MARY KAY INC.
Share on:
| Name: | MARY KAY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 1994 (31 years ago) |
| Entity Number: | 1863601 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 16251 DALLAS PARKWAY, ADDISON, TX, United States, 75001 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RYAN T. ROGERS | Chief Executive Officer | 16251 DALLAS PARKWAY, ADDISON, TX, United States, 75001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-22 | 2024-10-22 | Address | 16251 DALLAS PARKWAY, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2020-10-01 | 2024-10-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-10-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-10-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2006-10-26 | 2024-10-22 | Address | 16251 DALLAS PARKWAY, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241022001942 | 2024-10-22 | BIENNIAL STATEMENT | 2024-10-22 |
| 221031002645 | 2022-10-31 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001061520 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-22239 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22240 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
This company hasn't received any reviews.
Date of last update: 15 Mar 2025
Sources: New York Secretary of State