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HALEON US HOLDINGS LLC

Company Details

Entity Name: HALEON US HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 01 Sep 2015 (9 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
Address: 184 Liberty Corner Road, Warren, NJ, 07059, US
Mail Address: 184 Liberty Corner Road, Warren, NJ, 07059, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000085175 HALEON US HOLDINGS ACTIVE 2022-07-19 2027-12-31 No data 184 LIBERTY CORNER ROAD, STE 200, WARREN, NJ, 07059

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2023-12-14 HALEON US HOLDINGS LLC No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-15 184 Liberty Corner Road, Suite 200, Warren, NJ 07059 No data
CHANGE OF MAILING ADDRESS 2019-04-15 184 Liberty Corner Road, Suite 200, Warren, NJ 07059 No data

Documents

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 Feb 2025

Sources: Florida Department of State