| 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 |
| Fictitious names: |
Gillette Commercial Operations North America (trading name, 2000-07-17 - ) |
NAICS
551112 Offices of Other Holding CompaniesThis U.S. industry comprises legal entities known as holding companies (except bank holding) primarily engaged in holding the securities of (or other equity interests in) companies and enterprises for the purpose of owning a controlling interest or influencing the management decisions of these firms. The holding companies in this industry do not administer, oversee, and manage other establishments of the company or enterprise whose securities they hold. Learn more at the U.S. Census Bureau
| 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 |
| SANDRA T LANE | 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: 10 Apr 2025
Sources: Rhode Island Department of State
