| Name: | Gillette Holding Company, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 26 May 2000 (25 years ago) |
| Date of Dissolution: | 18 Apr 2016 (9 years ago) |
| Date of Status Change: | 18 Apr 2016 (9 years ago) |
| Identification Number: | 000112748 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1 PROCTER & GAMBLE PLAZA, CINCINNATI, OH, 45202, USA |
| Purpose: | HOLDING COMPANY |
| NAICS: | 551112 - Offices of Other Holding Companies |
| Fictitious names: |
Gillette Commercial Operations North America (trading name, 2000-07-17 - ) |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| CAROLYN TASTAD | PRESIDENT | ONE PROCTER & GAMBLE PLAZA CINCINNATI, OH 45202 USA |
| Name | Role | Address |
|---|---|---|
| TAPAN BUCH | TREASURER | ONE PROCTER & GAMBLE PLAZA CINCINNATI, OH 45202 USA |
| Name | Role | Address |
|---|---|---|
| SUSAN S FELDER | ASSISTANT SECRETARY | ONE PROCTER & GAMBLE PLAZA CINCINNATI, OH 45202 USA |
| TARA M ROSNELL | ASSISTANT SECRETARY | ONE PROCTER & GAMBLE PLAZA CINCINNATI, OH 45202 USA |
| PHILIP LONG | ASSISTANT SECRETARY | ONE PROCTER & GAMBLE PLAZA CINCINNATI, OH 45202 USA |
| DEBORAH A MOORE | ASSISTANT SECRETARY | ONE PROCTER & GAMBLE PLAZA CINCINNATI, OH 45202 USA |
| KIMBERLY S HANLON | ASSISTANT SECRETARY | ONE PROCTER & GAMBLE PLAZA CINCINNATI, OH 45202 USA |
| Name | Role | Address |
|---|---|---|
| J DOUGLAS GERSTLE | VICE PRESIDENT | ONE PROCTER & GAMBLE PLAZA CINCINNATI, OH 45202 USA |
| JULIO NEMETH | VICE PRESIDENT | ONE PROCTER & GAMBLE PLAZA CINCINNATI, OH 45202 USA |
| KATHLEEN B FISH | VICE PRESIDENT | ONE PROCTER & GAMBLE PLAZA CINCINNATI, OH 45202 USA |
| STEWART ATKINSON | VICE PRESIDENT | ONE PROCTER & GAMBLE PLAZA CINCINNATI, OH 45202 USA |
| MARK BIEGGER | VICE PRESIDENT | ONE PROCTER & GAMBLE PLAZA CINCINNATI, OH 45202 USA |
| STEVEN W MILLER | VICE PRESIDENT | ONE PROCTER & GAMBLE PLAZA CINCINNATI, OH 45202 USA |
| JON R MOELLER | VICE PRESIDENT | ONE PROCTER & GAMBLE PLAZA CINCINNATI, OH 45202 USA |
| VALARIE L SHEPPARD | VICE PRESIDENT | ONE PROCTER & GAMBLE PLAZA CINCINNATI, OH 45202 USA |
| MARC S PRITCHARD | VICE PRESIDENT | ONE PROCTER & GAMBLE PLAZA CINCINNATI, OH 45202 USA |
| JOANNE HARRIS | VICE PRESIDENT | ONE PROCTER & GAMBLE PLAZA CINCINNATI, OH 45202 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2016-04-18 | Gillette Holding Company, Inc. | Gillette Holding Company LLC on 04-18-2016 |
| Number | Name | File Date |
|---|---|---|
| 201690111650 | Annual Report | 2016-01-06 |
| 201553771430 | Annual Report | 2015-01-15 |
| 201435747700 | Annual Report | 2014-02-11 |
| 201324931320 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311487850 | Annual Report | 2013-02-12 |
| 201312047710 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201289325910 | Annual Report | 2012-02-09 |
| 201178484360 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201175240590 | Annual Report | 2011-02-17 |
| 201058567880 | Annual Report | 2010-02-16 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
