| Entity Name: | HENKEL OF AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 15 Aug 2005 |
| Business ALEI: | 0830783 |
| Annual report due: | 15 Aug 2025 |
| NAICS code: | 561499 - All Other Business Support Services |
| Business address: | ONE HENKEL WAY, ROCKY HILL, CT, 06067, United States |
| Mailing address: | ONE HENKEL WAY, ROCKY HILL, CT, United States, 06067 |
| ZIP code: | 06067 |
| County: | Hartford |
| Place of Formation: | DELAWARE |
| E-Mail: | annualreports@cscinfo.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jonathan M. Lewis | Officer | ONE HENKEL WAY, ROCKY HILL, CT, 06067, United States | One Henkel Way, Rocky Hill, CT, 06067, United States |
| Stefan Kolb | Officer | ONE HENKEL WAY, ROCKY HILL, CT, 06067, United States | One Henkel Way, Rocky Hill, CT, 06067, United States |
| Robert McNamee | Officer | ONE HENKEL WAY, ROCKY HILL, CT, 06067, United States | 48 James St, Homer, NY, 13077-1224, United States |
| Pernille Olsen | Officer | ONE HENKEL WAY, ROCKY HILL, CT, 06067, United States | One Henkel Way, Rocky Hill, CT, 06067, United States |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Martijn de Regt | Director | ONE HENKEL WAY, ROCKY HILL, CT, 06067, United States | ONE HENKEL WAY, ROCKY HILL, CT, 06067, United States |
| Robert McNamee | Director | ONE HENKEL WAY, ROCKY HILL, CT, 06067, United States | 48 James St, Homer, NY, 13077-1224, United States |
| Pernille Olsen | Director | ONE HENKEL WAY, ROCKY HILL, CT, 06067, United States | One Henkel Way, Rocky Hill, CT, 06067, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012131972 | 2024-07-24 | No data | Annual Report | Annual Report | No data |
| BF-0011169348 | 2023-07-18 | No data | Annual Report | Annual Report | No data |
| BF-0010200384 | 2022-08-19 | No data | Annual Report | Annual Report | 2022 |
| BF-0010452053 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009811242 | 2021-08-13 | No data | Annual Report | Annual Report | No data |
| 0006953014 | 2020-07-27 | No data | Annual Report | Annual Report | 2020 |
| 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 |
| 0006601237 | 2019-07-18 | No data | Annual Report | Annual Report | 2019 |
| 0006236349 | 2018-08-22 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
