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Elizabeth Arden, Inc.

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Company Details

Name: Elizabeth Arden, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 03 Nov 2021 (4 years ago)
Branch of: Elizabeth Arden, Inc., FLORIDA (Company Number 240627)
Business ID: 1310229
State of Incorporation: FLORIDA
Principal Office Address: 55 Water Street, 43rd Floor,New York, NY 10041

Agent

Name Role Address
CORPORATE CREATIONS NETWORK, INC Agent 7 Professional Pkwy #101, Hattiesburg, MS 39402

Assistant Secretary

Name Role Address
Alexandra Gerber Assistant Secretary 55 Water Street, 43rd Floor, New York, NY 10041
Steven Rosenthal Assistant Secretary 55 Water Street, 43rd Floor, New York, NY 10041
Yago Cuesta 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

Vice President

Name Role Address
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
Steven Rosenthal Vice President 55 Water Street, 43rd Floor, New York, NY 10041
Les Evans Vice President 55 Water Street, 43rd Floor,, New York, NY 10041
Howard Rosen Vice President 55 Water Street, 43rd Floor, New York, NY 10041
Elise Quinones Vice President 55 Water Street, 43rd Floor, New York, NY 10041
Seth Fier Vice President 55 Water Street, 43rd Floor, New York, NY 10041
Chelsea Azark Vice President 55 Water Street, 43rd Floor,, New York, NY 10041
David Schwartz Vice President 55 Water Street, 43rd Floor, New York, NY 10041

Treasurer

Name Role Address
Patrick Rodriguez Treasurer 55 Water Street, 43rd Floor,, New York, NY 10041

Director

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
Edward McCormick Director 55 Water Street, 43rd Floor, New York, NY 10041

Secretary

Name Role Address
Elise Quinones Secretary 55 Water Street, 43rd Floor, New York, NY 10041

Chief Financial Officer

Name Role Address
Ted McCormick Chief Financial Officer 55 Water Street, 43rd Floor,, New York, NY 10041

President

Name Role Address
Michele Peluso President 55 Water Street, 43rd Floor,, New York, NY 10041

Filings

Type Status Filed Date Description
Annual Report Filed 2025-04-15 Annual Report For Elizabeth Arden, Inc.
Annual Report Filed 2024-04-15 Annual Report For Elizabeth Arden, 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 Elizabeth Arden, Inc.
Annual Report Filed 2022-04-11 Annual Report For Elizabeth Arden, Inc.
Formation Form Filed 2021-11-03 Formation For Elizabeth Arden, Inc.

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Date of last update: 28 May 2025

Sources: Company Profile on Mississippi Secretary of State Website