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Business Directory of Delaware. N.V. PERRICONE LLC ...

Meriden, CT  ·  Wilmington, DE

Industry:Retail and Wholesale Sales of Cosmeceuti, Ret Misc Merchandise

Registration:Nov 29, 2005

Phone:(203) 379-0246

Addresses:639 Research Parkway, Meriden, CT 06450 (Physical)
C/o The Corporation Trust Company, Wilmington, DE 19801 (Physical)

State ID:M05000006560

Business type:Foreign Limited Liability Company

Members (8):Mary Praag, 432 Clay Street, San Francisco, CA 94111 (Physical)
Thomas Hock (Member, VP-Finance), 639 Research Parkway, Meriden, CT 06450 (Physical)
James L. O'hara (Manager), 639 Research Parkway, Meriden, CT 06450 (Mailing)
176 Palm Avenue, San Francisco, CA 94118 (Physical)
Alexander S. Panos (Vice President)
Nicholas V. Perricone (Chairman)
...

Agent:C T Corporation System
1200 South Pine Island Road, Fort Lauderdale, FL 33324 (Physical)

EIN:651264111

Registration:Jul 15, 2013

State ID:5366617

Business type:Limited Liability Company (Llc)

Agent:The Corporation Trust Company
Corporation Trust Center 1209 Orange St, Wilmington, DE 19801 (Physical)

Registration:Dec 14, 2005

State ID:4077327

Business type:Limited Partnership (Lp)

Agent:The Corporation Trust Company
Corporation Trust Center 1209 Orange St, Wilmington, DE 19801 (Physical)

Registration:Feb 3, 2003

State ID:3621186

Business type:Corporation

Agent:Resigned Agent Account

Registration:Dec 14, 2005

State ID:4077333

Business type:Limited Partnership (Lp)

Agent:The Corporation Trust Company
Corporation Trust Center 1209 Orange St, Wilmington, DE 19801 (Physical)

Registration:Nov 2, 2001

State ID:3453321

Business type:Limited Partnership (Lp)

Agent:The Corporation Trust Company
Corporation Trust Center 1209 Orange St, Wilmington, DE 19801 (Physical)

Registration:Jul 29, 2005

State ID:4008048

Business type:Limited Liability Company (Llc)

Agent:The Corporation Trust Company
Corporation Trust Center 1209 Orange St, Wilmington, DE 19801 (Physical)

Registration:Dec 10, 2012

State ID:5255880

Business type:Limited Partnership (Lp)

Agent:The Corporation Trust Company
Corporation Trust Center 1209 Orange St, Wilmington, DE 19801 (Physical)

Registration:Nov 28, 2005

State ID:4061869

Business type:Limited Liability Company (Llc)

Agent:Corporation Service Company
2711 Centerville Rd Suite 400, Wilmington, DE 19808 (Physical)

Registration:Nov 30, 2005

State ID:3286911

Business type:Foreign Limited Liability Company

Agent:C T Corporation System
111 Eighth Avenue, New York, NY 10011 (Physical)

Registration:Jun 11, 2003

State ID:3668680

Business type:Limited Liability Company (Llc)

Agent:Blumbergexcelsior Corporate Services, Inc
1013 Centre Road Suite 403S, Wilmington, DE 19805 (Physical)

Registration:May 18, 2006

State ID:4161560

Business type:Limited Liability Company (Llc)

Agent:National Corporate Research, Ltd
615 S. Dupont Hwy, Dover, DE 19901 (Physical)

Registration:Nov 1, 2010

State ID:4892375

Business type:Limited Liability Company (Llc)

Agent:National Corporate Research, Ltd
615 S. Dupont Hwy, Dover, DE 19901 (Physical)

Registration:Jun 22, 1999

State ID:3059561

Business type:Corporation

Agent:National Registered Agents, Inc
160 Greentree Dr Ste 101, Dover, DE 19904 (Physical)

Registration:Jul 13, 2006

State ID:4189925

Business type:Limited Liability Company (Llc)

Agent:The Corporation Trust Company
Corporation Trust Center 1209 Orange St, Wilmington, DE 19801 (Physical)

Registration:Jul 13, 2006

State ID:4189927

Business type:Limited Liability Company (Llc)

Agent:The Corporation Trust Company
Corporation Trust Center 1209 Orange St, Wilmington, DE 19801 (Physical)

Registration:Dec 14, 2005

State ID:4077326

Business type:Limited Partnership (Lp)

Agent:The Corporation Trust Company
Corporation Trust Center 1209 Orange St, Wilmington, DE 19801 (Physical)

Registration:Jan 10, 2003

State ID:3613524

Business type:Limited Partnership (Lp)

Agent:The Corporation Trust Company
Corporation Trust Center 1209 Orange St, Wilmington, DE 19801 (Physical)

The Corporation Trust Company, Wilmington, DE 19801

Status:Inactive

Registration:Aug 15, 2006

State ID:0869429

Business type:Foreign Limited Liability Company

Member:Alexander S. Panos (Manager), 600 Montgomery St., San Francisco, CA 94111 (Mailing)
2299 Pacific Ave, San Francisco, CA 94115 (Physical)

Agent:Secretary Of The State
30 Trinity Street, Hartford, CT 06106 (Mailing)

San Francisco, CA  ·  Wilmington, DE

Status:Inactive

Doing business as:N.V. PERRICONE TELEVISION LLC

Registration:Jul 19, 2010

Addresses:600 Montgomery St., San Francisco, CA 94111 (Physical)
The Corporation Trust Company, Wilmington, DE 19801 (Physical)

State ID:F10000003242

Business type:Foreign Profit Corporation

Members (4):Alex Panos, 600 Montgomery St., San Francisco, CA 94111 (Physical)
James O'hara, 600 Montgomery St., San Francisco, CA 94111 (Physical)
Charles Esserman, 600 Montgomery St., San Francisco, CA 94111 (Physical)
Alexander S. Panos (MANAGER), 2299 Pacific Avenue, San Francisco, CA 94115 (Physical)

Agent:C T Corporation System
1200 South Pine Island Road, Fort Lauderdale, FL 33324 (Physical)

EIN:651264112