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ROUX LABORATORIES, INC.

Branch

Company Details

Name: ROUX LABORATORIES, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 02 Apr 2012 (13 years ago)
Branch of: ROUX LABORATORIES, INC., NEW YORK (Company Number 57575)
Identification Number: 000789246
Place of Formation: NEW YORK
Principal Address: 5344 OVERMYER DRIVE, JACKSONVILLE, FL, 32254, USA
Purpose: MANUFACTURE AND DISTRIBUTION OF HAIR, HAND, FOOT AND NAIL CARE PRODUCTS
NAICS: 325620 - Toilet Preparation Manufacturing

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 10 DORRANCE STREET SUITE 700, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
ELIZABETH A. SMITH PRESIDENT 55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA

CFO

Name Role Address
TED MCCORMICK CFO 55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA

EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL

Name Role Address
ANDREW KIDD EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL 55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA

VICE PRESIDENT, DEPUTY GENERAL COUNSEL

Name Role Address
SETH FIER VICE PRESIDENT, DEPUTY GENERAL COUNSEL 55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA

VICE PRESIDENT, TREASURER

Name Role Address
PATRICK RODRIGUEZ VICE PRESIDENT, TREASURER 55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA

VICE PRESIDENT, ASSISTANT TREASURER

Name Role Address
ANDY ENGSTROM VICE PRESIDENT, ASSISTANT TREASURER 55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA

ASSISTANT SECRETARY

Name Role Address
JOSE CERRONE ASSISTANT SECRETARY 55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA
YAGO CUESTA ASSISTANT SECRETARY 55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA
LIZ SHEA ASSISTANT SECRETARY 55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA

VICE PRESIDENT, TAX

Name Role Address
DENISE WALSH VICE PRESIDENT, TAX C/O TAX DEPT., 2121 ROUTE 27 EDISON, NJ 08817 USA

VICE PRESIDENT, CHIEF COMPLIANCE OFFICER

Name Role Address
ALISON HINDS-PEARL VICE PRESIDENT, CHIEF COMPLIANCE OFFICER 55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA

VICE PRESIDENT, CHIEF ACCOUNTING OFFICER

Name Role Address
CHRISTINE CHEN VICE PRESIDENT, CHIEF ACCOUNTING OFFICER 55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA

VICE PRESIDENT, ASSISTANT SECRETARY

Name Role Address
ALEXANDRA GERBER VICE PRESIDENT, ASSISTANT SECRETARY 55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA
STEVEN ROSENTHAL VICE PRESIDENT, ASSISTANT SECRETARY 55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA

VICE PRESIDENT, CORPORATE SECRETARY

Name Role Address
ELISE QUINONES VICE PRESIDENT, CORPORATE SECRETARY 55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA

DIRECTOR

Name Role Address
SETH FIER DIRECTOR 55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA
ELY-BAR NESS DIRECTOR 55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA
CHARLES WATERS DIRECTOR 55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA

Filings

Number Name File Date
202447089550 Annual Report 2024-02-22
202328811940 Annual Report 2023-02-20
202208126410 Annual Report 2022-02-09
202193170520 Annual Report 2021-02-26
202035368500 Annual Report 2020-02-27
201987480560 Annual Report 2019-02-25
201859404320 Annual Report 2018-02-28
201734996890 Annual Report 2017-02-28
201610279110 Statement of Change of Registered/Resident Agent 2016-10-13
201692500380 Annual Report 2016-02-16

Related by officers

CORPORATE CREATIONS NETWORK INC.

HALLMARK SWEET, INC. THE AMERICAN TRAVELER MOTOR CLUB, INC. Canam Steel Corporation COMMON CAUSE, INC. COMPUTER SCIENCES CORPORATION Rich Holdings Inc. RYDER ENERGY DISTRIBUTION CORPORATION RYDER TRUCK RENTAL, INC. Macy's Retail Holdings, Inc. 7-Eleven, Inc.

ELIZABETH A. SMITH

Beautyge Brands USA, Inc. Beautyge USA, Inc. CREATIVE NAIL DESIGN, INC. NEW ENGLAND OFFICE NETWORK, INC. Elizabeth Arden, Inc.

TED MCCORMICK

Beautyge Brands USA, Inc. Beautyge USA, Inc. CREATIVE NAIL DESIGN, INC. Elizabeth Arden, Inc.

ANDREW KIDD

Beautyge Brands USA, Inc. Beautyge USA, Inc. CREATIVE NAIL DESIGN, INC. Elizabeth Arden, Inc.

SETH FIER

Beautyge Brands USA, Inc. Beautyge USA, Inc. CREATIVE NAIL DESIGN, INC. Elizabeth Arden, Inc.

PATRICK RODRIGUEZ

Beautyge Brands USA, Inc. Beautyge USA, Inc. CREATIVE NAIL DESIGN, INC. Elizabeth Arden, Inc.

ANDY ENGSTROM

Beautyge Brands USA, Inc. Beautyge USA, Inc. CREATIVE NAIL DESIGN, INC. Elizabeth Arden, Inc.

JOSE CERRONE

Beautyge Brands USA, Inc. Beautyge USA, Inc. CREATIVE NAIL DESIGN, INC. Elizabeth Arden, Inc.

DENISE WALSH

CAPACITY GROUP OF NY, LLC Beautyge Brands USA, Inc. Beautyge USA, Inc. CREATIVE NAIL DESIGN, INC. INTERSTATE MOTOR CARRIERS/CAPACITY AGENCY, LLC Jencap Specialty Insurance Services Inc. Quaker Agency, Inc. Elizabeth Arden, Inc. Vanbridge Insurance Solutions Corp.

ALISON HINDS-PEARL

Beautyge Brands USA, Inc. Beautyge USA, Inc. CREATIVE NAIL DESIGN, INC. Elizabeth Arden, Inc.

CHRISTINE CHEN

Beautyge Brands USA, Inc. Beautyge USA, Inc. CREATIVE NAIL DESIGN, INC. Elizabeth Arden, Inc.

ALEXANDRA GERBER

Beautyge Brands USA, Inc. Beautyge USA, Inc. CREATIVE NAIL DESIGN, INC. Elizabeth Arden, Inc.

STEVEN ROSENTHAL

Beautyge Brands USA, Inc. Beautyge USA, Inc. CREATIVE NAIL DESIGN, INC. Broadridge Securities Processing Solutions, LLC Elizabeth Arden, Inc.

ELISE QUINONES

Beautyge Brands USA, Inc. Beautyge USA, Inc. CREATIVE NAIL DESIGN, INC. Elizabeth Arden, Inc.

YAGO CUESTA

Beautyge Brands USA, Inc. Beautyge USA, Inc. CREATIVE NAIL DESIGN, INC. Elizabeth Arden, Inc.

LIZ SHEA

Beautyge Brands USA, Inc. Beautyge USA, Inc. CREATIVE NAIL DESIGN, INC. Elizabeth Arden, Inc.

ELY-BAR NESS

Beautyge Brands USA, Inc. Beautyge USA, Inc. CREATIVE NAIL DESIGN, INC. Elizabeth Arden, Inc.

CHARLES WATERS

Beautyge Brands USA, Inc. Beautyge USA, Inc. CREATIVE NAIL DESIGN, INC. Elizabeth Arden, Inc.

Related by address

No related companies by address

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State

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