| Name: | Roux Laboratories, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 03 Nov 2021 (3 years ago) |
| Branch of: | Roux Laboratories, Inc., NEW YORK (Company Number 57575) |
| Business ID: | 1310225 |
| State of Incorporation: | NEW YORK |
| Principal Office Address: | 5344 Overmyer DriveJacksonville, FL 32254 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK, INC | Agent | 7 Professional Pkwy #101, Hattiesburg, MS 39402 |
| Name | Role | Address |
|---|---|---|
| Elizabeth A. Smith | President | 55 Water Street, 43rd Floor,, New York, NY 10041 |
| Name | Role | Address |
|---|---|---|
| Denise Walsh | Vice President | C/o Tax Dept.,, 2121 Route 27, Edison, NJ 08817 |
| Alison Hinds-Pearl | Vice President | 55 Water Street, 43rd Floor, New York, NY 10041 |
| Steven Rosenthal | Vice President | 55 Water Street, 43rd Floor, New York, NY 10041 |
| Alexandra Gerber | Vice President | 55 Water Street, 43rd Floor, New York, NY 10041 |
| Patrick Rodriguez | Vice President | 55 Water Street, 43rd Floor,, New York, NY 10041 |
| Andy Engstrom | Vice President | 55 Water Street, 43rd Floor,, New York, NY 10041 |
| Name | Role | Address |
|---|---|---|
| Steven Rosenthal | Assistant Secretary | 55 Water Street, 43rd Floor, New York, NY 10041 |
| Alexandra Gerber | Assistant Secretary | 55 Water Street, 43rd Floor, New York, NY 10041 |
| Liz Shea | Assistant Secretary | 55 Water Street, 43rd Floor, New York, NY 10041 |
| Jose Cerrone | Assistant Secretary | 55 Water Street, 43rd Floor, New York, NY 10041 |
| Yago Cuesta | Assistant Secretary | 55 Water Street, 43rd Floor, New York, NY 10041 |
| Name | Role | Address |
|---|---|---|
| Patrick Rodriguez | Treasurer | 55 Water Street, 43rd Floor,, New York, NY 10041 |
| Name | Role | Address |
|---|---|---|
| Charles Waters | Director | 55 Water Street, 43rd Floor, New York, NY 10041 |
| Seth Fier | Director | 55 Water Street, 43rd Floor, New York, NY 10041 |
| Ely-Bar Ness | Director | 55 Water Street, 43rd Floor, New York, NY 10041 |
| Name | Role | Address |
|---|---|---|
| Elise Quinones | Secretary | 55 Water Street, 43rd Floor, New York, NY 10041 |
| Name | Role | Address |
|---|---|---|
| Ted McCormick | Chief Financial Officer | 55 Water Street, 43rd Floor,, New York, NY 10041 |
| Name | Role | Address |
|---|---|---|
| Andy Engstrom | Assistant Treasurer | 55 Water Street, 43rd Floor,, New York, NY 10041 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-15 | Annual Report For Roux Laboratories, Inc. |
| Registered Agent Change of Address | Filed | 2023-06-01 | Agent Address Change For CORPORATE CREATIONS NETWORK, INC |
| Annual Report | Filed | 2023-04-06 | Annual Report For Roux Laboratories, Inc. |
| Annual Report | Filed | 2022-04-11 | Annual Report For Roux Laboratories, Inc. |
| Formation Form | Filed | 2021-11-03 | Formation For Roux Laboratories, Inc. |
Date of last update: 22 Jan 2025
Sources: Mississippi Secretary of State
