| Entity Name: | ESSITY NORTH AMERICA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 08 Feb 2005 |
| Business ALEI: | 0810483 |
| Annual report due: | 08 Feb 2025 |
| NAICS code: | 551114 - Corporate, Subsidiary, and Regional Managing Offices |
| Business address: | 2929 Arch St Ste 2600, Philadelphia, PA, 19104-2863, United States |
| Mailing address: | 2929 Arch St Ste 2600, Philadelphia, PA, United States, 19104-2863 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliancemail@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kevin S. Gorman | Officer | 2929 Arch St Ste 2600, Philadelphia, PA, 19104-2863, United States | 2929 Arch St Ste 2600, Philadelphia, PA, 19104-2863, United States |
| Cheryl Dunn | Officer | 2929 Arch St Ste 2600, Philadelphia, PA, 19104-2863, United States | 2929 Arch St Ste 2600, Philadelphia, PA, 19104-2863, United States |
| Lauren Isaacoff | Officer | 2929 Arch St Ste 2600, Philadelphia, PA, 19104-2863, United States | 2929 Arch St, Philadelphia, PA, 19104-2857, United States |
| PABLO FUENTES | Officer | 2929 Arch St Ste 2600, Philadelphia, PA, 19104-2863, United States | 2929 Arch St Ste 2600, Philadelphia, PA, 19104-2863, United States |
| Daniel Araujo | Officer | 2929 Arch St Ste 2600, Philadelphia, PA, 19104-2863, United States | 2929 Arch St Ste 2600, Philadelphia, PA, 19104-2863, United States |
| Gilberto Martinez | Officer | 2929 Arch St Ste 2600, Philadelphia, PA, 19104-2863, United States | 20 Griswold St, Hartford, CT, 06114-2725, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kevin S. Gorman | Director | 2929 Arch St Ste 2600, Philadelphia, PA, 19104-2863, United States | 2929 Arch St Ste 2600, Philadelphia, PA, 19104-2863, United States |
| PABLO FUENTES | Director | 2929 Arch St Ste 2600, Philadelphia, PA, 19104-2863, United States | 2929 Arch St Ste 2600, Philadelphia, PA, 19104-2863, United States |
| Daniel Araujo | Director | 2929 Arch St Ste 2600, Philadelphia, PA, 19104-2863, United States | 2929 Arch St Ste 2600, Philadelphia, PA, 19104-2863, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SCA AMERICAS INC. | ESSITY NORTH AMERICA INC. | 2018-01-03 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012138659 | 2024-01-23 | No data | Annual Report | Annual Report | No data |
| BF-0011163989 | 2023-01-25 | No data | Annual Report | Annual Report | No data |
| BF-0010221630 | 2022-01-25 | No data | Annual Report | Annual Report | 2022 |
| BF-0010451956 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007077474 | 2021-01-25 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006734235 | 2020-01-28 | No data | Annual Report | Annual Report | 2020 |
| 0006335520 | 2019-01-24 | No data | Annual Report | Annual Report | 2019 |
| 0006072904 | 2018-02-13 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
