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HALEON US INC.

HALEON US INC.

Company Details

Name:	HALEON US INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Dec 2006 (18 years ago)
Entity Number:	3450333
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Foreign Legal Name:	HALEON US INC.
Principal Address:	184 LIBERTY CORNER ROAD, SUITE 200, WARREN, NJ, United States, 07059
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
LISA PALEY	Chief Executive Officer	184 LIBERTY CORNER ROAD, SUITE 200, WARREN, NJ, United States, 07059

History

Start date	End date	Type	Value
2024-12-03	2024-12-03	Address	184 LIBERTY CORNER ROAD, SUITE 200, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-12-03	Address	184 LIBERTY CORNER ROAD, SUITE 200, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-12-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-01-02	2024-12-03	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-01-02	2024-01-02	Address	184 LIBERTY CORNER ROAD, SUITE 200, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer)
2020-12-03	2024-01-02	Address	184 LIBERTY CORNER ROAD, SUITE 200, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer)
2018-12-03	2020-12-03	Address	184 LIBERTY CORNER ROAD, SUITE 200, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer)
2017-06-22	2024-01-02	Name	GSK CONSUMER HEALTH, INC.
2016-12-02	2018-12-03	Address	1000 GSK DRIVE, MOON TOWNSHIP, 15108, PAK (Type of address: Principal Executive Office)
2016-12-02	2018-12-03	Address	1000 GSK DRIVE, MOON TOWNSHIP, 15108, PAK (Type of address: Chief Executive Officer)
2012-12-14	2016-12-02	Address	200 KIMBALL DRIVE, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2012-01-10	2024-01-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-01-10	2024-01-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-12-14	2016-12-02	Address	200 KIMBALL DRIVE, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
2010-12-14	2012-12-14	Address	200 KIMBALL DRIVE, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2006-12-15	2012-01-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-12-15	2017-06-22	Name	NOVARTIS CONSUMER HEALTH, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
241203001009	2024-12-03	BIENNIAL STATEMENT	2024-12-03
240102005006	2023-12-29	CERTIFICATE OF AMENDMENT	2023-12-29
221207002346	2022-12-07	BIENNIAL STATEMENT	2022-12-01
201203060475	2020-12-03	BIENNIAL STATEMENT	2020-12-01
181203006637	2018-12-03	BIENNIAL STATEMENT	2018-12-01
170622000094	2017-06-22	CERTIFICATE OF AMENDMENT	2017-06-22
161202006393	2016-12-02	BIENNIAL STATEMENT	2016-12-01
141211006035	2014-12-11	BIENNIAL STATEMENT	2014-12-01
121214006016	2012-12-14	BIENNIAL STATEMENT	2012-12-01
120110001111	2012-01-10	CERTIFICATE OF CHANGE	2012-01-10
101214002617	2010-12-14	BIENNIAL STATEMENT	2010-12-01
061215000944	2006-12-15	APPLICATION OF AUTHORITY	2006-12-15

Date of last update: 18 Jan 2025

Sources: New York Secretary of State