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ESSITY HMS NORTH AMERICA INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

PRESIDENT

Name Role Address
KOLSRUD, ULRIKA PRESIDENT 2929 ARCH ST, STE 2600 PHILADELPHIA, PA 19104

Chairman

Name Role Address
KOLSRUD, ULRIKA Chairman 2929 ARCH ST, STE 2600 PHILADELPHIA, PA 19104

Secretary

Name Role Address
GORMAN, KEVIN S Secretary 2929 ARCH ST, STE 2600 PHILADELPHIA, PA 19104

VICE PRESIDENT LEGAL

Name Role Address
GORMAN, KEVIN S VICE PRESIDENT LEGAL 2929 ARCH ST, STE 2600 PHILADELPHIA, PA 19104

VICE PRESIDENT COMMUNICATIONS

Name Role Address
BELLCOURT, AMY VICE PRESIDENT COMMUNICATIONS 2929 ARCH ST, STE 2600 PHILADELPHIA, PA 19104

ASST SECRETARY

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

Treasurer

Name Role Address
LAUER, STEVEN Treasurer 2929 ARCH ST, STE 2600 PHILADELPHIA, PA 19104

ASSISTANT VICE PRESIDENT FINANCE

Name Role Address
LAUER, STEVEN ASSISTANT VICE PRESIDENT FINANCE 2929 ARCH ST, STE 2600 PHILADELPHIA, PA 19104

Director

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

Asst. Secretary

Name Role Address
ISAACOFF, LAUREN Asst. Secretary 2929 ARCH ST, STE 2600 PHILADELPHIA, PA 19104

Events

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

Documents

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