Entity Name: | HENKEL CONSUMER GOODS INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 26 Aug 2008 (17 years ago) |
Date of dissolution: | 03 Mar 2016 (9 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 03 Mar 2016 (9 years ago) |
Document Number: | F08000003755 |
FEI/EIN Number |
201780049
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7201 E. HENKEL WAY, SCOTTSDALE, AZ, 85255, US |
Mail Address: | 7201 E. HENKEL WAY, SCOTTSDALE, AZ, 85255, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
KNOBEL CARSTEN | Director | HENKELSTRASSE 67, DUSSELDORF, GE, D-4011 |
KNOBEL CARSTEN | Chairman | HENKELSTRASSE 67, DUSSELDORF, GE, D-4011 |
SCHWAERZLER JENS-MARTIN | Director | 7201 E. HENKEL WAY, SCOTTSDALE, AZ, 85255 |
SCHWAERZLER JENS-MARTIN | President | 7201 E. HENKEL WAY, SCOTTSDALE, AZ, 85255 |
BOTT MICHAEL L | Treasurer | ONE HENKEL WAY, ROCKY HILL, CT, 06067 |
BERRY PAUL R | Secretary | ONE HENKEL WAY, ROCKY HILL, CT, 06067 |
GAZAWAY BRAD A | Vice President | 7201 E. HENKEL WAY, SCOTTSDALE, AZ, 85255 |
PICCOLOMINI JEFFREY | Director | ONE HENKEL WAY, ROCKY HILL, CT, 06067 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2016-03-03 | - | - |
CHANGE OF MAILING ADDRESS | 2016-03-03 | 7201 E. HENKEL WAY, SCOTTSDALE, AZ 85255 | - |
REGISTERED AGENT CHANGED | 2016-03-03 | REGISTERED AGENT REVOKED | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-18 | 7201 E. HENKEL WAY, SCOTTSDALE, AZ 85255 | - |
Name | Date |
---|---|
Withdrawal | 2016-03-03 |
ANNUAL REPORT | 2015-04-28 |
ANNUAL REPORT | 2014-04-18 |
ANNUAL REPORT | 2013-04-18 |
ANNUAL REPORT | 2012-04-24 |
ANNUAL REPORT | 2011-02-03 |
ANNUAL REPORT | 2010-01-19 |
ANNUAL REPORT | 2009-02-26 |
Reg. Agent Change | 2008-12-29 |
Foreign Profit | 2008-08-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State