| Entity Name: | HALEON US HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 01 Sep 2015 (10 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 14 Dec 2023 (a year ago) |
| Document Number: | M15000006915 |
| FEI/EIN Number |
47-2931057
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 |
|---|---|---|
| Simpson Charles D | Manager | 184 Liberty Corner Road, Warren, NJ, 07059 |
| Tole Greg G | Manager | 184 Liberty Corner Road, Warren, NJ, 07059 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000085175 | HALEON US HOLDINGS | ACTIVE | 2022-07-19 | 2027-12-31 | - | 184 LIBERTY CORNER ROAD, STE 200, WARREN, NJ, 07059 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2023-12-14 | HALEON US HOLDINGS LLC | - |
| 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 | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| LC Amendment and Name Change | 2023-12-14 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
