | 14000 JAMBOREE ROAD, IRVINE, CA, 09260, 6, USA (Type of address: Chief Executive Officer) |
| 2019-08-23 | 2023-09-05 | Address | 14000 JAMBOREE ROAD, IRVINE, CA, 09260, 6, USA (Type of address: Chief Executive Officer) |
| 2017-08-02 | 2019-08-23 | Address | 10 FINDERNE AVENUE, BRIDGEWATER, NJ, 08807, USA (Type of address: Chief Executive Officer) |
| 2015-08-03 | 2017-08-02 | Address | ONE HENKEL WAY, ROCKY HILL, CT, 06067, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905001653 | 2023-09-05 | BIENNIAL STATEMENT | 2023-08-01 |
| 210820000680 | 2021-08-20 | BIENNIAL STATEMENT | 2021-08-20 |
| 190823060226 | 2019-08-23 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802007049 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803006486 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
