| Name: | ELIZABETH ARDEN SALONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Apr 1994 (31 years ago) |
| Date of dissolution: | 17 Aug 2005 |
| Entity Number: | 1812594 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3822 E UNIVERSITY DR, SUITE 5, PHOENIX, AZ, United States, 85034 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN RICHARDS | Chief Executive Officer | 3822 E UNIVERSITY DR, #5, PHOENIX, AZ, United States, 85034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-23 | 2002-04-12 | Address | 3822 E. UNIVERSITY DR, #5, PHOENIX, AZ, 85034, USA (Type of address: Chief Executive Officer) |
| 1998-05-12 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-05-30 | 2000-05-23 | Address | 3822 E UNIVERSITY DR, SUITE 5, PHOENIX, AZ, 85034, USA (Type of address: Chief Executive Officer) |
| 1994-04-15 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-04-15 | 1998-05-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050817000625 | 2005-08-17 | CERTIFICATE OF TERMINATION | 2005-08-17 |
| 040601002004 | 2004-06-01 | BIENNIAL STATEMENT | 2004-04-01 |
| 030603000607 | 2003-06-03 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2003-06-03 |
| DP-1624350 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 020412002403 | 2002-04-12 | BIENNIAL STATEMENT | 2002-04-01 |
| 000523002726 | 2000-05-23 | BIENNIAL STATEMENT | 2000-04-01 |
| 990920000243 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 980512002596 | 1998-05-12 | BIENNIAL STATEMENT | 1998-04-01 |
| 960530002384 | 1996-05-30 | BIENNIAL STATEMENT | 1996-04-01 |
| 940415000209 | 1994-04-15 | APPLICATION OF AUTHORITY | 1994-04-15 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
