| Entity Name: | HENKEL US OPERATIONS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Sep 1981 (44 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Jul 2018 (7 years ago) |
| Document Number: | 850283 |
| FEI/EIN Number |
410957894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE HENKEL WAY, ROCKY HILL, CT, 06067, US |
| Mail Address: | ONE HENKEL WAY, ROCKY HILL, CT, 06067, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| McNamee Robert | Secretary | ONE HENKEL WAY, ROCKY HILL, CT, 06067 |
| Lewis Jonathan M | Assi | ONE HENKEL WAY, ROCKY HILL, CT, 06067 |
| Demankowski Bryan | Director | ONE HENKEL WAY, ROCKY HILL, CT, 06067 |
| Becker Christof | Director | ONE HENKEL WAY, ROCKY HILL, CT, 06067 |
| Kolb Stefan | Treasurer | ONE HENKEL WAY, ROCKY HILL, CT, 06067 |
| Koyuncu Fatih | Director | ONE HENKEL WAY, ROCKY HILL, CT, 06067 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2018-07-25 | HENKEL US OPERATIONS CORPORATION | - |
| CHANGE OF MAILING ADDRESS | 2010-04-27 | ONE HENKEL WAY, ROCKY HILL, CT 06067 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-16 | ONE HENKEL WAY, ROCKY HILL, CT 06067 | - |
| REGISTERED AGENT NAME CHANGED | 2008-12-29 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| AMENDMENT | 1985-08-09 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
