Name: | HENKEL CORPORATION |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 28 Aug 2017 (7 years ago) |
Business ID: | 1126755 |
State of Incorporation: | DELAWARE |
Principal Office Address: | One Henkel WayRocky Hill , CT 06067 |
Historical names: |
Henkel US Distribution Corporation |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Robert McNamee | Secretary | One Henkel Way, Rocky Hill, CT 06067 |
Name | Role | Address |
---|---|---|
Stefan Mund | Director | One Henkel Way, Rocky Hill, CT 06067 |
Pernille Olsen | Director | One Henkel Way, Rocky Hill, CT 06067 |
Martijn de Regt | Director | One Henkel Way, Rocky Hill, CT 06067 |
Name | Role | Address |
---|---|---|
Stefan Kolb | Treasurer | One Henkel Way, Rocky Hill, CT 06067 |
Name | Role | Address |
---|---|---|
Pernille Olsen | President | One Henkel Way, Rocky Hill, CT 06067 |
Name | Role | Address |
---|---|---|
Jonathan M. Lewis | Assistant Secretary | ONE HENKEL WAY, ROCKY HILL, CT 06067 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report | Filed | 2024-03-19 | Annual Report For HENKEL CORPORATION |
Annual Report | Filed | 2023-02-24 | Annual Report For HENKEL CORPORATION |
Annual Report | Filed | 2022-04-11 | Annual Report For HENKEL CORPORATION |
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Annual Report | Filed | 2021-04-07 | Annual Report For HENKEL CORPORATION |
Annual Report | Filed | 2020-04-14 | Annual Report For HENKEL CORPORATION |
Annual Report | Filed | 2019-04-08 | Annual Report For HENKEL CORPORATION |
Amendment Form | Filed | 2018-09-07 | Amendment For Henkel US Distribution Corporation |
Annual Report | Filed | 2018-04-16 | Annual Report For Henkel US Distribution Corporation |
Formation Form | Filed | 2017-08-28 | Formation For Henkel US Distribution Corporation |
Date of last update: 15 Jan 2025
Sources: Mississippi Secretary of State