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ELIZABETH ARDEN, INC.

Branch

Company Details

Entity Name: ELIZABETH ARDEN, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 22 Feb 2001
Branch of: ELIZABETH ARDEN, INC., FLORIDA (Company Number 240627)
Business ALEI: 0674421
Annual report due: 22 Feb 2025
NAICS code: 424990 - Other Miscellaneous Nondurable Goods Merchant Wholesalers
Business address: 880 SOUTHWEST 145TH AVENUE, SUITE #200, PEMBROKE PINES, FL, 33027, United States
Mailing address: C/O TAX DEPT, 2121 ROUTE 27, EDISON, NJ, United States, 08817
Place of Formation: FLORIDA
E-Mail: lemsupport@deloitte.com

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Officer

Name Role Business address Residence address
Andy Engstrom Officer 55 Water Street, 43rd Floor,, New York, NY, 10041, United States 55 Water Street, 43rd Floor,, New York, NY, 10041, United States
YAGO CUESTA Officer 55 Water Street, 43rd Floor,, New York, NY, 10041, United States 55 Water Street, 43rd Floor,, New York, NY, 10041, United States
SETH FIER Officer 55 Water Street, 43rd Floor,, NEW YORK, NY, 10041, United States 55 Water Street, 43rd Floor,, NEW YORK, NY, 10041, United States
DENISE WALSH Officer C/O Tax Dept. 2121 Route 27, Edison, NJ, 08817, United States C/O Tax Dept. 2121 Route 27, Edison, NJ, 08817, United States
Patrick Rodriguez Officer 55 Water Street, 43rd Floor,, New York, NY, 10041, United States 55 Water Street, 43rd Floor,, New York, NY, 10041, United States
ALEXANDRA GERBER Officer 55 Water Street, 43rd Floor,, New York, NY, 10041, United States 55 Water Street, 43rd Floor,, New York, NY, 10041, United States
ALISON HINDS-PEARL Officer 55 Water Street, 43rd Floor,, New York, NY, 10041, United States 55 Water Street, 43rd Floor,, New York, NY, 10041, United States
Christine Chen Officer 55 Water Street, 43rd Floor,, New York, NY, 10041, United States 55 Water Street, 43rd Floor,, New York, NY, 10041, United States
Jose Cerrone Officer 55 Water Street, 43rd Floor,, New York, NY, 10041, United States 55 Water Street, 43rd Floor,, New York, NY, 10041, United States
STEVEN ROSENTHAL Officer 55 Water Street, 43rd Floor,, New York, NY, 10041, United States 55 Water Street, 43rd Floor,, New York, NY, 10041, United States

Director

Name Role Business address Residence address
SETH FIER Director 55 Water Street, 43rd Floor,, NEW YORK, NY, 10041, United States 55 Water Street, 43rd Floor,, NEW YORK, NY, 10041, United States
CHARLES WATERS Director 55 Water Street, 43rd Floor,, New York, NY, 10041, United States 55 Water Street, 43rd Floor,, New York, NY, 10041, United States
ELY-BAR NESS Director 55 Water Street, 43rd Floor,, NEW YORK, NY, 10041, United States 55 Water Street, 43rd Floor,, NEW YORK, NY, 10041, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012229634 2024-02-15 No data Annual Report Annual Report No data
BF-0011405314 2023-01-23 No data Annual Report Annual Report No data
BF-0010399465 2022-02-09 No data Annual Report Annual Report 2022
0007066242 2021-01-18 No data Annual Report Annual Report 2021
0006712917 2020-01-07 No data Annual Report Annual Report 2020
0006319886 2019-01-14 No data Annual Report Annual Report 2019
0006242958 2018-09-06 2018-09-06 Change of Agent Address Agent Address Change No data
0006168279 2018-04-24 No data Annual Report Annual Report 2017
0006168284 2018-04-24 No data Annual Report Annual Report 2018
0005491253 2016-02-22 No data Annual Report Annual Report 2016

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website