Roux Laboratories, Inc.

Branch

Company Details

Name:	Roux Laboratories, Inc.
Jurisdiction:	Kentucky
Profit or Non-Profit:	Profit
Legal type:	Foreign Corporation
Status:	Active
Standing:	Good
File Date:	12 Oct 2021 (3 years ago)
Organization Date:	28 Jan 1946 (79 years ago)
Authority Date:	12 Oct 2021 (3 years ago)
Last Annual Report:	19 Jun 2024 (7 months ago)
Branch of:	Roux Laboratories, Inc., NEW YORK (Company Number 57575)
Organization Number:	1172470
Industry:	Miscellaneous Manufacturing Industries
Number of Employees:	Small (0-19)
Principal Office:	5344 Overmyer Dr, Jacksonville, FL 32254
Place of Formation:	NEW YORK

Registered Agent

Name	Role
CORPORATE CREATIONS NETWORK INC.	Registered Agent

Vice President

Name	Role
Chelsea Azrak	Vice President
Denise Walsh	Vice President
Les Evans	Vice President
David Schwartz	Vice President
Steven Rosenthal	Vice President
Alexandra Gerber	Vice President
Seth Fier	Vice President
VICTORIA DOLAN	Vice President
Alison Hinds Pearl	Vice President

President

Name	Role
Elizabeth A. Smith	President

Officer

Name	Role
Liz Shea	Officer
Yago Cuesta	Officer
Jose Cerrone	Officer
Ted McCormick	Officer
Andy Engstrom	Officer
Cari Robinson	Officer

Secretary

Name	Role
Elise Quinones	Secretary

Treasurer

Name	Role
Patrick Rodriguez	Treasurer
Jeffrey Kennel	Treasurer

Director

Name	Role
Charles Waters	Director
Seth Fier	Director
Ely Bar-Ness	Director
VICTORIA DOLAN	Director
RAVI SANKAR	Director
ELY BAR NESS	Director

Authorized Rep

Name	Role
Denise Walsh	Authorized Rep

Assistant Secretary

Name	Role
Yago Cuesta	Assistant Secretary
Liz Shea	Assistant Secretary
Josep Maria Rovira	Assistant Secretary

Filings

Name	File Date
Annual Report	2024-06-19
Annual Report	2023-05-26
Annual Report	2022-06-01

Date of last update: 18 Jan 2025

Sources: Kentucky Secretary of State