| Entity Name: | MARY KAY INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 27 Mar 1995 |
| Business ALEI: | 0513811 |
| Annual report due: | 27 Mar 2025 |
| NAICS code: | 325620 - Toilet Preparation Manufacturing |
| Business address: | 16251 DALLAS PARKWAY, ADDISION, TX, 75001, United States |
| Mailing address: | 16251 DALLAS PARKWAY, ADDISON, TX, United States, 75001 |
| Place of Formation: | DELAWARE |
| E-Mail: | trey.raybourn@mkcorp.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Deborah Gibbins | Director | 16251 DALLAS PARKWAY, ADDISION, TX, 75001, United States | 16251 DALLAS PARKWAY, ADDISION, TX, 75001, United States |
| RICHARD R. ROGERS | Director | 16251 DALLAS PARKWAY, ADDISON, TX, 75001, United States | 16251 DALLAS PARKWAY, ADDISON, TX, 75001, United States |
| DAVID B. HOLL | Director | 16251 DALLAS PKWY, ADDISON, TX, 75001, United States | 16251 DALLAS PKWY, ADDISON, TX, 75001, United States |
| RYAN T. ROGERS | Director | 16251 DALLAS PARKWAY, ADDISON, TX, 75001, United States | 16251 DALLAS PARKWAY, ADDISON, TX, 75001, United States |
| THOMAS E. WHATLEY | Director | 16251 DALLAS PARKWAY, ADDISON, TX, 75001, United States | 16251 DALLAS PARKWAY, ADDISON, TX, 75001, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Allison Levy | Officer | 16251 DALLAS PARKWAY, ADDISION, TX, 75001, United States | 16251 DALLAS PARKWAY, ADDISION, TX, 75001, United States |
| CHERYL MONROE | Officer | 16251 DALLAS PARKWAY, ADDISON, TX, 75001, United States | 16251 DALLAS PARKWAY, ADDISON, TX, 75001, United States |
| RYAN T. ROGERS | Officer | 16251 DALLAS PARKWAY, ADDISON, TX, 75001, United States | 16251 DALLAS PARKWAY, ADDISON, TX, 75001, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MARY KAY COSMETICS, INC. | MARY KAY INC. | 1996-02-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012358193 | 2024-03-18 | No data | Annual Report | Annual Report | No data |
| BF-0011254776 | 2023-03-14 | No data | Annual Report | Annual Report | No data |
| BF-0010398019 | 2022-03-25 | No data | Annual Report | Annual Report | 2022 |
| 0007235669 | 2021-03-16 | No data | Annual Report | Annual Report | 2021 |
| 0006838951 | 2020-03-18 | No data | Annual Report | Annual Report | 2020 |
| 0006477971 | 2019-03-19 | No data | Annual Report | Annual Report | 2019 |
| 0006107309 | 2018-03-05 | No data | Annual Report | Annual Report | 2018 |
| 0005798453 | 2017-03-21 | No data | Annual Report | Annual Report | 2017 |
| 0005512687 | 2016-03-14 | No data | Annual Report | Annual Report | 2016 |
| 0005303997 | 2015-03-25 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
