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Pacific Bioscience Laboratories, Inc.

Company Details

Name: Pacific Bioscience Laboratories, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 18 Dec 2007 (17 years ago)
Date of Dissolution: 29 Nov 2021 (3 years ago)
Date of Status Change: 29 Nov 2021 (3 years ago)
Identification Number: 000292270
Place of Formation: WASHINGTON
Principal Address: 10 HUDSON YARDS, NEW YORK, NY, 10001, USA
Mailing Address: 10 HUDSON YARDS ATTN: LEGAL DEPT, NEW YORK, NY, 10001, USA
Purpose: DEVELOPMENT OF PRODUCTS FOR FACIAL SKIN CARE
NAICS: 611511 - Cosmetology and Barber Schools

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

CFO

Name Role Address
ALEXANDRE PAGLIANO CFO 10 HUDSON YARDS NEW YORK, NY 10001 USA

DIRECTOR, SENIOR VICE PRESIDENT & SECRETARY

Name Role Address
THOMAS SARAKATSANNIS DIRECTOR, SENIOR VICE PRESIDENT & SECRETARY 10 HUDSON YARDS NEW YORK, NY 10001 USA

VICE PRESIDENT & SENIOR TREASURER

Name Role Address
ANTHONY ELTVEDT VICE PRESIDENT & SENIOR TREASURER 10 HUDSON YARDS NEW YORK, NY 10001 USA

VICE PRESIDENT & TREASURER

Name Role Address
MARC PARENTEAU VICE PRESIDENT & TREASURER 10 HUDSON YARDS NEW YORK, NY 10001 USA

VICE PRESIDENT & ASSISTANT SECRETARY

Name Role Address
LISA GIGLIOTTI VICE PRESIDENT & ASSISTANT SECRETARY 10 HUDSON YARDS NEW YORK, NY 10001 USA
ROBERT G. KINNALLY VICE PRESIDENT & ASSISTANT SECRETARY 10 HUDSON YARDS NEW YORK, NY 10001 USA

PRESIDENT & CEO

Name Role Address
STEPHANE RINDERKNECH PRESIDENT & CEO 10 HUDSON YARDS NEW YORK, NY 10001 USA

SENIOR VICE PRESIDENT, FINANCE & ASSISTANT SECRETARY

Name Role Address
ROY RABINOWITZ SENIOR VICE PRESIDENT, FINANCE & ASSISTANT SECRETARY 50 CONNELL DRIVE JERSEY CITY, NJ 07922 USA

DIRECTOR

Name Role Address
FREDERIC ROZE DIRECTOR 10 HUDSON YARDS NEW YORK, NY 10001 USA
DAVID MORGAN DIRECTOR 10 HUDSON YARDS NEW YORK, NY 10001 USA

Filings

Number Name File Date
202105479790 Application for Certificate of Withdrawal 2021-11-29
202188284090 Annual Report 2021-01-29
202037192310 Annual Report 2020-04-03
201984315540 Annual Report 2019-01-12
201877964280 Annual Report 2018-09-21
201875535950 Revocation Notice For Failure to File An Annual Report 2018-08-24
201730385760 Annual Report 2017-01-17
201730385670 Application for Amended Certificate of Authority 2017-01-17
201691559280 Annual Report 2016-02-01
201552991550 Annual Report 2015-01-08

Date of last update: 11 Oct 2024

Sources: Rhode Island Department of State