| Name: | Henkel Corporation |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 29 Aug 2017 (7 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 632401 |
| Place of Formation: | DELAWARE |
| File Number: | 632401 |
| Principal Address: | ONE HENKEL WAY ROCKY HILL, CT 6067 |
| Mailing Address: | 1 HENKEL WAY ROCKY HILL, CT 06067-3581 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Burak Yildirim | Treasurer | 1 HENKEL WAY, ROCKY HILL, CT 06067-3581 | 2022-07-21 | 2023-07-10 |
| Stefan Kolb | Treasurer | ONE HENKEL WAY, ROCKY HILL, CT 06067 | 2023-07-10 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Robert McNamee | Vice President | ONE HENKEL WAY, ROCKY HILL, CT 06067 | 2023-07-10 |
| William Carmichael | Vice President | ONE HENKEL WAY, ROCKY HILL, CT 06067 | 2021-09-17 |
| Daniel Brogan | Vice President | ONE HENKEL WAY, ROCKY HILL, CT 06067 | 2023-07-10 |
| Frank Steinert | Vice President | ONE HENKEL WAY, ROCKY HILL, CT 06067 | 2023-07-10 |
| Bryan Demankowski | Vice President | ONE HENKEL WAY, ROCKY HILL, CT 06067 | 2023-07-10 |
| Patrick Kinney | Vice President | ONE HENKEL WAY, ROCKY HILL, CT 06067 | 2023-07-10 |
| Jenny Kalcevic | Vice President | ONE HENKEL WAY, ROCKY HILL, CT 06067 | 2023-07-10 |
| Michael Bott | Vice President | ONE HENKEL WAY, ROCKY HILL, CT 06067 | 2023-07-10 |
| M. Margaret Banas | Vice President | ONE HENKEL WAY, ROCKY HILL, CT 06067 | 2023-07-10 |
| Edgar Pew | Vice President | ONE HENKEL WAY, ROCKY HILL, CT 06067 | 2023-07-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| David DiBernardino | Director | 1 HENKEL WAY, ROCKY HILL, CT 06067-3581 | 2023-07-10 |
| Stefan Mund | Director | 1 HENKEL WAY, ROCKY HILL, CT 06067-3581 | 2023-07-10 |
| Martijn de Regt | Director | 1 HENKEL WAY, ROCKY HILL, CT 06067-3581 | 2024-07-24 |
| Pernille Olsen | Director | 1 HENKEL WAY, ROCKY HILL, CT 06067-3581 | 2024-07-24 |
| Steven Essick | Director | 1 HENKEL WAY, ROCKY HILL, CT 06067-3581 | 2023-07-10 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Robert McNamee | Secretary | 1 HENKEL WAY, ROCKY HILL, CT 06067-3581 | 2023-07-10 | No data |
| Marcy L. Tenaglia | Secretary | ONE HENKEL WAY, ROCKY HILL, CT 06067 | 2020-08-25 | 2021-09-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Steven Essick | President | 1 HENKEL WAY, ROCKY HILL, CT 06067-3581 | 2023-07-10 |
| Pernille Olsen | President | 1 HENKEL WAY, ROCKY HILL, CT 06067-3581 | 2024-07-24 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005828132 | 2024-07-24 |
| Annual Report | 0005314199 | 2023-07-10 |
| Annual Report | 0004828847 | 2022-07-21 |
| Registered Agent Name/Address Change (mass change) | 0004645814 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004471271 | 2021-10-29 |
| Annual Report | 0004421969 | 2021-09-17 |
| Annual Report | 0003979055 | 2020-08-25 |
| Annual Report | 0003604772 | 2019-08-26 |
| Amendment of Foreign Registration Statement | 0003429078 | 2019-02-13 |
| Annual Report | 0003303285 | 2018-08-24 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
