Detail by Officer/Registered Agent Name
Foreign Profit Corporation
ROUX LABORATORIES, INC.
Filing Information
822088
13-1537427
11/19/1968
NY
ACTIVE
REINSTATEMENT
11/28/2015
Principal Address
Changed: 02/26/2007
5344 OVERMYER DRIVE
JACKSONVILLE, FL 32254
JACKSONVILLE, FL 32254
Changed: 02/26/2007
Mailing Address
Changed: 04/10/2023
2121 RT 27
C/o Tax Dept.
EDISON, NJ 08817
C/o Tax Dept.
EDISON, NJ 08817
Changed: 04/10/2023
Registered Agent Name & Address
CORPORATE CREATIONS NETWORK, INC.
Name Changed: 10/11/2016
Address Changed: 03/25/2020
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
NORTH PALM BEACH, FL 33408
Name Changed: 10/11/2016
Address Changed: 03/25/2020
Officer/Director Detail
Name & Address
Title Secretary
Kidd, Andrew
Title President
Perelman, Debra
Title Director
Charles, Waters
Title Treasurer, VP
KENNEL, JEFFREY
Title VP & Chief Compliance Officer
Hinds-Pearl, Alison
Title Asst. Secretary
Shea, Liz
Title VP, Asst. Secretary
GERBER, ALEXANDRA
Title DIRECTOR
NESS, ELY-BAR
Title Director
FIER, SETH
Title VP, Asst. Secretary
Rosenthal, Steven
Title VP, Tax
Walsh, Denise
Title Asst. Secretary
CUESTA, YAGO
Title Asst. Secretary
Rovira, Josep Maria
Title Asst. Secretary
QUINONES, ELISE
Title Secretary
Kidd, Andrew
55 Water Street, 43rd Floor,
New York, NY 10041
New York, NY 10041
Title President
Perelman, Debra
55 Water Street, 43rd Floor,
New York, NY 10041
New York, NY 10041
Title Director
Charles, Waters
55 Water Street, 43rd Floor,
New York, NY 10041
New York, NY 10041
Title Treasurer, VP
KENNEL, JEFFREY
55 Water Street, 43rd Floor,
New York, NY 10041
New York, NY 10041
Title VP & Chief Compliance Officer
Hinds-Pearl, Alison
55 Water Street, 43rd Floor,
New York, NY 10041
New York, NY 10041
Title Asst. Secretary
Shea, Liz
55 Water Street, 43rd Floor,
New York, NY 10041
New York, NY 10041
Title VP, Asst. Secretary
GERBER, ALEXANDRA
55 Water Street, 43rd Floor,
New York, NY 10041
New York, NY 10041
Title DIRECTOR
NESS, ELY-BAR
55 Water Street, 43rd Floor,
New York, NY 10041
New York, NY 10041
Title Director
FIER, SETH
55 Water Street, 43rd Floor,
New York, NY 10041
New York, NY 10041
Title VP, Asst. Secretary
Rosenthal, Steven
55 Water Street, 43rd Floor,
New York, NY 10041
New York, NY 10041
Title VP, Tax
Walsh, Denise
2121 RT 27
C/o Tax Dept.
EDISON, NJ 08817
C/o Tax Dept.
EDISON, NJ 08817
Title Asst. Secretary
CUESTA, YAGO
55 Water Street, 43rd Floor,
New York, NY 10041
New York, NY 10041
Title Asst. Secretary
Rovira, Josep Maria
55 Water Street, 43rd Floor,
NEW YORK, NY 10041
NEW YORK, NY 10041
Title Asst. Secretary
QUINONES, ELISE
55 Water Street, 43rd Floor,
New York, NY 10041
New York, NY 10041
Annual Reports
Report Year | Filed Date |
2022 | 04/12/2022 |
2023 | 04/10/2023 |
2024 | 04/30/2024 |
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