Entity Name: | ESSITY HMS NORTH AMERICA INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 14 Feb 2001 (24 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 05 Jan 2018 (7 years ago) |
Document Number: | F01000000945 |
FEI/EIN Number | 23-3036384 |
Address: | 2929 ARCH ST, STE 2600, PHILADELPHIA, PA 19104 |
Mail Address: | 2929 ARCH ST, STE 2600, PHILADELPHIA, PA 19104 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
KOLSRUD, ULRIKA | PRESIDENT | 2929 ARCH ST, STE 2600 PHILADELPHIA, PA 19104 |
Name | Role | Address |
---|---|---|
KOLSRUD, ULRIKA | Chairman | 2929 ARCH ST, STE 2600 PHILADELPHIA, PA 19104 |
Name | Role | Address |
---|---|---|
GORMAN, KEVIN S | Secretary | 2929 ARCH ST, STE 2600 PHILADELPHIA, PA 19104 |
Name | Role | Address |
---|---|---|
GORMAN, KEVIN S | VICE PRESIDENT LEGAL | 2929 ARCH ST, STE 2600 PHILADELPHIA, PA 19104 |
Name | Role | Address |
---|---|---|
BELLCOURT, AMY | VICE PRESIDENT COMMUNICATIONS | 2929 ARCH ST, STE 2600 PHILADELPHIA, PA 19104 |
Name | Role | Address |
---|---|---|
MARTINEZ , GILBERTO | ASST SECRETARY | 2929 ARCH ST, STE 2600 PHILADELPHIA, PA 19104 |
DUNN, CHERYL | ASST SECRETARY | 2929 ARCH ST, STE 2600 PHILADELPHIA, PA 19104 |
Name | Role | Address |
---|---|---|
LAUER, STEVEN | Treasurer | 2929 ARCH ST, STE 2600 PHILADELPHIA, PA 19104 |
Name | Role | Address |
---|---|---|
LAUER, STEVEN | ASSISTANT VICE PRESIDENT FINANCE | 2929 ARCH ST, STE 2600 PHILADELPHIA, PA 19104 |
Name | Role | Address |
---|---|---|
VAN LUCHEM, ANTHONY | Director | 2929 ARCH ST, STE 2600 PHILADELPHIA, PA 19104 |
CZEKIRDA, PETER | Director | 2929 ARCH ST, STE 2600 PHILADELPHIA, PA 19104 |
Name | Role | Address |
---|---|---|
ISAACOFF, LAUREN | Asst. Secretary | 2929 ARCH ST, STE 2600 PHILADELPHIA, PA 19104 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-13 | 2929 ARCH ST, STE 2600, PHILADELPHIA, PA 19104 | No data |
CHANGE OF MAILING ADDRESS | 2025-01-13 | 2929 ARCH ST, STE 2600, PHILADELPHIA, PA 19104 | No data |
NAME CHANGE AMENDMENT | 2018-01-05 | ESSITY HMS NORTH AMERICA INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2005-01-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
REGISTERED AGENT NAME CHANGED | 2005-01-24 | CORPORATION SERVICE COMPANY | No data |
NAME CHANGE AMENDMENT | 2004-02-11 | SCA PERSONAL CARE, INC. | No data |
NAME CHANGE AMENDMENT | 2002-03-11 | SCA INCONTINENCE CARE INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-13 |
ANNUAL REPORT | 2024-04-21 |
ANNUAL REPORT | 2023-04-21 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-04-16 |
ANNUAL REPORT | 2020-04-14 |
ANNUAL REPORT | 2019-04-22 |
ANNUAL REPORT | 2018-04-18 |
Name Change | 2018-01-05 |
ANNUAL REPORT | 2017-04-18 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State