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
Purpose:	MANUFACTURE AND DISTRIBUTION OF HAIR, HAND, FOOT AND NAIL CARE PRODUCTS
Principal Address:	5344 OVERMYER DRIVE, JACKSONVILLE, FL, 32254, USA

Industry & Business Activity

NAICS

325620 Toilet Preparation Manufacturing

This industry comprises establishments primarily engaged in preparing, blending, compounding, and packaging toilet preparations, such as perfumes, shaving preparations, hair preparations, face creams, lotions (including sunscreens), and other cosmetic preparations. Learn more at the U.S. Census Bureau

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

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

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, 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
CHARLES WATERS	DIRECTOR	55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA
EDWARD MCCORMICK	DIRECTOR	55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA

VICE PRESIDENT, COMPLIANCE

Name	Role	Address
CHELSEA AZARK	VICE PRESIDENT, COMPLIANCE	55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA

VICE PRESIDENT, CHIEF ACCOUNTING OFFICER

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

EXECUTIVE VICE PRESIDENT & GENERAL COUNSEL

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

VICE PRESIDENT, TAX

Name	Role	Address
LES EVANS	VICE PRESIDENT, TAX	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

Date of last update: 30 May 2025

Sources: Rhode Island Department of State