| Entity Name: | ELIZABETH ARDEN RESORT SPAS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 22 Jan 2010 |
| Business ALEI: | 0994121 |
| Annual report due: | 22 Jan 2020 |
| Business address: | 222 S MILL AVE STE 201, TEMPE, AZ, 85281 |
| Place of Formation: | ARIZONA |
| E-Mail: | nferro@thereddoor.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LIZ WHITMAN | Officer | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, United States | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, United States |
| GABRIELA MACKO | Officer | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, United States | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, United States |
| JANE PEMBERTON | Officer | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, United States | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, United States |
| JOHN YOUNG | Officer | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, United States | 161 NORTH SALEM ROAD, RIDGEFIELD, CT, 06877, United States |
| TODD WALTER | Officer | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, United States | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, United States |
| JAY GALLUZZO | Officer | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, United States | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, United States |
| KURT GRAHAM | Officer | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, United States | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | EARS ACQUISITION, INC. | ELIZABETH ARDEN RESORT SPAS, INC. | 2010-05-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006663809 | 2019-10-21 | 2019-10-21 | Withdrawal | Certificate of Withdrawal | No data |
| 0006328935 | 2019-01-21 | No data | Annual Report | Annual Report | 2019 |
| 0006028007 | 2018-01-23 | No data | Annual Report | Annual Report | 2018 |
| 0005766248 | 2017-01-30 | 2017-01-30 | Change of Agent | Agent Change | No data |
| 0005745311 | 2017-01-19 | No data | Annual Report | Annual Report | 2017 |
| 0005468018 | 2016-01-20 | No data | Annual Report | Annual Report | 2016 |
| 0005267186 | 2015-01-27 | No data | Annual Report | Annual Report | 2015 |
| 0005023871 | 2014-01-21 | No data | Annual Report | Annual Report | 2014 |
| 0004774727 | 2013-01-04 | No data | Annual Report | Annual Report | 2013 |
| 0004514285 | 2012-01-30 | No data | Annual Report | Annual Report | 2012 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
