| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| LISA PALEY | Chief Executive Officer | 184 LIBERTY CORNER ROAD, SUITE 200, WARREN, NJ, United States, 07059 |
| 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 | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-01-02 | 2024-01-02 | 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, USA (Type of address: Service of Process) |
| 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 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
