| Entity Name: | HALEON US INC. |
| 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 Nov 2005 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Dec 2023 (a year ago) |
| Document Number: | F05000006458 |
| FEI/EIN Number |
061415390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 184 Liberty Corner Road, Warren, NJ, 07059, US |
| Mail Address: | 184 Liberty Corner Road, Warren, NJ, 07059, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Paley Lisa | President | 184 Liberty Corner Road, Warren, NJ, 07059 |
| Tole Greg G | Secretary | 184 Liberty Corner Road, Warren, NJ, 07059 |
| Simpson Charles D | Treasurer | 184 Liberty Corner Road, Warren, NJ, 07059 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000085176 | HALEON US | ACTIVE | 2022-07-19 | 2027-12-31 | - | 184 LIBERTY CORNER ROAD, STE 200, WARREN, NJ, 07059 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-12-12 | HALEON US INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-15 | 184 Liberty Corner Road, Suite 200, Warren, NJ 07059 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-15 | 184 Liberty Corner Road, Suite 200, Warren, NJ 07059 | - |
| NAME CHANGE AMENDMENT | 2017-06-13 | GSK CONSUMER HEALTH, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2011-12-22 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Name Change | 2023-12-12 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-13 |
| Name Change | 2017-06-13 |
| ANNUAL REPORT | 2017-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
