Elizabeth Arden Spas, L.L.C. Overview
Elizabeth Arden Spas, L.L.C. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, September 12, 2000 and is approximately twenty-four years old, as recorded in documents filed with Texas 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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Elizabeth Arden Spas, L.L.C.
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Key People
Who own Elizabeth Arden Spas, L.L.C.
| Name | |
|---|---|
| Todd Walter 6 |
President
Director
Secretary
Member
|
| Lawrence K. White 3 |
CFO
Senior Vp
Member
|
| Charles F. Baird 3 |
Director
|
| Gabriela Macko 5 |
Assistant Sec.
|
Companies for Elizabeth Arden Spas, L.L.C.
Elizabeth Arden Spas, L.L.C. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Elizabeth Arden Salon - Holdings, Inc. |
Inactive
|
Manager
|
Known Addresses for Elizabeth Arden Spas, L.L.C.
Corporate Filings for Elizabeth Arden Spas, L.L.C.
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M02000000486 |
| Date Filed: | Monday, February 25, 2002 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 707476323 |
| Date Filed: | Tuesday, September 12, 2000 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 200208510047 |
| Date Filed: | Friday, March 22, 2002 |
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: | 2512050 |
| Date Filed: | Friday, May 19, 2000 |
| Date Expired: | Thursday, March 25, 2010 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/19/2000 | Name History/Actual | Elizabeth Arden Spas, L.L.C. |
|
9/12/2000 | Application for Certificate of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
Wiki
4
Corporate Records
