N.V. Perricone LLC

Active Meriden, CT

N.V. Perricone LLC Overview

N.V. Perricone LLC filed as a Foreign Limited Liability in the State of Florida on Tuesday, November 29, 2005 and is approximately twenty-one years old, as recorded in documents filed with Florida Department 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
John Gallemore 2 ~ Background Report ~	President CEO Member Manager
James Pochin 2 ~ Background Report ~	Manager Member
John Pochin ~ Background Report ~	Director
Nicholas V. Perricone 2 ~ Background Report ~	Chairman Member Governing Person
Mary Van Praag ~ Background Report ~	President Secretary
Diane Miles ~ Background Report ~	President Chief Executive Officer Governing Person
James L. O'Hara 15 ~ Background Report ~	Manager Governing Person
Susan Vandegrift ~ Background Report ~	Manager
Ron Fugane ~ Background Report ~	Manager
Kenneth Vargha ~ Background Report ~	Manager Member
Charles Esserman 23 ~ Background Report ~	Member Governing Person
Alexander S. Panos 5 ~ Background Report ~	Member Vice President Governing Person
Mary Loiuse Thewes 1 ~ Background Report ~	Director Member
Rochelle Ferguson 1 ~ Background Report ~	Director Member
Steve Mirabella 1 ~ Background Report ~	Member
Susan Vandergrift ~ Background Report ~	Member
Thomas Hock ~ Background Report ~	Member Secretary Vice President Vp-Finance Senior Vice President
Joseph Zorda ~ Background Report ~	COO

Showing 8 records out of 18

N.V. Perricone 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
Lion/Wrinkle Intermediate LLC	Active			Member
Lion Wrinkle Parent Corp	Inactive			Member

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M05000006560
Date Filed:	Tuesday, November 29, 2005

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	801166373
Date Filed:	Thursday, September 3, 2009

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	200924610206
Date Filed:	Thursday, September 3, 2009
Registered Agent	Registered Agents Inc

Corporate Notes

Source	Date	Type	Note
	9/3/2009	Application for Registration
	12/31/2009	Public Information Report (PIR)
	4/19/2010	Change of Name or Address by Registered Agent
	12/31/2010	Public Information Report (PIR)
	12/31/2011	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/2/2013	Change of Name or Address by Registered Agent
	12/31/2013	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	9/19/2016	Change of Registered Agent/Office
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	7/8/2019	Change of Name or Address by Registered Agent
	12/31/2019	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	11/24/2020	Change of Registered Agent/Office
	12/31/2021	Public Information Report (PIR)

Trademarks for N.V. Perricone LLC

	Pigment Corrective Serial Number: 77494943 Drawing Code: 4000
	Perriconemd Therapeutics Serial Number: 77382308 Drawing Code: 4000
	No Primer Primer Serial Number: 85844127 Drawing Code: 4000
	Fluid Plasma Serial Number: 85842240 Drawing Code: 4000
	Synergy anti-Aging Aromatic Serial Number: 78973589 Drawing Code: 4000
	Science Skin Clear Serial Number: 77222773 Drawing Code: 4000
	Science Age Prevent Serial Number: 77222740 Drawing Code: 4000
	Science Age Correct Serial Number: 77222754 Drawing Code: 4000
	Solar Protection for Face with Dmae Serial Number: 77301399 Drawing Code: 4000
	Science Serial Number: 77222761 Drawing Code: 4000