| Entity Name: | HALEON US HOLDINGS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 25 Nov 2015 (Companies founded in November 2015) |
| Business ALEI: | 1191729 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 325412 - Pharmaceutical Preparation Manufacturing |
| Business address: | 184 LIBERTY CORNER ROAD SUITE 200, WARREN, NJ, 07059, United States |
| Mailing address: | 184 LIBERTY CORNER ROAD SUITE 200, WARREN, NJ, United States, 07059 |
| Mailing jurisdiction address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, |
| Office jurisdiction address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Charles David Simpson | Officer | 184 LIBERTY CORNER ROAD SUITE 200, WARREN, NJ, 07059, United States | 184 LIBERTY CORNER ROAD SUITE 200, WARREN, NJ, 07059, United States |
| Greg G. Tole | Officer | 184 LIBERTY CORNER ROAD SUITE 200, WARREN, NJ, 07059, United States | 184 LIBERTY CORNER ROAD SUITE 200, WARREN, NJ, 07059, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS (US) LLC | HALEON US HOLDINGS LLC | 2023-12-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012264369 | 2024-02-08 | No data | Annual Report | Annual Report | No data |
| BF-0012495556 | 2023-12-14 | 2023-12-14 | Amendment | Amendment of Foreign Registration Statement | No data |
| BF-0011443275 | 2023-03-11 | No data | Annual Report | Annual Report | No data |
| BF-0010262484 | 2022-03-22 | No data | Annual Report | Annual Report | 2022 |
| BF-0010468769 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007228455 | 2021-03-13 | 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 |
| 0006765549 | 2020-02-20 | No data | Annual Report | Annual Report | 2020 |
| 0006421200 | 2019-03-04 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
