Mary Kay, Inc.

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
Principal Address:	16251 DALLAS PARKWAY, ADDISON, TX, 75001, USA
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.

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

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

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

Name	Role	Address
NATHAN P MOORER	SECRETARY	16251 DALLAS PARKWAY ADDISON, TX 75001 USA

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

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

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

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
201988148090	Annual Report	2019-03-05
201859370120	Annual Report	2018-02-28
201734262670	Annual Report	2017-02-16
201692585800	Annual Report	2016-02-17
201555946430	Annual Report	2015-02-27
201436856050	Annual Report	2014-03-06
201324706900	Statement of Change of Registered/Resident Agent Office	2013-06-17
201313795610	Annual Report	2013-03-12
201311598420	Statement of Change of Registered/Resident Agent Office	2013-02-12
201289972330	Annual Report	2012-02-22
201178361210	Statement of Change of Registered/Resident Agent Office	2011-05-02
201175952970	Annual Report	2011-03-02
201059633430	Annual Report	2010-03-01
200940698570	Annual Report	2009-01-22
200838507490	Statement of Change of Registered/Resident Agent Office	2008-12-04

Date of last update: 07 Oct 2024