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 |
Name and Address | Role | Appointment Date |
---|---|---|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2008-12-30 |
Name and Address | Role |
---|---|
CHRISTOF BECKER ONE HENKEL WAY ROCKY HILL CT 06067 | President |
Name and Address | Role |
---|---|
ROBERT C MCNAMEE | Secretary |
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 |
Name | Change Date |
---|---|
HENKEL CORPORATION | 2019-12-17 |
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