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Elizabeth Arden, Inc.

Branch

Company Details

Name: Elizabeth Arden, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 13 Dec 2021 (3 years ago)
Branch of: Elizabeth Arden, Inc., FLORIDA (Company Number 240627)
Identification Number: 001733102
Place of Formation: FLORIDA
Principal Address: 880 SOUTHWEST 145TH AVENUE SUITE 200, PEMBROKE PINES, FL, 33027, USA
Purpose: SALE OF COSMETICS
NAICS: 424990 - Other Miscellaneous Nondurable Goods Merchant Wholesalers

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

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

ASSISTANT SECRETARY

Name Role Address
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
JOSE CERRONE 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

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
202447090330 Annual Report 2024-02-22
202328811760 Annual Report 2023-02-20
202208478690 Annual Report 2022-02-09
202107033440 Application for Certificate of Authority 2021-12-13

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ALISON HINDS-PEARL

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ELISE QUINONES

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LIZ SHEA

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ELY-BAR NESS

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CHARLES WATERS

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Related by address

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Date of last update: 28 Oct 2024

Sources: Rhode Island Department of State

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