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ENERGIZER BATTERY, INC.

Company Details

Name: ENERGIZER BATTERY, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 14 Mar 2003 (22 years ago)
Date of Dissolution: 18 Nov 2016 (8 years ago)
Date of Status Change: 18 Nov 2016 (8 years ago)
Identification Number: 000130580
Place of Formation: DELAWARE
Principal Address: 533 MARYVILLE UNIVERSITY DRIVE, ST. LOUIS, MO, 63141, USA
Purpose: SALE AND DISTRIBUTION OF BATTERIES AND LIGHTING PRODUCTS

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name Role Address
WILLIAM FOX TREASURER 533 MARYVILLE UNIVERSITY DRIVE SAINT LOUIS, MO 63141 USA

DIRECTOR

Name Role Address
MARK LAVIGNE DIRECTOR 533 MARYVILLE UNVERSITY DRIVE SAINT LOUIS, MO 63141 USA
ALAN HOSKINS DIRECTOR 533 MARYVILLE UNVERSITY DRIVE SAINT LOUIS, MO 63141 USA
WARD KLEIN DIRECTOR 533 MARYVILLE UNIVERSITY DRIVE SAINT LOUIS, MO 63141 USA

VP, TAXES

Name Role Address
DAVID WEGNER VP, TAXES 533 MARYVILLE UNVERSITY DRIVE SAINT LOUIS, MO 63141 USA

PRESIDENT & CEO

Name Role Address
ALAN HOSKINS PRESIDENT & CEO 533 MARYVILLE UNVERSITY DRIVE SAINT LOUIS, MO 63141 USA

EXECUTIVE VP AND CFO

Name Role Address
DANIEL SESCLEIFER EXECUTIVE VP AND CFO 533 MARYVILLE UNVERSITY DRIVE SAINT LOUIS, MO 63141 USA

ASST. SECRETARY

Name Role Address
JAMES MADDEN ASST. SECRETARY 533 MARYVILLE UNVERSITY DRIVE SAINT LOUIS, MO 63141 USA

VP, HUMAN RESOURCES

Name Role Address
PETER CONRAD VP, HUMAN RESOURCES 533 MARYVILLE UNVERSITY DRIVE SAINT LOUIS, MO 63141 USA

VP, LEGAL INTERNATIONAL COMPLIANCE & ASST SECRETARY

Name Role Address
BRIAN FOSTER VP, LEGAL INTERNATIONAL COMPLIANCE & ASST SECRETARY 533 MARYVILLE UNVERSITY DRIVE SAINT LOUIS, MO 63141 USA

CEO, CHAIRMAN OF THE BOARD

Name Role Address
WARD KLEIN CEO, CHAIRMAN OF THE BOARD 533 MARYVILLE UNVERSITY DRIVE SAINT LOUIS, MO 63141 USA

VP, GENERAL COUNSEL AND SECRETARY

Name Role Address
MARK LAVIGNE VP, GENERAL COUNSEL AND SECRETARY 533 MARYVILLE UNVERSITY DRIVE SAINT LOUIS, MO 63141 USA

Filings

Number Name File Date
201612241070 Application for Certificate of Withdrawal 2016-11-18
201603262130 Annual Report 2016-08-04
201601458850 Revocation Notice For Failure to File An Annual Report 2016-07-07
201553012740 Annual Report 2015-01-09
201435037450 Annual Report 2014-02-04
201324083380 Statement of Change of Registered/Resident Agent Office 2013-06-17
201311957650 Statement of Change of Registered/Resident Agent Office 2013-02-12
201310390340 Annual Report 2013-01-28
201287590310 Annual Report 2012-01-05
201178453960 Statement of Change of Registered/Resident Agent Office 2011-05-02

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State