| Name: | SEPHORA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 2005 (20 years ago) |
| Entity Number: | 3263810 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Michigan |
| Principal Address: | 525 MARKET STREET, 32ND FLOOR, SAN FRANCISCO, CA, United States, 94105 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JEAN-ANDRE ROUGEOT | Chief Executive Officer | 525 MARKET STREET, 32ND FLOOR, SAN FRANCISCO, CA, United States, 94105 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-24-02523 | Appearance Enhancement Business License | 2024-10-24 | 2028-10-24 | 637 the Arches Cir, Deer Park, NY, 11729-7062 |
| AEB-21-00093 | Appearance Enhancement Business License | 2021-01-22 | 2025-01-22 | 2146 Bartow Ave Ste F, Bronx, NY, 10475-4629 |
| AEB-21-00094 | Appearance Enhancement Business License | 2021-01-22 | 2025-01-22 | 429 86th St Brooklyn NY11209, Brooklyn, NY, 11209-4707 |
| AEB-21-00095 | Appearance Enhancement Business License | 2021-01-22 | 2025-01-22 | 520 Madison Ave, New York, NY, 10022-4213 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-24 | 2023-10-24 | Address | 525 MARKET STREET, 32ND FLOOR, SAN FRANCISCO, CA, 94105, 2708, USA (Type of address: Chief Executive Officer) |
| 2023-10-24 | 2023-10-24 | Address | 525 MARKET STREET, 3RD FLOOR, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2023-10-24 | 2023-10-24 | Address | 525 MARKET STREET, 32ND FLOOR, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2019-10-15 | 2023-10-24 | Address | 525 MARKET STREET, 32ND FLOOR, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2015-10-19 | 2019-10-15 | Address | 525 MARKET STREET, 32ND FLOOR, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2009-11-20 | 2015-10-19 | Address | 525 MARKET STREET, 32ND FLOOR, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2007-10-22 | 2009-11-20 | Address | 525 MARKET STREET, 32ND FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office) |
| 2007-10-22 | 2009-11-20 | Address | 525 MARKET STREET, 32ND FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2005-10-03 | 2023-10-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-10-03 | 2023-10-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231024004119 | 2023-10-24 | BIENNIAL STATEMENT | 2023-10-01 |
| 211014002252 | 2021-10-14 | BIENNIAL STATEMENT | 2021-10-14 |
| 200204000462 | 2020-02-04 | CERTIFICATE OF AMENDMENT | 2020-02-04 |
| 191015060437 | 2019-10-15 | BIENNIAL STATEMENT | 2019-10-01 |
| 171023006213 | 2017-10-23 | BIENNIAL STATEMENT | 2017-10-01 |
| 151019006262 | 2015-10-19 | BIENNIAL STATEMENT | 2015-10-01 |
| 131029006317 | 2013-10-29 | BIENNIAL STATEMENT | 2013-10-01 |
| 111027002670 | 2011-10-27 | BIENNIAL STATEMENT | 2011-10-01 |
| 091120002107 | 2009-11-20 | BIENNIAL STATEMENT | 2009-10-01 |
| 071022002155 | 2007-10-22 | BIENNIAL STATEMENT | 2007-10-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-11 | No data | 2103 BROADWAY, Manhattan, NEW YORK, NY, 10023 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-23 | No data | 210 JORALEMON ST, Brooklyn, BROOKLYN, NY, 11201 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-23 | No data | 1535 BROADWAY, Manhattan, NEW YORK, NY, 10036 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-12 | No data | 300 MADISON AVE, Manhattan, NEW YORK, NY, 10017 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-29 | No data | 555 BROADWAY, Manhattan, NEW YORK, NY, 10012 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-03 | No data | 21 9TH AVE, Manhattan, NEW YORK, NY, 10014 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-16 | No data | 200 PARK AVE S, Manhattan, NEW YORK, NY, 10003 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-15 | No data | 185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-28 | No data | 210 JORALEMON ST, Brooklyn, BROOKLYN, NY, 11201 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-12 | No data | 555 BROADWAY, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2019-10-08 | 2019-10-22 | Refund Policy | No | 0.00 | Consumer Took Action |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3132697 | OL VIO | INVOICED | 2019-12-30 | 500 | OL - Other Violation |
| 3110936 | OL VIO | CREDITED | 2019-11-01 | 250 | OL - Other Violation |
| 3073682 | SL VIO | INVOICED | 2019-08-15 | 4000 | SL - Sick Leave Violation |
| 2574898 | CL VIO | INVOICED | 2017-03-15 | 350 | CL - Consumer Law Violation |
| 2491722 | CL VIO | INVOICED | 2016-11-17 | 350 | CL - Consumer Law Violation |
| 2473591 | CL VIO | CREDITED | 2016-10-19 | 175 | CL - Consumer Law Violation |
| 2255601 | CL VIO | CREDITED | 2016-01-11 | 175 | CL - Consumer Law Violation |
| 1991045 | CL VIO | CREDITED | 2015-02-20 | 175 | CL - Consumer Law Violation |
| 208816 | OL VIO | INVOICED | 2013-03-26 | 350 | OL - Other Violation |
| 172873 | CL VIO | INVOICED | 2012-07-06 | 300 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-23 | Default Decision | Business fails to post open door or window complaint sign | 1 | No data | 1 | No data |
| 2016-09-28 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2015-02-10 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1409181 | Other Civil Rights | 2014-11-18 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | XIAO, |
| Role | Plaintiff |
| Name | SEPHORA USA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2016-07-08 |
| Termination Date | 2017-02-07 |
| Date Issue Joined | 2016-11-09 |
| Section | 2000 |
| Sub Section | E |
| Status | Terminated |
Parties
| Name | ANDERSON, |
| Role | Plaintiff |
| Name | SEPHORA USA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-09-05 |
| Termination Date | 2020-09-24 |
| Date Issue Joined | 2020-01-10 |
| Section | 1331 |
| Sub Section | ED |
| Status | Terminated |
Parties
| Name | MENDONCA |
| Role | Plaintiff |
| Name | SEPHORA USA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 5000000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-05-06 |
| Termination Date | 2020-07-15 |
| Section | 1441 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | MARIN |
| Role | Plaintiff |
| Name | SEPHORA USA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2006-11-28 |
| Termination Date | 2006-12-11 |
| Section | 1051 |
| Status | Terminated |
Parties
| Name | FELD ENTERTAINMENT, INC. |
| Role | Plaintiff |
| Name | SEPHORA USA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2017-02-03 |
| Termination Date | 2017-04-11 |
| Section | 1210 |
| Sub Section | 1 |
| Status | Terminated |
Parties
| Name | MARETT |
| Role | Plaintiff |
| Name | SEPHORA USA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 5000000 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-04-12 |
| Termination Date | 1900-01-01 |
| Section | 1332 |
| Sub Section | LR |
| Status | Pending |
Parties
| Name | ESPINAL, |
| Role | Plaintiff |
| Name | SEPHORA USA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Defendant demands jury |
| Demanded Amount | > 10000$ |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-01-22 |
| Termination Date | 2019-05-22 |
| Section | 1332 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | CUMMINGS |
| Role | Plaintiff |
| Name | SEPHORA USA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2009-12-01 |
| Termination Date | 2010-11-19 |
| Date Issue Joined | 2010-02-12 |
| Pretrial Conference Date | 2010-04-30 |
| Section | 4220 |
| Sub Section | 42 |
| Status | Terminated |
Parties
| Name | LAM |
| Role | Plaintiff |
| Name | SEPHORA USA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2023-04-06 |
| Termination Date | 2024-06-10 |
| Date Issue Joined | 2023-07-14 |
| Section | 1332 |
| Sub Section | LR |
| Status | Terminated |
Parties
| Name | APONTE |
| Role | Plaintiff |
| Name | SEPHORA USA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 150000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2016-09-02 |
| Termination Date | 2017-05-31 |
| Section | 0101 |
| Status | Terminated |
Parties
| Name | YESH MUSIC LLC |
| Role | Plaintiff |
| Name | SEPHORA USA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2011-08-12 |
| Termination Date | 2011-12-02 |
| Date Issue Joined | 2011-10-03 |
| Section | 0101 |
| Status | Terminated |
Parties
| Name | SIMON |
| Role | Plaintiff |
| Name | SEPHORA USA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | judgement on motion |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2010-12-23 |
| Termination Date | 2011-03-18 |
| Date Issue Joined | 2010-02-05 |
| Section | 2000 |
| Sub Section | E |
| Status | Terminated |
Parties
| Name | LAM |
| Role | Plaintiff |
| Name | SEPHORA USA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 430000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2006-05-31 |
| Termination Date | 2006-10-04 |
| Section | 1331 |
| Sub Section | OT |
| Status | Terminated |
Parties
| Name | SEPHORA USA, INC. |
| Role | Plaintiff |
| Name | GILBERT EXPRESS INC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 6 |
| Filing Date | 2022-11-11 |
| Termination Date | 2024-04-02 |
| Section | 1332 |
| Sub Section | FR |
| Status | Terminated |
Parties
| Name | FINSTER |
| Role | Plaintiff |
| Name | SEPHORA USA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-10-24 |
| Termination Date | 2022-07-01 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | CALCANO |
| Role | Plaintiff |
| Name | SEPHORA USA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2017-05-26 |
| Termination Date | 2017-08-01 |
| Section | 1211 |
| Sub Section | 7 |
| Status | Terminated |
Parties
| Name | YOUNG |
| Role | Plaintiff |
| Name | SEPHORA USA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-02-08 |
| Termination Date | 2023-01-17 |
| Section | 0101 |
| Status | Terminated |
Parties
| Name | FOREMAN |
| Role | Plaintiff |
| Name | SEPHORA USA, INC. |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
