| Name: | ROUX LABORATORIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 1946 (79 years ago) |
| Entity Number: | 57575 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 5344 OVERMYER DRIVE, JACKSONVILLE, FL, United States, 32254 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| DEBBIE PERELMAN | Chief Executive Officer | 55 WATER STREET, 43RD FLOOR, NEW YORK, NY, United States, 10041 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-18 | 2025-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2024-01-05 | 2024-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2024-01-05 | 2024-01-05 | Address | 55 WATER STREET, 43RD FLOOR, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer) |
| 2024-01-05 | 2024-01-05 | Address | 1 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2024-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105000033 | 2024-01-05 | BIENNIAL STATEMENT | 2024-01-05 |
| 220119000011 | 2022-01-19 | BIENNIAL STATEMENT | 2022-01-19 |
| 210607000058 | 2021-06-07 | CERTIFICATE OF CHANGE | 2021-06-07 |
| 200102061383 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180126006206 | 2018-01-26 | BIENNIAL STATEMENT | 2018-01-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
