| Entity Name: | ESSITY HMS NORTH AMERICA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 06 Feb 2001 (Companies founded in February 2001) |
| Business ALEI: | 0673099 |
| Annual report due: | 06 Feb 2025 |
| NAICS code: | 322299 - All Other Converted Paper Product Manufacturing |
| Business address: | 2929 Arch St Ste 2600, Philadelphia, PA, 19104-2863, United States |
| Mailing address: | 2929 ARCH STREET SUITE 2600 SUITE 2600, PHILADELPHIA, PA, United States, 19104 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliancemail@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ULRIKA KOLSRUD | Officer | 2929 ARCH STREET, SUITE 2600, PHILADELPHIA, PA, 19104, United States | 2929 ARCH STREET, SUITE 2600, PHILADELPHIA, PA, 19104, United States |
| CHERYL DUNN | Officer | 2929 ARCH STREET, SUITE 2600, PHILADELPHIA, PA, 19104, United States | 11 PARKMAN ST., OAKVILLE, CT, 06779, United States |
| KEVIN S. GORMAN | Officer | 2929 ARCH STREEET, SUITE 2600, PHILADELPHIA, PA, 19104, United States | 2929 Arch Street, Suite 2600, Philadelphia, PA, 19104, United States |
| AMY BELLCOURT | Officer | 2929 ARCH STREET, SUITE 2600, PHILADELPHIA, PA, 19104, United States | 2929 ARCH STREET, SUITE 2600, PHILADELPHIA, PA, 19104, United States |
| GILBERTO MARTINEZ | Officer | 2929 ARCH STREET, SUITE 2600, PHILADELPHIA, PA, 19104, United States | 20 GRISWOLD STREET, HARTFORD, CT, 06114, United States |
| Steven Lauer | Officer | 2929 Arch St, Philadelphia, PA, 19104-2857, United States | 2929 Arch St, Philadelphia, PA, 19104-2857, United States |
| Lauren Isaacoff | Officer | 2929 Arch St, Philadelphia, PA, 19104-2857, United States | 2929 Arch St, Philadelphia, PA, 19104-2857, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ULRIKA KOLSRUD | Director | 2929 ARCH STREET, SUITE 2600, PHILADELPHIA, PA, 19104, United States | 2929 ARCH STREET, SUITE 2600, PHILADELPHIA, PA, 19104, United States |
| PETER CZEKIRDA | Director | 2929 ARCH STREET, SUITE 2600, PHILADELPHIA, PA, 19104, United States | 2929 ARCH STREET, SUITE 2600, PHILADELPHIA, PA, 19104, United States |
| Jamie Bell | Director | 2929 Arch St Ste 2600, Philadelphia, PA, 19104-2863, United States | 2929 Arch St Ste 2600, Philadelphia, PA, 19104-2863, United States |
| ANTHONY VAN LUCHEM | Director | 2929 ARCH STREET, SUITE 2600, PHILADELPHIA, PA, 19104, United States | 2929 ARCH STREET, SUITE 2600, PHILADELPHIA, PA, 19104, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SCA PERSONAL CARE, INC. | ESSITY HMS NORTH AMERICA, INC. | 2018-01-10 |
| Name change | SCA INCONTINENCE CARE INC. | SCA PERSONAL CARE, INC. | 2004-02-13 |
| Name change | SCA SALES CORPORATION | SCA INCONTINENCE CARE INC. | 2002-04-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012152611 | 2024-01-23 | No data | Annual Report | Annual Report | No data |
| BF-0011401545 | 2023-01-24 | No data | Annual Report | Annual Report | No data |
| BF-0010242623 | 2022-01-25 | No data | Annual Report | Annual Report | 2022 |
| BF-0010451955 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007077455 | 2021-01-25 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006734207 | 2020-01-28 | No data | Annual Report | Annual Report | 2020 |
| 0006335492 | 2019-01-24 | No data | Annual Report | Annual Report | 2019 |
| 0006075037 | 2018-02-13 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
