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MARY KAY INC.

MARY KAY INC.

Company Details

Name:	MARY KAY INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Oct 1994 (30 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

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
RYAN T. ROGERS	Chief Executive Officer	16251 DALLAS PARKWAY, ADDISON, TX, United States, 75001

History

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	2020-10-01	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)
2006-10-26	2024-10-22	Address	16251 DALLAS PARKWAY, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2001-12-14	2006-10-26	Address	16251 DALLAS PARKWAY, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
1999-10-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-11-16	2001-12-14	Address	16251 DALLAS PARKWAY, DALLAS, TX, 75248, 2696, USA (Type of address: Principal Executive Office)
1998-11-16	1999-10-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-11-16	2001-12-14	Address	16251 DALLAS PARKWAY, DALLAS, TX, 75248, 2696, USA (Type of address: Chief Executive Officer)
1996-12-02	1998-11-16	Address	16251 DALLAS PARKWAY, DALLAS, TX, 75248, 2696, USA (Type of address: Chief Executive Officer)
1996-12-02	1998-11-16	Address	16251 DALLAS PARKWAY, DALLAS, TX, 75248, 2696, USA (Type of address: Principal Executive Office)
1994-10-28	1998-11-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-10-28	1999-10-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

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-22240	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-22239	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181023006242	2018-10-23	BIENNIAL STATEMENT	2018-10-01
161003008563	2016-10-03	BIENNIAL STATEMENT	2016-10-01
141001007132	2014-10-01	BIENNIAL STATEMENT	2014-10-01
121019006274	2012-10-19	BIENNIAL STATEMENT	2012-10-01
101001002678	2010-10-01	BIENNIAL STATEMENT	2010-10-01
081112002956	2008-11-12	BIENNIAL STATEMENT	2008-10-01
061026003285	2006-10-26	BIENNIAL STATEMENT	2006-10-01
041206002407	2004-12-06	BIENNIAL STATEMENT	2004-10-01
021021002532	2002-10-21	BIENNIAL STATEMENT	2002-10-01
011214002680	2001-12-14	BIENNIAL STATEMENT	2001-10-01
991025000853	1999-10-25	CERTIFICATE OF CHANGE	1999-10-25
981116002241	1998-11-16	BIENNIAL STATEMENT	1998-10-01
961202002014	1996-12-02	BIENNIAL STATEMENT	1996-10-01
960202000279	1996-02-02	CERTIFICATE OF AMENDMENT	1996-02-02
941028000118	1994-10-28	APPLICATION OF AUTHORITY	1994-10-28

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

MARY KAY INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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