Elizabeth Arden, Inc. Overview
Elizabeth Arden, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Wednesday, September 28, 1960 and is approximately sixty-four years old, as recorded in documents filed with Florida Department of State.
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Elizabeth Arden, Inc.
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Key People
Who own Elizabeth Arden, Inc.
Name | |
---|---|
Debra Perelman 5 |
President
|
Chris Peterson 9 |
Chief Executive Officer
Vice President
NonPres
President
|
Michael T Sheehan 3 |
Director
Secretary
Vice President
NonSec
|
Eric Warren 4 |
Treasurer
Vice President
|
Yossi Almani 3 |
Director
Vice President
Assistant Secretary
|
Mitra Hormozi 4 |
Director
Vice President
NonDir
|
Jeffrey Kennel 4 |
Treasurer
Vice President
|
Andrew Kidd 3 |
Secretary
|
Charles Waters 1 |
Director
|
Ely-Bar Ness 1 |
Director
|
Victoria Dolan 3 |
Vice President
Director
|
Alison Hinds-Pearl 2 |
Vice President
|
Mark O. Sock 4 |
Assistant Treasurer
NonTreas
|
Liz Shea 1 |
Assistant Secretary
|
E. Scott Beattie 1 |
Chairman
President
CEO
Chief Executive Officer
|
Fabian Garcia 8 |
President
|
Paul West |
President
Director
Chief Operating Officer
|
Joel B. Ronkin |
President
Senior Vp
Chief Administrative
Executive Vice Presi
Global Fragrances
Gm-North America Fra
|
Eric Lauzat |
President
International
|
Jue Wong |
President
Elizabeth Arden Bran
|
George Cleary |
President
Global Fragrances
|
E. Scott Beattie |
Chief Executive Officer
|
Oscar E. Marina |
Executive
Secretary
Vice President
Executive Vice Presi
General Counsel
|
Pierre Pirard |
Executive
Executive Vice Presi
Global Su
Product Innovation
Product Innovation A
|
Rod R. Little |
Executive
Treasurer
Chief Financial Officer
Executive Vice Presi
|
Siobhan Anderson 3 |
Treasurer
|
Stephens S. Smith |
Treasurer
Vice President
|
Stephen J. Smith |
Treasurer
Executive Vp
Executive Vice Presi
Chief Financial Officer
|
Cari Robinson 3 |
Secretary
|
Michael T. Sheehan 2 |
Director
Vice President
|
J. W Nevil Thomas |
Director
|
Fred Berens |
Director
|
A. Salman Amin |
Director
|
Franz-Ferdinan Buerstedde |
Director
|
Juan Figuereo 3 |
Vice President
|
Meagan Fitzsimmons 2 |
Vice President
|
Serge Jureidini |
Vice President
|
Showing 8 records out of 37
Known Addresses for Elizabeth Arden, Inc.
1 New York Plz
New York, NY 10004
1345 Avenue of the Americas
New York, NY 10105
350 E Las Olas Blvd
Fort Lauderdale, FL 33301
14100 NW 60th Ave
Hialeah, FL 33014
200 Park Ave S
New York, NY 10003
55 E 52nd St
New York, NY 10055
2400 SW 145th Ave
Hollywood, FL 33027
300 Main St
Stamford, CT 06901
200 Stamford Pl
Stamford, CT 06902
2147 State Route 27
Edison, NJ 08817
Corporate Filings for Elizabeth Arden, Inc.
Florida Department of State
Filing Type: | Declaration of Registered Agent |
---|---|
Status: | Active |
State: | Florida |
State ID: | Q11355 |
Date Filed: | Monday, May 16, 1988 |
Registered Agent | Prentice-Hall Corporation System, Inc. |
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 240627 |
Date Filed: | Wednesday, September 28, 1960 |
Registered Agent | Oscar E. Marina |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13714506 |
Date Filed: | Friday, February 23, 2001 |
Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Florida |
State ID: | 02539153 |
Date Filed: | Monday, May 19, 2003 |
Registered Agent | Corporate Creations Network,Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Florida |
State ID: | E0338652012-2 |
Date Filed: | Thursday, June 21, 2012 |
Registered Agent | Corporate Creations Network,Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Florida |
State ID: | 2140159 |
Date Filed: | Tuesday, May 6, 1997 |
Registered Agent | Courtney Robbins |
DOS Process | Elizabeth Arden, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/6/1997 | Name History/Actual | French Fragrances, Inc. | |
2/23/2001 | Application For Certificate Of Authority | ||
10/19/2001 | Name History/Actual | Elizabeth Arden, Inc. | |
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
1/3/2006 | Change of Registered Agent/Office | ||
12/31/2006 | Public Information Report (PIR) | ||
1/24/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
6/21/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 84,482,571 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 844,825.71 | |
6/21/2012 | Initial List | 12 TO 13 | |
6/21/2012 | Miscellaneous | ||
12/31/2012 | Public Information Report (PIR) | ||
5/21/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
7/31/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
6/5/2015 | Annual List | ||
4/26/2016 | Annual List | ||
5/20/2016 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
6/13/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
5/29/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
7/19/2019 | Change of Name or Address by Registered Agent | ||
12/31/2019 | Public Information Report (PIR) |
Trademarks for Elizabeth Arden, Inc.
Serial Number:
78294759
Drawing Code: 1000
|
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Serial Number:
78426993
Drawing Code: 4000
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Serial Number:
86244802
Drawing Code: 4000
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Serial Number:
78222348
Drawing Code: 1000
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Serial Number:
86234455
Drawing Code: 4000
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Serial Number:
78251548
Drawing Code: 1000
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Serial Number:
78244928
Drawing Code: 1000
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Serial Number:
78244906
Drawing Code: 1000
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Serial Number:
78251443
Drawing Code: 1000
|
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Serial Number:
77206489
Drawing Code: 4000
|
Previous Trademarks for Elizabeth Arden, Inc.
Serial Number:
78244973
Drawing Code: 1000
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Serial Number:
73325158
Drawing Code:
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Serial Number:
73776361
Drawing Code:
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Serial Number:
73777845
Drawing Code:
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Serial Number:
73771930
Drawing Code:
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Serial Number:
75149884
Drawing Code:
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Serial Number:
72267325
Drawing Code:
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Serial Number:
73684065
Drawing Code:
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Serial Number:
73635035
Drawing Code:
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Serial Number:
78451187
Drawing Code: 4000
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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10
Known Addresses
1 New York Plz New York, NY 10004
1345 Avenue of the Americas New York, NY 10105
350 E Las Olas Blvd Fort Lauderdale, FL 33301
14100 NW 60th Ave Hialeah, FL 33014
200 Park Ave S New York, NY 10003
55 E 52nd St New York, NY 10055
2400 SW 145th Ave Hollywood, FL 33027
300 Main St Stamford, CT 06901
200 Stamford Pl Stamford, CT 06902
2147 State Route 27 Edison, NJ 08817
These addresses are known to be associated with Elizabeth Arden, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records