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Roux Laboratories, Inc.
Active Jacksonville, FL
(904)693-1200
Roux Laboratories, Inc. Overview
Roux Laboratories, Inc. filed as a Domestic Business Corporation in the State of New York on Monday, January 28, 1946 and is approximately seventy-eight years old, according to public records filed with New York Department of State.
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Roux Laboratories, Inc.
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Key People
Who own Roux Laboratories, Inc.
Name | |
---|---|
Debra Perelman 5 |
President
|
Fabian Garcia 8 |
Chief Executive Officer
|
Liz Shea 1 |
Treasurer
Secretary
|
Jeffrey Kennel 4 |
Treasurer
Vice President
|
Andrew Kidd 3 |
Secretary
|
Waters Charles |
Director
|
Alison Hinds-Pearl 2 |
Vice President
|
Chris Peterson 9 |
President
Vice President
|
Sennen Pamich 3 |
President
CEO
Secretary
|
John Heffner 1 |
President
|
Carlos Colomer Casellas |
President
Director
|
Beth Bronner |
President
|
Sennen Pamich 1 |
Chief Executive Officer
|
Mark O. Sock 4 |
Treasurer
Secretary
Assistant Treasurer
|
Eric Warren 4 |
Treasurer
Vice President
|
Etta Milner 2 |
Treasurer
|
Rannel Westberry 1 |
Treasurer
|
Yago Cuests |
Treasurer
Secretary
|
April Johnson |
Treasurer
Secretary
|
April Johnston |
Treasurer
|
Cari Robinson 3 |
Secretary
|
Jack Carrothers 3 |
Secretary
|
Michael T Sheehan 3 |
Director
Secretary
Vice President
|
Yossi Almani 3 |
Director
Vice President
Assistant Secretary
|
Michael T. Sheehan 2 |
Secretary
|
Gerrard Schoor 1 |
Director
|
Michael Powell |
Secretary
Vice President
|
Jose Antonio Torre De Silva |
Director
|
Leanne Perez |
Director
|
Mitra Hormozi 4 |
Vice President
|
Grace Fu 3 |
Vice President
|
Mark Sexton 3 |
Vice President
|
Siobhan Anderson 3 |
Vice President
|
Victoria Dolan 3 |
Vice President
|
Juan Figuereo 3 |
Vice President
|
Roberto Simon 2 |
Vice President
|
Meagan Fitzsimmons 2 |
Vice President
|
Rene Epli 1 |
Vice President
|
Hardy McLain |
Vice President
|
Therese Michaels |
|
Showing 8 records out of 40
Known Addresses for Roux Laboratories, Inc.
Corporate Filings for Roux Laboratories, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 822088 |
Date Filed: | Tuesday, November 19, 1968 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 2205306 |
Date Filed: | Tuesday, April 10, 1962 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | New York |
State ID: | 00429880 |
Date Filed: | Thursday, March 22, 1962 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | New York |
State ID: | 01815140 |
Date Filed: | Friday, February 7, 1992 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | New York |
State ID: | 03181590 |
Date Filed: | Thursday, December 4, 2008 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | New York |
County: | NEW YORK |
State ID: | 57575 |
Date Filed: | Monday, January 28, 1946 |
Registered Agent | Corporate Creations Network,Inc. |
DOS Process | C/O Corporate Creations Network Inc |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/28/1946 | Name History/Actual | Roux Distributing Co. Inc. | |
12/18/1956 | Name History/Actual | Roux Laboratories, Inc. | |
4/10/1962 | Legacy Filing | ||
4/10/1962 | Legacy Filing | ||
11/27/1976 | Change Of Registered Agent/Office | ||
6/30/1980 | DISS. | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
Trademarks for Roux Laboratories, Inc.
Serial Number:
73000953
Drawing Code:
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Serial Number:
73289927
Drawing Code:
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Serial Number:
72157331
Drawing Code:
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Serial Number:
72397880
Drawing Code:
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Serial Number:
73289929
Drawing Code:
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Serial Number:
73242704
Drawing Code:
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Serial Number:
73209039
Drawing Code:
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Serial Number:
72101644
Drawing Code:
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Serial Number:
73699557
Drawing Code:
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Serial Number:
73758010
Drawing Code:
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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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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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6
Known Addresses
625 Madison Ave New York, NY 10022
3733 University Blvd W Jacksonville, FL 32217
PO Box 37557 Jacksonville, FL 32236
5344 Overmyer Dr Jacksonville, FL 32254
2147 State Route 27 Edison, NJ 08817
2210 Melson Ave Jacksonville, FL 32254
These addresses are known to be associated with Roux Laboratories, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records