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 nineteen 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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N.V. Perricone LLC
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Key People
Who own N.V. Perricone LLC
Name | |
---|---|
John Gallemore 2 |
President
CEO
Member
Manager
|
James Pochin 2 |
Manager
Member
|
John Pochin |
Director
|
Nicholas V. Perricone 2 |
Chairman
Member
Governing Person
|
Mary Van Praag |
President
Secretary
|
Diane Miles |
President
Chief Executive Officer
Governing Person
|
James L. O'Hara 15 |
Manager
Governing Person
|
Susan Vandegrift |
Manager
|
Ron Fugane |
Manager
|
Kenneth Vargha |
Manager
Member
|
Charles Esserman 23 |
Member
Governing Person
|
Alexander S. Panos 5 |
Member
Vice President
Governing Person
|
Mary Loiuse Thewes 1 |
Director
Member
|
Rochelle Ferguson 1 |
Director
Member
|
Steve Mirabella 1 |
Member
|
Susan Vandergrift |
Member
|
Thomas Hock |
Member
Secretary
Vice President
Vp-Finance
Senior Vice President
|
Joseph Zorda |
COO
|
Showing 8 records out of 18
Companies for N.V. Perricone LLC
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
|
Known Addresses for N.V. Perricone LLC
Corporate Filings for N.V. Perricone LLC
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
Serial Number:
77494943
Drawing Code: 4000
|
|
Serial Number:
77382308
Drawing Code: 4000
|
|
Serial Number:
85844127
Drawing Code: 4000
|
|
Serial Number:
85842240
Drawing Code: 4000
|
|
Serial Number:
78973589
Drawing Code: 4000
|
|
Serial Number:
77222773
Drawing Code: 4000
|
|
Serial Number:
77222740
Drawing Code: 4000
|
|
Serial Number:
77222754
Drawing Code: 4000
|
|
Serial Number:
77301399
Drawing Code: 4000
|
|
Serial Number:
77222761
Drawing Code: 4000
|
Previous Trademarks for N.V. Perricone LLC
Serial Number:
78838536
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
600 Montgomery St San Francisco, CA 94111
639 Research Pkwy Meriden, CT 06450
432 Clay St San Francisco, CA 94111
6-101 Wework 115 Broadway New York, NY 10006
These addresses are known to be associated with N.V. Perricone LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records