ELIZABETH ARDEN, INC. has been set up 9/28/1960 in state FL.
The current status of the business is Active. The ELIZABETH ARDEN, INC. principal address is 880 Southwest 145th Ave., Suite 200, Pembroke Pines, FL, 33027.
Meanwhile you can send your letters to c/o Revlon, 2147 Route 27, Edison, NJ, 08818.
The company`s registered agent is CORPORATE CREATIONS NETWORK INC. 801 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408.
The company`s management are Director - Sheehan Michael, Vice President, President - Jureidini Serge, Director - Almani Yossi. The last significant event in the company history is MERGER which is dated by 9/7/2016. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/20/2020.
Company number 240627
Status Active
FEI number 590914138
Company Type Domestic for Profit
Home State FL
Last activity date 9/7/2016
Date Of Incorporation 9/28/1960
Principal Address
880 Southwest 145th Ave., Suite 200, Pembroke Pines, FL, 33027
Mailing Address c/o Revlon, 2147 Route 27, Edison, NJ, 08818
ELIZABETH ARDEN, INC. Fictitious Names
ELIZABETH ARDEN, INC. Principals
Michael Sheehan
Director
Sheehan Michael
Address
c/o Revlon, Inc., New York, NY, 10004
Serge Jureidini
Vice President, President
Jureidini Serge
Address
c/o Revlon, Inc., New York, NY, 10004
Yossi Almani
Director
Almani Yossi
Address
c/o Revlon, Inc., New York, NY, 10004
Last Annual Reports
2020 4/20/2020
2020 4/20/2020
2019 4/22/2019
Registered Agent
Agent Name CORPORATE CREATIONS NETWORK INC. (c)
Agent Address
801 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408
ELIZABETH ARDEN, INC. Events
11/30/1995 CORPORATE MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 700000008027
11/30/1995 CORPORATE MERGER NAME CHANGE
Notes CORPORATE NAME CHANGE WAS A
RESULT OF A MERGER.
3/6/1996 AMENDED AND RESTATEDARTICLES
9/23/1996 AMENDMENT
1/28/2000 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 900000027529
1/28/2000 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 700000027537
1/28/2000 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 100000027531
1/28/2000 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 300000027533
1/22/2001 AMENDMENT
1/23/2001 AMENDED AND RESTATEDARTICLES/NAME CHANGE
effectiveDate 1/24/2001
11/18/2005 AMENDED AND RESTATEDARTICLES
8/19/2014 AMENDED AND RESTATEDARTICLES
9/7/2016 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 900000163679