Gillette Holding Company, Inc.

Active Cincinnati, OH

Gillette Holding Company, Inc. Overview

Gillette Holding Company, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, May 30, 2000 and is approximately twenty-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
V. I. Sheppard 14 ~ Background Report ~	Chairman Vice President
Carolyn Tastad 7 ~ Background Report ~	President
Werner Geissler 7 ~ Background Report ~	President
Charles W. Cramb ~ Background Report ~	President Director
David Taylor 6 ~ Background Report ~	CEO
Teri L. List 11 ~ Background Report ~	Treasurer Vice President
J. P. Goodwin 5 ~ Background Report ~	Treasurer
Gail F. Sullivan 1 ~ Background Report ~	Treasurer
Valarie L. Shappard ~ Background Report ~	Treasurer Vice President
T. E. Kemen 18 ~ Background Report ~	Secretary Assistant Sec.
Tom E. Kemen 12 ~ Background Report ~	Secretary
Susan S. Whaley 10 ~ Background Report ~	Secretary Vice President
E. J. Wunsch 5 ~ Background Report ~	Secretary
S. W. Jemison 3 ~ Background Report ~	Director Assistant Sec.
Peter M. Green 1 ~ Background Report ~	Director Secretary
E. E. Guillet 1 ~ Background Report ~	Director Vice President
P. M. Green 1 ~ Background Report ~	Director Secretary
Edward E. Guillet ~ Background Report ~	Director Vice President
Todd D. Hammond ~ Background Report ~	Director Secretary
Stephen A. Hoffman ~ Background Report ~	Secretary
William J. Mostyn ~ Background Report ~	Secretary
Jon R. Moeller 19 ~ Background Report ~	Vice President
D. K. Snellgrove 9 ~ Background Report ~	Assistant Sec.
J. Douglas Gerstle 4 ~ Background Report ~	Assistant Treas.
S. D. Kiracofe 3 ~ Background Report ~	Assistant Treas.
M. Ostrowski 2 ~ Background Report ~	Assistant Sec.

Showing 8 records out of 26

Gillette Holding Company, 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
The Gillette Company	Active	1947	10	Governing Person

1 Procter and Gamble Plz Cincinnati, OH 45202 PO Box 599 Cincinnati, OH 45201 PRUDENTIAL TOWER BUILDING Boston, MA 02199 PRUDENTIAL TOWER BLD. STE 4800 Boston, MA 02199

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F00000003089
Date Filed:	Wednesday, May 31, 2000

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	13273106
Date Filed:	Tuesday, May 30, 2000

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02236569
Date Filed:	Wednesday, May 31, 2000

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Permanently Revoked
State:	Nevada
Foreign State:	Delaware
State ID:	C15379-2000
Date Filed:	Friday, June 2, 2000
Date Expired:	Sunday, July 1, 2012

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	2517100
Date Filed:	Monday, June 5, 2000
Date Expired:	Thursday, April 14, 2016
Source Record	NY DOS

Corporate Notes

Date	Type	Note
5/30/2000	Application For Certificate Of Authority
5/30/2000	Assumed Name Certificate
6/2/2000	Foreign Qualification
6/5/2000	Name History/Actual	Gillette Holding Company, Inc.
6/5/2000	Name History/Actual	Gillette Holding Company, Inc.
6/22/2001	Annual List
12/20/2001	Application for Amended Certificate of Authority
1/7/2002	Public Information Report (PIR)
7/10/2002	Annual List
7/2/2003	Annual List
12/31/2003	Public Information Report (PIR)
8/13/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
12/2/2013	Change of Name or Address by Registered Agent
4/20/2016	Amendment to Registration - Conversion or Merger

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Sunday, April 28, 2024

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Gillette Holding Company, Inc.

Active Cincinnati, OH