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Status: | Withdrawn |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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
Name | Role | Address |
---|---|---|
ALEXANDRE PAGLIANO | CFO | 10 HUDSON YARDS NEW YORK, NY 10001 USA |
Name | Role | Address |
---|---|---|
THOMAS SARAKATSANNIS | DIRECTOR, SENIOR VICE PRESIDENT & SECRETARY | 10 HUDSON YARDS NEW YORK, NY 10001 USA |
Name | Role | Address |
---|---|---|
ANTHONY ELTVEDT | VICE PRESIDENT & SENIOR TREASURER | 10 HUDSON YARDS NEW YORK, NY 10001 USA |
Name | Role | Address |
---|---|---|
MARC PARENTEAU | VICE PRESIDENT & TREASURER | 10 HUDSON YARDS NEW YORK, NY 10001 USA |
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 |
Name | Role | Address |
---|---|---|
STEPHANE RINDERKNECH | PRESIDENT & CEO | 10 HUDSON YARDS NEW YORK, NY 10001 USA |
Name | Role | Address |
---|---|---|
ROY RABINOWITZ | SENIOR VICE PRESIDENT, FINANCE & ASSISTANT SECRETARY | 50 CONNELL DRIVE JERSEY CITY, NJ 07922 USA |
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 |
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