| 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 (4 years ago) |
| Document Number: | F19000002304 |
| FEI/EIN Number | 51-0006522 |
| Address: | 8 Campus Drive, 2nd Floor, Parsippany, NJ, 07054, US |
| Mail Address: | 8 Campus Drive, 2nd Floor, Parsippany, NJ, 07054, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Ottavioli Luc | Director | 8 Campus Drive, Parsippany, NJ, 07054 |
| Benoist Xavier | Director | 8 Campus Drive, Parsippany, NJ, 07054 |
| Morris Lisa | Director | 8 Campus Drive, Parsippany, NJ, 07054 |
| Name | Role | Address |
|---|---|---|
| Clement Mathieu | Vice President | 8 Campus Drive, Parsippany, NJ, 07054 |
| Name | Role | Address |
|---|---|---|
| Morris Lisa | President | 8 Campus Drive, Parsippany, NJ, 07054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-04 | 8 Campus Drive, 2nd Floor, Parsippany, NJ 07054 | No data |
| CHANGE OF MAILING ADDRESS | 2024-06-04 | 8 Campus Drive, 2nd Floor, Parsippany, NJ 07054 | No data |
| REINSTATEMENT | 2020-11-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-11-30 | C T CORPORATION SYSTEM | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
