| Entity Name: | HENKEL US OPERATIONS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 04 Sep 1981 (43 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Jul 2018 (7 years ago) |
| Document Number: | 850283 |
| FEI/EIN Number | 41-0957894 |
| Address: | ONE HENKEL WAY, ROCKY HILL, CT 06067 |
| Mail Address: | ONE HENKEL WAY, ROCKY HILL, CT 06067 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| McNamee, Robert | Secretary | ONE HENKEL WAY, ROCKY HILL, CT 06067 |
| Name | Role | Address |
|---|---|---|
| Lewis, Jonathan M. | Assistant Secretary | ONE HENKEL WAY, ROCKY HILL, CT 06067 |
| Name | Role | Address |
|---|---|---|
| Lewis, Jonathan M. | Authorized Person | ONE HENKEL WAY, ROCKY HILL, CT 06067 |
| Name | Role | Address |
|---|---|---|
| Demankowski, Bryan | Director | ONE HENKEL WAY, ROCKY HILL, CT 06067 |
| Jackisch, Bjoern | Director | ONE HENKEL WAY, ROCKY HILL, CT 06067 |
| Koyuncu, Fatih | Director | ONE HENKEL WAY, ROCKY HILL, CT 06067 |
| de Regt, Martijn | Director | ONE HENKEL WAY, ROCKY HILL, CT 06067 |
| Name | Role | Address |
|---|---|---|
| Demankowski, Bryan | Vice President | ONE HENKEL WAY, ROCKY HILL, CT 06067 |
| Name | Role | Address |
|---|---|---|
| Jackisch, Bjoern | President | ONE HENKEL WAY, ROCKY HILL, CT 06067 |
| Name | Role | Address |
|---|---|---|
| Kolb, Stefan | Treasurer | ONE HENKEL WAY, ROCKY HILL, CT 06067 |
| Name | Role | Address |
|---|---|---|
| Koyuncu, Fatih | Senior Vice President | ONE HENKEL WAY, ROCKY HILL, CT 06067 |
| Name | Role | Address |
|---|---|---|
| de Regt, Martijn | Chief Financial Officer | ONE HENKEL WAY, ROCKY HILL, CT 06067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2018-07-25 | HENKEL US OPERATIONS CORPORATION | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-27 | ONE HENKEL WAY, ROCKY HILL, CT 06067 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-16 | ONE HENKEL WAY, ROCKY HILL, CT 06067 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-12-29 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| AMENDMENT | 1985-08-09 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-30 |
| Name Change | 2018-07-25 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
