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Bliss World LLC

Active Phoenix, AZ

Bliss World LLC Overview

Bliss World LLC filed as a Foreign in the State of California on Friday, November 14, 2003 and is approximately twenty-three years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Leonard Fluxman 40 ~ Background Report ~	President Director Chairman CEO Manager Member Chief Executive Officer
Robert C. Boehm 34 ~ Background Report ~	Director Secretary General Counsel Manager Member
Stephen Lazarus 34 ~ Background Report ~	Director Chief Financial Officer CFO Manager Member Executive Vice Presi
Susana Escobar ~ Background Report ~	Director
Jacqueline Fernandez 5 ~ Background Report ~	Vice President Vp-Tax
Alexander Viteri ~ Background Report ~	Vice President
Sally Corless ~ Background Report ~	Vice President
Meri Baregamian 2 ~ Background Report ~	Chief Executive Officer
Kenneth S. Siegel 49 ~ Background Report ~	President
Michael Indursky 3 ~ Background Report ~	President Director
Tyler Morse ~ Background Report ~	President
Jared T. Finkelstein 5 ~ Background Report ~	Secretary Vice President
Jeff Matthews 1 ~ Background Report ~	Director Vice President
Marshall J. Donat 29 ~ Background Report ~	Vice President Assistant Secretary
Robert Lazar 20 ~ Background Report ~	Vice President Cao Vp-Finance
Pete Morrow 11 ~ Background Report ~	Vice President Assistant Sec. Assistant Treasurer
Cathy Satz 2 ~ Background Report ~	Assistant Sec.
Tom Lindvall ~ Background Report ~	Assistant Treas.

Showing 8 records out of 18

Bliss World LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Bliss World Holdings Inc.	Active	2013	6	Member
Starwood Hotels & Resorts Worldwide, Inc.	Inactive	1973	3	Managing Member

Other Companies for Bliss World LLC

Bliss World LLC is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Bliss Products Holdings LLC	Inactive	2019	1	Member

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M03000003763
Date Filed:	Monday, November 10, 2003

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active
State:	Texas
State ID:	800480342
Date Filed:	Friday, April 15, 2005
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	200332110155
Date Filed:	Friday, November 14, 2003

Florida Department of State

Filing Type:	Florida Limited Liability
Status:	Active
State:	Florida
State ID:	L13000039428
Date Filed:	Friday, March 8, 2013

New York Department of State

Filing Type:	Foreign Limited Liability Company
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	2345756
Date Filed:	Friday, February 12, 1999
Date Expired:	Wednesday, September 9, 2015
Source Record	NY DOS

Corporate Notes

Date	Type	Note
2/12/1999	Name History/Actual	Bliss World LLC
4/15/2005	Application for Certificate of Authority
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
2/15/2008	Tax Forfeiture
12/31/2008	Public Information Report (PIR)
12/10/2009	Reinstatement
12/31/2009	Public Information Report (PIR)
1/15/2010	Change of Registered Agent/Office
12/31/2010	Public Information Report (PIR)
12/31/2011	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
2/8/2013	Tax Forfeiture
3/26/2013	Reversal of Tax Forfeiture
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)

Trademarks for Bliss World LLC

	Bliss Serial Number: 75425323 Drawing Code: 1000
	R E M È D E Spa Serial Number: 77223157 Drawing Code: 3000
	Betweeny Serial Number: 77129899 Drawing Code: 4000
	Quickbliss Serial Number: 75905915 Drawing Code: 1000
	Fat Girl Sleep Serial Number: 77137211 Drawing Code: 4000
	Fat Girl Slim Serial Number: 77137210 Drawing Code: 4000
	Laboratiore Rèmede Serial Number: 77231981 Drawing Code: 3000
	Blissage Serial Number: 77031867 Drawing Code: 4000
	Bliss Serial Number: 75983510 Drawing Code: 1000
	Skin Twin Serial Number: 76233656 Drawing Code: 1000