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Bare Escentuals Beauty, Inc.
Active San Francisco, CA
(415)489-5000
Bare Escentuals Beauty, Inc. Overview
Bare Escentuals Beauty, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, July 5, 2006 and is approximately eighteen years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Bare Escentuals Beauty, Inc.
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Key People
Who own Bare Escentuals Beauty, Inc.
Name | |
---|---|
Marc Rey 3 |
Chief Executive Officer
Chairman
President
Director
NonDir
NonPres
|
Leslie A. Blodgett 6 |
President
CEO
Secretary
Director
Director
|
Myles McCormick 5 |
President
CEO
CFO
Treasurer
Director
Secretary
Chief Executive Officer
|
Simon P. Cowell 2 |
President
CEO
Director
Secretary
Chief Executive Officer
|
Diane Miles |
President
Director
|
Jeff Cohen 1 |
Chief Executive Officer
|
Pankaj Gupta 1 |
CFO
|
Jeff Cohen 2 |
Treasurer
NonTreas
|
Charles Bracher 1 |
Treasurer
Chief Financial Officer
|
Kevin Bradshaw |
Treasurer
Vice President
Controller
|
Deanna Chechile 5 |
Director
Secretary
Corporate Secretary
|
Maria Chiclana 2 |
Secretary
NonSec
|
Ronald Gee 1 |
Director
|
Susan L. Jurevics 1 |
Director
|
Simon Crowell |
Director
|
Deanna Chechili |
Secretary
|
Ross M. Jones |
Director
|
John Hansen |
Director
|
Janet Bianchi 1 |
|
Showing 8 records out of 19
Known Addresses for Bare Escentuals Beauty, Inc.
Corporate Filings for Bare Escentuals Beauty, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F06000006815 |
Date Filed: | Monday, October 30, 2006 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 800724757 |
Date Filed: | Monday, October 23, 2006 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02169071 |
Date Filed: | Thursday, July 8, 1999 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0330712008-6 |
Date Filed: | Thursday, May 22, 2008 |
Date Expired: | Wednesday, February 27, 2019 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 3384308 |
Date Filed: | Wednesday, July 5, 2006 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/5/2006 | Name History/Actual | Bare Escentuals Beauty, Inc. | |
10/23/2006 | Application for Registration | ||
12/31/2007 | Public Information Report (PIR) | ||
5/22/2008 | Foreign Qualification | EXP - FS COPY, 5/22/08 MNFED EX PRIORITY OVERNIGHT 7989 4718 3320 Initial Stock Value: Par Value Shares: 10,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
5/22/2008 | Miscellaneous | ||
5/28/2008 | Initial List | ||
4/6/2009 | Annual List | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
6/1/2010 | Annual List | 10-11 | |
12/31/2010 | Public Information Report (PIR) | ||
5/19/2011 | Annual List | 11-12 | |
4/9/2012 | Annual List | ||
11/2/2012 | Certificate of Assumed Business Name | ||
12/31/2012 | Public Information Report (PIR) | ||
4/8/2013 | Annual List | 2013/2014 | |
12/31/2013 | Public Information Report (PIR) | ||
3/31/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/5/2015 | Annual List | 15-16 | |
12/31/2015 | Public Information Report (PIR) | ||
4/18/2016 | Annual List | 16/17 | |
9/6/2016 | Certificate of Assumed Business Name | ||
4/25/2017 | Annual List | 17/18 | |
10/2/2017 | Certificate of Assumed Business Name | ||
6/8/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
2/4/2019 | Termination of Foreign Entity | ||
2/21/2019 | Merge Out | ||
12/31/2019 | Public Information Report (PIR) |
Trademarks for Bare Escentuals Beauty, Inc.
Serial Number:
76610056
Drawing Code: 4000
|
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Serial Number:
76642242
Drawing Code: 4000
|
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Serial Number:
77615025
Drawing Code: 4000
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Serial Number:
77256423
Drawing Code: 4000
|
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Serial Number:
77164422
Drawing Code: 4000
|
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Serial Number:
77164433
Drawing Code: 4000
|
|
Serial Number:
77245719
Drawing Code: 4000
|
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Serial Number:
77495786
Drawing Code: 4000
|
|
Serial Number:
76527477
Drawing Code: 1000
|
|
Serial Number:
77164499
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
900 3rd Ave New York, NY 10022
301 State Rt 17 Rutherford, NJ 07070
71 Stevenson St San Francisco, CA 94105
31 State Rt 17 Rutherford, NJ 07070
These addresses are known to be associated with Bare Escentuals Beauty, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records