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PIERRE FABRE USA INC. - Florida Company Profile

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Company Details

Entity Name: PIERRE FABRE USA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 14 May 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Nov 2020 (5 years ago)
Document Number: F19000002304
FEI/EIN Number 51-0006522
Address: 500 Plaza Drive, Secaucus, NJ, 07094, US
Mail Address: 500 Plaza Drive, Secaucus, NJ, 07094, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Vaillant Arnaud Chief Financial Officer 500 Plaza Drive, Secaucus, NJ, 07094
Vaillant Arnaud Vice President 500 Plaza Drive, Secaucus, NJ, 07094
- Agent -
Benoist Xavier Director 500 Plaza Drive, Secaucus, NJ, 07094
Morris Lisa President 500 Plaza Drive, Secaucus, NJ, 07094
Morris Lisa Director 500 Plaza Drive, Secaucus, NJ, 07094

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-04 8 Campus Drive, 2nd Floor, Parsippany, NJ 07054 -
CHANGE OF MAILING ADDRESS 2024-06-04 8 Campus Drive, 2nd Floor, Parsippany, NJ 07054 -
REINSTATEMENT 2020-11-30 - -
REGISTERED AGENT NAME CHANGED 2020-11-30 C T CORPORATION SYSTEM -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-06-04
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-02-25
REINSTATEMENT 2020-11-30
Foreign Profit 2019-05-14

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Date of last update: 02 Aug 2025

Sources: Florida Department of State