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Elizabeth Arden, Inc.

Active New York, NY

(212)261-1000
  • Overview
  • 35
    Key People
  • 10
    Locations
  • 6
    Filings
  • Contribute
Follow

Elizabeth Arden, Inc. Overview

Elizabeth Arden, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Wednesday, September 28, 1960 and is approximately sixty-three years old, as recorded in documents filed with Florida Department of State.

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Key People

Who own Elizabeth Arden, Inc.

Name
Debra Perelman 5
~ Background Report ~
President
Chris Peterson 9
~ Background Report ~
Chief Executive Officer
Vice President
NonPres
President
Michael T Sheehan 3
~ Background Report ~
Director
Secretary
Vice President
NonSec
Eric Warren 4
~ Background Report ~
Treasurer
Vice President
Yossi Almani 3
~ Background Report ~
Director
Vice President
Assistant Secretary
Mitra Hormozi 4
~ Background Report ~
Director
Vice President
NonDir
Victoria Dolan 3
~ Background Report ~
Director
Vice President
Jeffrey Kennel 4
~ Background Report ~
Treasurer
Vice President
Cari Robinson 3
~ Background Report ~
Secretary
Ely-Bar Ness 1
~ Background Report ~
Director
Alison Hinds-Pearl 2
~ Background Report ~
Vice President
Mark O. Sock 4
~ Background Report ~
Assistant Treasurer
NonTreas
Liz Shea 1
~ Background Report ~
Assistant Secretary
E. Scott Beattie 1
~ Background Report ~
Chairman
President
CEO
Chief Executive Officer
Fabian Garcia 8
~ Background Report ~
President
Paul West
~ Background Report ~
President
Director
Chief Operating Officer
Joel B. Ronkin
~ Background Report ~
President
Senior Vp
Chief Administrative
Executive Vice Presi
Global Fragrances
Gm-North America Fra
Eric Lauzat
~ Background Report ~
President
International
Jue Wong
~ Background Report ~
President
Elizabeth Arden Bran
George Cleary
~ Background Report ~
President
Global Fragrances
E. Scott Beattie
~ Background Report ~
Chief Executive Officer
Oscar E. Marina
~ Background Report ~
Executive
Secretary
Vice President
Executive Vice Presi
General Counsel
Pierre Pirard
~ Background Report ~
Executive
Executive Vice Presi
Global Su
Product Innovation
Product Innovation A
Rod R. Little
~ Background Report ~
Executive
Treasurer
Chief Financial Officer
Executive Vice Presi
Siobhan Anderson 3
~ Background Report ~
Treasurer
Stephens S. Smith
~ Background Report ~
Treasurer
Vice President
Stephen J. Smith
~ Background Report ~
Treasurer
Executive Vp
Executive Vice Presi
Chief Financial Officer
Michael T. Sheehan 2
~ Background Report ~
Director
Vice President
J. W Nevil Thomas
~ Background Report ~
Director
Fred Berens
~ Background Report ~
Director
Franz-Ferdinan Buerstedde
~ Background Report ~
Director
A. Salman Amin
~ Background Report ~
Director
Juan Figuereo 3
~ Background Report ~
Vice President
Meagan Fitzsimmons 2
~ Background Report ~
Vice President
Serge Jureidini
~ Background Report ~
Vice President
  • « Previous
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Showing 8 records out of 35

Known Addresses for Elizabeth Arden, Inc.

1 New York Plz New York, NY 10004 1345 Avenue of the Americas New York, NY 10105 350 E Las Olas Blvd Fort Lauderdale, FL 33301 14100 NW 60th Ave Hialeah, FL 33014 200 Park Ave S New York, NY 10003 55 E 52nd St New York, NY 10055 2400 SW 145th Ave Hollywood, FL 33027 300 Main St Stamford, CT 06901 200 Stamford Pl Stamford, CT 06902 2147 State Route 27 Edison, NJ 08817

Corporate Filings for Elizabeth Arden, Inc.

Florida Department of State

Filing Type: Domestic for Profit Corporation
Status: Active
State: Florida
State ID: 240627
Date Filed: Wednesday, September 28, 1960
Registered Agent Oscar E. Marina

Florida Department of State

Filing Type: Declaration of Registered Agent
Status: Active
State: Florida
State ID: Q11355
Date Filed: Monday, May 16, 1988
Registered Agent Prentice-Hall Corporation System, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 13714506
Date Filed: Friday, February 23, 2001
Registered Agent Corporate Creations Network,Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Florida
State ID: 02539153
Date Filed: Monday, May 19, 2003
Registered Agent Corporate Creations Network,Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Florida
State ID: 2140159
Date Filed: Tuesday, May 6, 1997
Registered Agent Courtney Robbins
DOS Process Elizabeth Arden, Inc.
Source Record NY DOS

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Florida
State ID: E0338652012-2
Date Filed: Thursday, June 21, 2012
Registered Agent Corporate Creations Network,Inc.

Corporate Notes

Source Date Type Note
5/6/1997 Name History/Actual French Fragrances, Inc.
2/23/2001 Application For Certificate Of Authority
10/19/2001 Name History/Actual Elizabeth Arden, Inc.
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
1/3/2006 Change of Registered Agent/Office
12/31/2006 Public Information Report (PIR)
1/24/2007 Change of Office by Registered Agent
12/31/2007 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
6/21/2012 Foreign Qualification Initial Stock Value: Par Value Shares: 84,482,571 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 844,825.71
6/21/2012 Initial List 12 TO 13
6/21/2012 Miscellaneous
12/31/2012 Public Information Report (PIR)
5/21/2013 Annual List
12/31/2013 Public Information Report (PIR)
7/31/2014 Annual List
12/31/2014 Public Information Report (PIR)
6/5/2015 Annual List
4/26/2016 Annual List
5/20/2016 Change of Name or Address by Registered Agent
12/31/2016 Public Information Report (PIR)
6/13/2017 Annual List
12/31/2017 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
5/29/2018 Annual List
12/31/2018 Public Information Report (PIR)
7/19/2019 Change of Name or Address by Registered Agent
12/31/2019 Public Information Report (PIR)

Trademarks for Elizabeth Arden, Inc.

Curve Crush
Serial Number: 78294759
Drawing Code: 1000
Z-14
Serial Number: 78426993
Drawing Code: 4000
Rocker Femme Fantasy
Serial Number: 86244802
Drawing Code: 4000
Color Intrigue
Serial Number: 78222348
Drawing Code: 1000
Skin Optimizing Platform
Serial Number: 86234455
Drawing Code: 4000
Quench Your Thirst
Serial Number: 78251548
Drawing Code: 1000
Efficiency Expert
Serial Number: 78244928
Drawing Code: 1000
Eye Priority
Serial Number: 78244906
Drawing Code: 1000
Time Machine
Serial Number: 78251443
Drawing Code: 1000
Fleur De Nuit
Serial Number: 77206489
Drawing Code: 4000
View all trademarks for Elizabeth Arden, Inc.

Previous Trademarks for Elizabeth Arden, Inc.

Unplugged
Serial Number: 78244973
Drawing Code: 1000
Visible Difference
Serial Number: 73325158
Drawing Code:
Elizabeth Arden
Serial Number: 73776361
Drawing Code:
Elizabeth Arden
Serial Number: 73777845
Drawing Code:
Red Door
Serial Number: 73771930
Drawing Code:
Taxi
Serial Number: 75149884
Drawing Code:
Beauty Sleep
Serial Number: 72267325
Drawing Code:
Maximizer
Serial Number: 73684065
Drawing Code:
Taxi 2
Serial Number: 73635035
Drawing Code:
Gant Adventure
Serial Number: 78451187
Drawing Code: 4000
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Sources

Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
Texas Secretary of State
Data last refreshed on Tuesday, January 31, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Thursday, January 26, 2023

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10 Known Addresses
1 New York Plz New York, NY 10004 1345 Avenue of the Americas New York, NY 10105 350 E Las Olas Blvd Fort Lauderdale, FL 33301 14100 NW 60th Ave Hialeah, FL 33014 200 Park Ave S New York, NY 10003 55 E 52nd St New York, NY 10055 2400 SW 145th Ave Hollywood, FL 33027 300 Main St Stamford, CT 06901 200 Stamford Pl Stamford, CT 06902 2147 State Route 27 Edison, NJ 08817
These addresses are known to be associated with Elizabeth Arden, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Edit this profile
6 Corporate Records
FL 1960 Domestic for Profit Corporation FL 1988 Declaration of Registered Agent TX 2001 Foreign For-Profit Corporation CA 2003 Statement & Designation By Foreign Corporation NY 1997 Foreign Business Corporation NV 2012 Foreign Corporation
Sources
Florida Department of State Texas Secretary of State Nevada Secretary of State California Secretary of State New York Department of State
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