Entity Summary
ID Number: 000082941    
Summary for:  Mary Kay, Inc.
The exact name of the Foreign Corporation:   Mary Kay, Inc.
The name was changed from: Mary Kay Cosmetics, Inc. on 02-01-1996
The fictitious name of: mk-life was filed on 09-18-2001
The fictitious name of: MARY KAY COSMETICS, INC. was filed on 02-01-1996
Entity type:   Foreign Corporation
Identification Number: 000082941
Date of Qualification in Rhode Island:   12-19-1994 Effective Date:   12-19-1994
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 16251 DALLAS PARKWAY
City or Town, State, Zip, Country: ADDISON,   TX   75001   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTRYAN T. ROGERS 16251 DALLAS PARKWAY ADDISON, TX 75001 USA
TREASURERCHERYL MONROE 16251 DALLAS PARKWAY ADDISON, TX 75001 USA
SECRETARYALLISON LEVY 16251 DALLAS PARKWAY ADDISON, TX 75001 USA
CFODEBORAH GIBBINS 16251 DALLAS PARKWAY ADDISON, TX 75001 USA
DIRECTORRICHARD R. ROGERS 16251 DALLAS PARKWAY ADDISON, TX 75001 USA
DIRECTORRYAN T. ROGERS 16251 DALLAS PARKWAY ADDISON, TX 75001 USA
DIRECTORTHOMAS E. WHATLEY 16251 DALLAS PARKWAY ADDISON, TX 75001 USA
DIRECTORDEBORAH GIBBINS 16251 DALLAS PARKWAY ADDISON, TX 75001 USA
DIRECTORDAVID B. HOLL 16251 DALLAS PARKWAY ADDISON, TX 75001 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.10001,000100
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State