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SEPHORA USA, INC.

Company Details

Name: SEPHORA USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Oct 2005 (19 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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JEAN-ANDRE ROUGEOT Chief Executive Officer 525 MARKET STREET, 32ND FLOOR, SAN FRANCISCO, CA, United States, 94105

Licenses

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

History

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)

Filings

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

Inspections

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

Complaints

Start date End date Type Satisafaction Restitution Result
2019-10-08 2019-10-22 Refund Policy No 0.00 Consumer Took Action

Fine And Fees

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

Issued Charges

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

Date of last update: 18 Jan 2025

Sources: New York Secretary of State