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HENKEL US OPERATIONS CORPORATION

Company Details

Entity Name: HENKEL US OPERATIONS CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 23 Mar 1970
Company Number: CORP_49640145
File Number: 49640145
Type of Business: Business Corporations
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2008-12-30

President

Name and Address Role
CHRISTOF BECKER ONE HENKEL WAY ROCKY HILL CT 06067 President

Secretary

Name and Address Role
ROBERT C MCNAMEE Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BONDFAST COMPANY No data 1996-07-29 2005-04-28 Voluntary Cancellation No data

Historical Names

Name Change Date
HENKEL CORPORATION 2019-12-17

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 880905 880905000 100
PREFERRED A Voting Rights 3775 3775000 10000

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State