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M.A.C. COSMETICS INC.

Company Details

Entity Name: M.A.C. COSMETICS INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 02 May 2001
Business ALEI: 0680436
Annual report due: 02 May 2025
NAICS code: 456120 - Cosmetics, Beauty Supplies, and Perfume Retailers
Business address: 233 Spring Street, One Soho Square, New York, NY, 10010, United States
Mailing address: 233 Spring Street, One Soho Square, New York, NY, United States, 10010
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
Spencer Smul Officer 7 Corporate Center Drive, Melville, NY, 11747, United States 7 Corporate Center Drive, Melville, NY, 11747, United States
Philippe Pinatel Officer 7 Corporate Center Dr, Melville, NY, 11747-3115, United States 7 Corporate Center Dr, Melville, NY, 11747-3115, United States
Akhil Shrivastava Officer 7 Corporate Center Drive, Melville, NY, 11747, United States 4000 PHEASANT DRIVE, BLAINE, MN, 55449, United States
Josefina Lugirs Officer 7 Corporate Center Drive, Melville, NY, 11747, United States 7 Corporate Center Drive, Melville, NY, 11747, United States

Director

Name Role Business address Residence address
Tracey Travis Director 7 Corporate Center Drive, Melville, NY, 11747, United States 7 Corporate Center Drive, Melville, NY, 11747, United States
Deirdre Stanley Director 7 Corporate Center Drive, Melville, NY, 11747, United States 4000 PHEASANT DRIVE, BLAINE, MN, 55449, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012234049 2024-05-08 No data Annual Report Annual Report No data
BF-0011405584 2023-05-31 No data Annual Report Annual Report No data
BF-0010267071 2022-05-26 No data Annual Report Annual Report 2022
BF-0010452378 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007353189 2021-05-27 No data Annual Report Annual Report 2021
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006905994 2020-05-18 No data Annual Report Annual Report 2020
0006560129 2019-05-16 No data Annual Report Annual Report 2019
0006191603 2018-05-30 No data Annual Report Annual Report 2018

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website