| Name: | Roux Laboratories, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 03 Nov 2021 (3 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Branch of: | Roux Laboratories, Inc., NEW YORK (Company Number 57575) |
| Entity Number: | 4475945 |
| Place of Formation: | NEW YORK |
| File Number: | 789215 |
| Principal Address: | 5344 OVERMYER DRIVE JACKSONVILLE, FL 32254 |
| Mailing Address: | C/O TAX DEPT., 2121 ROUTE 27 EDISON, NJ 08817-3365 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Alison Hinds-Pearl | Vice President | 55 WATER STREET, 43RD FLOOR,, NEW YORK, NY 10041 | 2023-10-20 | 2023-10-20 |
| Steven Rosenthal | Vice President | 55 WATER STREET, 43RD FLOOR,, NEW YORK, NY 10041 | 2023-10-20 | 2023-10-20 |
| Denise Walsh | Vice President | C/O TAX DEPT., 2121 ROUTE 27, EDISON, NJ 08817 | 2023-10-20 | 2023-10-20 |
| Alexandra Gerber | Vice President | 55 WATER STREET, 43RD FLOOR,, NEW YORK, NY 10041 | 2023-10-20 | 2023-10-20 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Ely Bar-Ness | Director | 55 WATER STREET, 43RD FLOOR,, NEW YORK, NY 10041 | 2023-10-20 | 2023-10-20 |
| Seth Fier | Director | 55 WATER STREET, 43RD FLOOR,, NEW YORK, NY 10041 | 2023-10-20 | No data |
| Charles Waters | Director | 55 WATER STREET, 43RD FLOOR,, NEW YORK, NY 10041 | 2023-10-20 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Andrew Kidd | Secretary | 55 WATER STREET, 43RD FLOOR,, NEW YORK, NY 10041 | 2023-10-20 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jeffrey Kennel | Treasurer | 55 WATER STREET, 43RD FLOOR,, NEW YORK, NY 10041 | 2023-10-20 | 2023-10-20 |
| Patrick Rodriguez | Treasurer | 55 WATER STREET, 43RD FLOOR,, NEW YORK, NY 10041 | 2024-10-15 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Debra Perelman | President | 55 WATER STREET, 43RD FLOOR,, NEW YORK, NY 10041 | 2023-10-20 | No data |
| Debbie Perelman | President | ONE NEW YORK PLAZA,, NEW YORK, NY 10004 | 2022-10-19 | 2023-10-20 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005942143 | 2024-10-15 |
| Annual Report | 0005445325 | 2023-10-20 |
| Annual Report | 0004956393 | 2022-10-19 |
| Initial Filing | 0004475945 | 2021-11-03 |
Date of last update: 05 Jan 2025
Sources: Idaho Secretary of State
