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Reckitt Benckiser Inc.

Active Parsippany, NJ

(973)633-3600

Reckitt Benckiser Inc. Overview

Reckitt Benckiser Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, February 27, 1989 and is approximately thirty-four years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Eliane Setton 1 ~ Background Report ~	Manager Member
Yuri Hermida 1 ~ Background Report ~	Manager Member
Kelly Slavitt 6 ~ Background Report ~	Manager Secretary
Jonathan Timmis 2 ~ Background Report ~	Manager Member
Natasha Laul 1 ~ Background Report ~	Manager
Frank Hofs 1 ~ Background Report ~	Manager
Geoffroy Ribadeau Dumas 4 ~ Background Report ~	Member Manager
Gabriel Millan 3 ~ Background Report ~	Member
Kelly Slawitt ~ Background Report ~	Vice President
Javed Ahmed 4 ~ Background Report ~	President Director
Tarang Amin 4 ~ Background Report ~	President Director Chief Executive Officer
Rob De Groot 2 ~ Background Report ~	President Manager Director Chief Executive Officer
Bruce Wood 2 ~ Background Report ~	President CEO
Frederic Larmuseau ~ Background Report ~	CEO Manager Member Vice President
Joseph Baty 2 ~ Background Report ~	CFO Treasurer Chief Financial Officer
Elliott J. Penner 5 ~ Background Report ~	Manager Director Member Svp
Rahul Kadyan 4 ~ Background Report ~	Manager Member
Frank Sluis 4 ~ Background Report ~	Manager
Charlotte Simonelli 3 ~ Background Report ~	Manager Member
Markus Hartmann 3 ~ Background Report ~	Manager Director Member Vice President
Nitish Kapoor 3 ~ Background Report ~	Manager
John Brennan 2 ~ Background Report ~	Manager Treasurer Vice President
Paulo Quirino DOS Reis 1 ~ Background Report ~	Manager
Phil Hibbert 5 ~ Background Report ~	Treasurer Director Vice President
Terrence Farrell 2 ~ Background Report ~	Secretary
William A. Mordan 2 ~ Background Report ~	Director Vice President
Mark Wilson 2 ~ Background Report ~	Director Vice President
Scott K. Milsten 2 ~ Background Report ~	Secretary General Counsel
Eric Weider 1 ~ Background Report ~	Director
Elliot J. Penner ~ Background Report ~	Director Secretary Senior Vp Vice President Senior Vice President
Ronald Corey ~ Background Report ~	Director
Roger Kimmel ~ Background Report ~	Director
George Lengvari ~ Background Report ~	Director
Brian McDermott ~ Background Report ~	Director
H. F. Powell ~ Background Report ~	Director
William McGlashan ~ Background Report ~	Director
Richard Wolford ~ Background Report ~	Director
Brian Swette ~ Background Report ~	Director
Eugene B. Jones ~ Background Report ~	Director
Michael Hyatt ~ Background Report ~	Director
Ranjan Banerji ~ Background Report ~	Member
Philippe Escoffier ~ Background Report ~	Member
Matthew T. Hobart ~ Background Report ~	Director
Thomas Elitharp ~ Background Report ~	Senior Vp Senior Vice Presiden
Richard A. Camancho ~ Background Report ~	Vice President
Beverley A. Wilen ~ Background Report ~	Vice President
Keith Sugden ~ Background Report ~	Vice President
Amedeo Fasano ~ Background Report ~	Vice President
Patrizia Barone ~ Background Report ~	Vice President
Neil Kiely ~ Background Report ~	Vice President
Mark Richardson ~ Background Report ~	Vice President
Anthony Prencipe ~ Background Report ~	Vice President
Nadine Ludwig ~ Background Report ~	Vice President
Stafford Dow ~ Background Report ~	Vice President
Alex Whitehouse ~ Background Report ~	Vice President
Deborah Yates ~ Background Report ~	Vice President
Simon Browne ~ Background Report ~	Vice President
Laurent Faracci ~ Background Report ~	Vice President
Sandy Mellis ~ Background Report ~	Vice President
Mark O'Brien ~ Background Report ~	Vice President
James Dalton ~ Background Report ~	Vice President
Robert A. Hyde ~ Background Report ~	Assistant Sec.
Patrick Melson ~ Background Report ~	Assistant Sec.
Rosina Margaret Baxter ~ Background Report ~	Assistant Sec.
Sheila Mary Hederson ~ Background Report ~	Assistant Sec.
Elizabeth Anne Dickson ~ Background Report ~	Assistant Sec.

Showing 8 records out of 66

Reckitt Benckiser Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
R.B. Holding USA Inc	Inactive			Managing Member

250 E 5th St Cincinnati, OH 45202 1105 N Market St Wilmington, DE 19801 2002 S 5070 W Salt Lake City, UT 84104 399 Interpace Pkwy Parsippany, NJ 07054 1655 Valley Rd Wayne, NJ 07470 2730 Gateway Oaks Dr Sacramento, CA 95833 1800 Valley Rd Wayne, NJ 07470 PO Box 225 Parsippany, NJ 07054 4455 E Mustard Way Springfield, MO 65803 135 Merchant St Cincinnati, OH 45246

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P22877
Date Filed:	Monday, February 6, 1989

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active
State:	Texas
State ID:	7939306
Date Filed:	Monday, February 27, 1989
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	11555306
Date Filed:	Monday, June 2, 1997
Registered Agent	Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	01632955
Date Filed:	Friday, February 3, 1989

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Utah
State ID:	01783815
Date Filed:	Tuesday, May 14, 1996

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M11000001490
Date Filed:	Wednesday, March 23, 2011

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	201126210215
Date Filed:	Wednesday, August 24, 2011

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Utah
State ID:	C2154-1997
Date Filed:	Monday, February 3, 1997
Date Expired:	Thursday, February 5, 2015

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	201415510428
Date Filed:	Monday, June 2, 2014

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Delaware
County:	Monroe
State ID:	1086902
Date Filed:	Monday, June 2, 1986
Date Expired:	Friday, December 14, 2012
Source Record	NY DOS

Corporate Notes

Date	Type	Note
6/2/1986	Name History/Actual	Reckitt & Colman, North America, Inc.
6/2/1986	Name History/Actual	Reckitt & Colman, North America, Inc.
2/27/1989	Application For Certificate Of Authority
3/8/1989	Name History/Actual	Reckitt & Colman Inc.
3/8/1989	Name History/Actual	Reckitt & Colman Inc.
7/13/1990	Change Of Registered Agent/Office
2/3/1997	Foreign Qualification
6/2/1997	Application For Certificate Of Authority
7/14/1997	Change Of Registered Agent/Office
6/15/1998	Annual List
3/8/1999	Annual List
2/18/2000	Application For Amended Certificate Of Authority
2/22/2000	Name History/Actual	Reckitt Benckiser Inc.
2/22/2000	Name History/Actual	Reckitt Benckiser Inc.
2/29/2000	Annual List
2/27/2001	Registered Agent Change	JONES JONES CLOSE & BROWN THIRD FLOOR SO 3773 HOWARD HUGHES PARKWAY LAS VEGAS NV 89109 EJF
2/21/2002	Annual List
12/31/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
3/3/2003	Annual List
7/31/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
2/20/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
2/22/2005	Annual List
11/28/2005	Application for Amended Certificate of Authority
11/28/2005	Amendment	REG 120605
12/31/2005	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
1/23/2006	Annual List
12/19/2006	Registered Agent Address Change
12/29/2006	Annual List
12/31/2006	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
1/3/2008	Annual List
8/26/2008	Change of Registered Agent/Office
12/31/2008	Public Information Report (PIR)
1/30/2009	Annual List
10/30/2009	Change of Office by Registered Agent
10/30/2009	Change of Office by Registered Agent
11/9/2009	Change of Registered Agent/Office
12/31/2009	Public Information Report (PIR)
2/17/2010	Annual List	10-11
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
2/23/2011	Annual List	11/12
10/3/2011	Amendment to Registration - Conversion or Merger
12/31/2011	Public Information Report (PIR)
12/31/2011	Public Information Report (PIR)
2/29/2012	Annual List	12-13
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
2/19/2013	Annual List	13-14
5/30/2013	Change of Registered Agent/Office
5/30/2013	Registered Agent Change
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
1/29/2014	Annual List
12/31/2014	Public Information Report (PIR)
1/26/2015	Withdrawal
6/11/2015	Miscellaneous
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
1/27/2017	Tax Forfeiture
10/5/2017	Reversal of Tax Forfeiture
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)

Trademarks for Reckitt Benckiser Inc.

	Lysol Serial Number: 72210207 Drawing Code:
	Lysol Serial Number: 72250777 Drawing Code:
	Lysol Serial Number: 72258650 Drawing Code:
	Depend-O Serial Number: 73180006 Drawing Code:
	Accutrol Serial Number: 73706015 Drawing Code:
	Easy-off Kitchen Wonder Serial Number: 73730447 Drawing Code:
	Easy-off Grill Power Serial Number: 73719844 Drawing Code:
	Lewis Red Devil Lye Serial Number: 73640344 Drawing Code:
	Per Diem Serial Number: 73094165 Drawing Code:
	Serial Number: 73037682 Drawing Code:

View all trademarks for Reckitt Benckiser Inc.

Previous Trademarks for Reckitt Benckiser Inc.

	Scene Serial Number: 72364345 Drawing Code:
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	D-Con Serial Number: 74541146 Drawing Code:
	Glass Plus Serial Number: 73035649 Drawing Code:
	Vani-Sol Serial Number: 73036125 Drawing Code:
	Resolve Serial Number: 74472314 Drawing Code:
	Pine Action Serial Number: 74524833 Drawing Code:
	Taste the Food Not the Fuel! Serial Number: 74407286 Drawing Code:
	Lanacane Serial Number: 74449059 Drawing Code:
	Lanacane Serial Number: 71617372 Drawing Code: