Mary Kay, Inc.

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Company Details

Name:	Mary Kay, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	19 Dec 1994 (30 years ago)
Identification Number:	000082941
Place of Formation:	DELAWARE
Purpose:	ACTIVITIES RELATED WITH COSMETIC PRODUCTS
Fictitious names:	mk-life (trading name, 2001-09-18 - ) MARY KAY COSMETICS, INC. (trading name, 1996-02-01 - )
Historical names:	Mary Kay Cosmetics, Inc.
Principal Address:	16251 DALLAS PARKWAY, ADDISON, TX, 75001, USA

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name	Role	Address
RYAN T. ROGERS	PRESIDENT	16251 DALLAS PARKWAY ADDISON, TX 75001 USA

TREASURER

Name	Role	Address
CHERYL MONROE	TREASURER	16251 DALLAS PARKWAY ADDISON, TX 75001 USA

CFO

Name	Role	Address
DEBORAH GIBBINS	CFO	16251 DALLAS PARKWAY ADDISON, TX 75001 USA

DIRECTOR

Name	Role	Address
RICHARD R. ROGERS	DIRECTOR	16251 DALLAS PARKWAY ADDISON, TX 75001 USA
RYAN T. ROGERS	DIRECTOR	16251 DALLAS PARKWAY ADDISON, TX 75001 USA
THOMAS E. WHATLEY	DIRECTOR	16251 DALLAS PARKWAY ADDISON, TX 75001 USA
DEBORAH GIBBINS	DIRECTOR	16251 DALLAS PARKWAY ADDISON, TX 75001 USA
DAVID B. HOLL	DIRECTOR	16251 DALLAS PARKWAY ADDISON, TX 75001 USA

SECRETARY

Name	Role	Address
ALLISON LEVY	SECRETARY	16251 DALLAS PARKWAY ADDISON, TX 75001 USA

Events

Type	Date	Old Value	New Value
Name Change	1996-02-01	Mary Kay Cosmetics, Inc.	Mary Kay, Inc.

Filings

Number	Name	File Date
202446812230	Annual Report	2024-02-19
202329392330	Annual Report	2023-02-27
202212043080	Annual Report	2022-03-03
202193795020	Annual Report	2021-03-10
202035837880	Annual Report	2020-03-04

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Date of last update: 19 May 2025

Sources: Rhode Island Department of State