| Entity Name: | HENKEL CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 09 Feb 2018 |
| Business ALEI: | 1263419 |
| Annual report due: | 09 Feb 2025 |
| NAICS code: | 456199 - All Other Health and Personal Care Retailers |
| 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@cscglobal.com |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FDCAG52FVFM5 | 2024-11-26 | 1 HENKEL WAY, ROCKY HILL, CT, 06067, 3581, USA | 1 HENKEL WAY, ROCKY HILL, CT, 06067, 3581, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.Henkel.com |
| Division Name | HENKEL CORPORATION |
| Congressional District | 01 |
| State/Country of Incorporation | CT, USA |
| Activation Date | 2023-11-29 |
| Initial Registration Date | 2017-12-29 |
| Entity Start Date | 2019-04-19 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 325611 |
| Product and Service Codes | 8520 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MARY REYNOLDS |
| Address | 434 W. ASCENSION WAY, 4TH FLOOR, SALT LAKE CITY, UT, 84123, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOHN OWEN |
| Address | 7738 E SAN FERNANDO DRIVE, SCOTTSDALE, AZ, 85255, USA |
| Title | ALTERNATE POC |
| Name | SANDI FERGUSON |
| Address | 1191 WEST WEIR ROAD, SCOTTSBURG, IN, 47170, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | SANDI FERGUSON |
| Address | 1191 WEST WEIR ROAD, SCOTTSBURF, IN, 47170, USA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| 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 |
| Stefan Mund | Officer | ONE HENKEL WAY, ROCKY HILL, CT, 06067, United States | ONE HENKEL WAY, ROCKY HILL, CT, 06067, United States |
| 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 |
| 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 |
| Pernille Olsen | Director | ONE HENKEL WAY, ROCKY HILL, CT, 06067, United States | One Henkel Way, Rocky Hill, CT, 06067, United States |
| Stefan Mund | 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-0012342110 | 2024-02-01 | No data | Annual Report | Annual Report | No data |
| BF-0011350081 | 2023-02-16 | No data | Annual Report | Annual Report | No data |
| BF-0010221276 | 2022-02-09 | No data | Annual Report | Annual Report | 2022 |
| BF-0010452050 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007085067 | 2021-01-27 | 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 |
| 0006766264 | 2020-02-20 | No data | Annual Report | Annual Report | 2020 |
| 0006369094 | 2019-02-07 | No data | Annual Report | Annual Report | 2019 |
| 0006079471 | 2018-02-09 | 2018-02-09 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
