Henkel Us Operations Corporation Overview
Henkel Us Operations Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Monday, March 16, 1970 and is approximately fifty-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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Henkel Us Operations Corporation
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Key People
Who own Henkel Us Operations Corporation
| Name | |
|---|---|
| Steven Essick 5 |
President
CFO
Director
|
| Jeffrey C. Piccolomini 5 |
President
Director
CEO
CFO
Secretary
Chief Financial Officer
|
| Jerry Perkins 3 |
Chief Executive Officer
President
CEO
Director
|
| Jonathan M. Lewis 1 |
Treasurer
Secretary
|
| Michael Bott 4 |
Treasurer
Vice President
|
| Stefan Kolb 1 |
Treasurer
|
| Paul R. Berry 4 |
Secretary
Director
Senior Vp
Vice President
|
| Robert McNamee 2 |
Secretary
|
| Bryan Demankowski |
Director
|
| Christof Becker |
Director
|
| Fatih Koyuncu |
Director
|
| William Carmichael 4 |
Vice President
Vp-Tax
Taxes
|
| John P. Preysner 1 |
Vice President
|
| Alan Wolpert 2 |
Sr. Vice President
|
| Nicolas Krauss 1 |
Sr. Vice President
|
| Thomas Geitner |
Chairman
Director
|
| Michael Olosky 5 |
President
|
| Bradley A. Casper 3 |
President
CEO
Director
|
| Not Applicable |
President
|
| Raphaela Dohm 2 |
Treasurer
Secretary
Vice President
|
| Raphaela Lessmann 2 |
Treasurer
Secretary
|
| James E. Ripka 1 |
Treasurer
Vice President
|
| James R. Terrel 1 |
Treasurer
|
| Julian O. Colquitt 4 |
Director
P-Ua North America
|
| Gregory Gaglione 2 |
Secretary
Vice President
Assoc Counsel
Assoc General Counse
|
| Stefan Mund 2 |
Director
|
| Jens-Martin Schwaerzler 2 |
Director
|
| Paul Barry 1 |
Director
Chief Legal Officer
Senior Vice Presiden
|
| Ed Vlacich 1 |
Director
|
| Jeffrey Piccolomini 1 |
Director
|
| Betty Proulx 1 |
Secretary
|
| William B. Read |
Secretary
Senior Vp
Vice President
|
| Jan-Dirk Auris |
Director
|
| Mark Fratamico |
Director
|
| Lars Kucka |
Director
|
| Michael H. Hillman 2 |
Senior Vp
Cpo
Proc and Contract
Procurement
|
| Brian T. Shook 1 |
Senior Vp
|
| James H. Hardy 1 |
Senior Vp
Product Supply
|
| Scott Moffitt 1 |
Senior Vp
General Manager
|
| Amy Bloebaum |
Senior Vp
Chief Info Off
|
| Patrick Kinney |
Vice President
|
| Marcy L. Tenaglia 7 |
Sr. Vice President
|
| Brad A. Gazaway 2 |
Assistant Sec.
|
Showing 8 records out of 43
Known Addresses for Henkel Us Operations Corporation
225 W Washington St
Chicago, IL 60606
2200 Renaissance Blvd
King of Prussia, PA 19406
7900 W 78th St
Minneapolis, MN 55439
18731 Cranwood Pkwy
Cleveland, OH 44128
10 Finderne Ave
Bridgewater, NJ 08807
25817 Clawiter Rd
Hayward, CA 94545
300 Brookside Ave
Ambler, PA 19002
1001 Henkel Way
Rocky Hill, CT 06067
32100 Stephenson Hwy
Madison Heights, MI 48071
19001 N Scottsdale Rd
Scottsdale, AZ 85255
Corporate Filings for Henkel Us Operations Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | 850283 |
| Date Filed: | Friday, September 4, 1981 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 3017206 |
| Date Filed: | Monday, March 16, 1970 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 00598949 |
| Date Filed: | Tuesday, May 19, 1970 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 291830 |
| Date Filed: | Wednesday, June 17, 1970 |
| Source Record | NY DOS |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 04058668 |
| Date Filed: | Monday, August 28, 2017 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802802197 |
| Date Filed: | Monday, August 28, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/16/1970 | Application for Certificate of Authority | |
|
6/17/1970 | Name History/Actual | General Mills Chemicals, Inc. |
|
|
6/17/1970 | Name History/Actual | General Mills Chemicals, Inc. |
|
|
2/20/1979 | Application For Amended Certificate Of Authority | |
|
|
1/6/1985 | Change Of Registered Agent/Office | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/29/2005 | Name History/Actual | Henkel Corporation |
|
|
12/29/2005 | Name History/Actual | Henkel Corporation |
|
|
12/29/2005 | Name History/Fictitious | General Mills Chemicals |
|
|
12/29/2005 | Name History/Fictitious | General Mills Chemicals |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/24/2008 | Change of Registered Agent/Office | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
4/25/2011 | Certificate of Assumed Business Name | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
8/28/2017 | Application for Registration | |
|
|
12/10/2018 | Application for Amended Registration | |
|
|
12/10/2018 | Application for Amended Registration | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
Trademarks for Henkel Us Operations Corporation
|
Serial Number:
72182845
Drawing Code:
|
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Serial Number:
71645788
Drawing Code:
|
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Serial Number:
71520416
Drawing Code:
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Serial Number:
71323080
Drawing Code:
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Serial Number:
72160359
Drawing Code:
|
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Serial Number:
72111465
Drawing Code:
|
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Serial Number:
71317659
Drawing Code:
|
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Serial Number:
71317660
Drawing Code:
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Serial Number:
72097685
Drawing Code:
|
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Serial Number:
72334837
Drawing Code:
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Previous Trademarks for Henkel Us Operations Corporation
|
Serial Number:
72189571
Drawing Code:
|
|
Serial Number:
72189570
Drawing Code:
|
|
Serial Number:
71455487
Drawing Code:
|
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Serial Number:
71327448
Drawing Code:
|
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Serial Number:
71566822
Drawing Code:
|
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Serial Number:
72098274
Drawing Code:
|
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Serial Number:
72346523
Drawing Code:
|
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Serial Number:
72056752
Drawing Code:
|
|
Serial Number:
71563519
Drawing Code:
|
|
Serial Number:
71504199
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
225 W Washington St Chicago, IL 60606
2200 Renaissance Blvd King of Prussia, PA 19406
7900 W 78th St Minneapolis, MN 55439
18731 Cranwood Pkwy Cleveland, OH 44128
10 Finderne Ave Bridgewater, NJ 08807
25817 Clawiter Rd Hayward, CA 94545
300 Brookside Ave Ambler, PA 19002
1001 Henkel Way Rocky Hill, CT 06067
32100 Stephenson Hwy Madison Heights, MI 48071
19001 N Scottsdale Rd Scottsdale, AZ 85255
Wiki
6
Corporate Records
