Entity Summary
ID Number: 000789246    
Summary for:  ROUX LABORATORIES, INC.
The exact name of the Foreign Corporation:   ROUX LABORATORIES, INC.
Entity type:   Foreign Corporation
Identification Number: 000789246
Date of Qualification in Rhode Island:   04-02-2012 Effective Date:   04-02-2012
Date of Withdrawal:   02-25-2026  
Organized under the laws of: State: NY Country: USA
The location of the Principal Office:
         
Address: 5344 OVERMYER DRIVE,
City or Town, State, Zip, Country: JACKSONVILLE,   FL   32254   USA
The mailing address or specified office:
         
Address: 5344 OVERMYER DRIVE
City or Town, State, Zip, Country: JACKSONVILLE,,   FL   32254   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATE CREATIONS NETWORK INC.
Address: 222 JEFFERSON BLVD. SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTELIZABETH A. SMITH 55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA
CFOTED MCCORMICK 55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA
VICE PRESIDENT, DEPUTY GENERAL COUNSELSETH FIER 55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA
VICE PRESIDENT, TREASURERPATRICK RODRIGUEZ 55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA
ASSISTANT SECRETARYJOSE CERRONE 55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA
VICE PRESIDENT, ASSISTANT SECRETARYALEXANDRA GERBER 55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA
VICE PRESIDENT, ASSISTANT SECRETARYSTEVEN ROSENTHAL 55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA
VICE PRESIDENT, CORPORATE SECRETARYELISE QUINONES 55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA
ASSISTANT SECRETARYYAGO CUESTA 55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA
ASSISTANT SECRETARYLIZ SHEA 55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA
DIRECTOREDWARD MCCORMICK 55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA
VICE PRESIDENT, COMPLIANCECHELSEA AZARK 55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA
VICE PRESIDENT, CHIEF ACCOUNTING OFFICERHOWARD ROSEN 55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA
EXECUTIVE VICE PRESIDENT & GENERAL COUNSELDAVID SCHWARTZ 55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA
VICE PRESIDENT, TAXLES EVANS 55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA
DIRECTORSETH FIER 55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA
DIRECTORCHARLES WATERS 55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CNP $ 0.00001,000100
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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