Pierre Fabre Usa Inc. Overview
Pierre Fabre Usa Inc. filed as a Foreign Corporation in the State of Nevada on Friday, July 7, 2006 and is approximately eighteen years old, according to public records filed with Nevada 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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Pierre Fabre Usa Inc.
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Key People
Who own Pierre Fabre Usa Inc.
Name | |
---|---|
Lisa Morris 1 |
President
|
Laurent Emmanuel Saffre 3 |
CEO
NonDir
NonPres
President
Chief Executive Officer
Chief Financial Officer
|
Sebastian Werner 3 |
Director
President
|
Xavier Benoist 2 |
Director
|
Luc Ottavioli |
Director
NonDir
|
Mathieu Clement 3 |
Vice President
CFO
|
Anthony Carroll 5 |
NonSec
Secretary
|
Eric Ducournau 1 |
NonDir
Director
|
Nicolas Pizzie 1 |
NonTreas
Chief Financial Officer
|
Nick Pizzie 2 |
Treasurer
Director
NonTreas
|
Francois V. Viargues 1 |
Treasurer
Director
Secretary
Chief Financial Officer
|
Martial Brouard 1 |
Director
|
Pierre-Andre Poirer |
Director
|
Hubert Bevelsborg 1 |
Chief Executive Officer
|
Showing 8 records out of 14
Known Addresses for Pierre Fabre Usa Inc.
Corporate Filings for Pierre Fabre Usa Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 801467006 |
Date Filed: | Monday, August 15, 2011 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0506862006-3 |
Date Filed: | Friday, July 7, 2006 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 4135692 |
Date Filed: | Friday, August 26, 2011 |
Source Record | NY DOS |
Florida Department of State
Filing Type: | Declaration of Registered Agent |
---|---|
Status: | Active |
State: | Florida |
State ID: | Q17000000102 |
Date Filed: | Thursday, December 21, 2017 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F19000002304 |
Date Filed: | Tuesday, May 14, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/7/2006 | Foreign Qualification | Initial Stock Value: Par Value Shares: 2,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 20.00 | |
7/7/2006 | Miscellaneous | SUPPORTING DOC TO QUAL FILED | |
3/9/2009 | Acceptance of Registered Agent | ||
3/9/2009 | Reinstatement | 06/09 | |
10/19/2009 | Annual List | ||
7/27/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
8/15/2011 | Application for Registration | ||
8/26/2011 | Name History/Actual | Genesis Pharmaceutical, Inc. | |
8/26/2011 | Name History/Actual | Genesis Pharmaceutical, Inc. | |
9/2/2011 | Annual List | ||
5/18/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
7/19/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
7/28/2014 | Annual List | 14-15 | |
1/26/2016 | Annual List | ||
5/25/2017 | Annual List | ||
9/26/2017 | Annual List | ||
6/4/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/11/2019 | Application for Amended Registration | ||
12/31/2019 | Public Information Report (PIR) | ||
8/20/2021 | Tax Forfeiture | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Pierre Fabre Usa Inc.
Serial Number:
85640114
Drawing Code: 4000
|
|
Serial Number:
77068699
Drawing Code: 4000
|
|
Serial Number:
76026141
Drawing Code: 1000
|
|
Serial Number:
76072844
Drawing Code: 1000
|
|
Serial Number:
76172686
Drawing Code: 1000
|
|
Serial Number:
76072853
Drawing Code: 1000
|
|
Serial Number:
76072854
Drawing Code: 1000
|
|
Serial Number:
77178967
Drawing Code: 3000
|
|
Serial Number:
77170611
Drawing Code: 4000
|
|
Serial Number:
76026142
Drawing Code: 1000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
44 Whippany Rd Morristown, NJ 07960
8 Campus Dr Parsippany, NJ 07054
620 5th Ave New York, NY 10020
9 Campus Dr Parsippany, NJ 07054
1721 Maplelane Ave Hazel Park, MI 48030
These addresses are known to be associated with Pierre Fabre Usa Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records