Sephora USA, Inc. Overview

Sephora USA, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Friday, September 30, 2005 and is approximately twenty-one years old, as recorded in documents filed with Florida 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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Key People

Who own Sephora USA, Inc.

Name
Jean-Andre Rougeot
President
Director
Calvin McDonald
Chief Executive Officer
Christophe Le Boterff 2
CFO
NonTreas
Chief Financial Officer
Senior Vice President
David Suliteanu 8
Director
President
Manager
Secretary
Director, Pres, CEO
Eric Baysinger 2
Secretary
NonSec
Vice President
Vice-President, GC,
Vp General Counsel
General Counsel
Jean-Jacques Guiony 1
Director
NonDir
Christopher De Lapuente
Director
NonDir
Jean-Jacques Guiony
Director
Calvin McDonald
NonDir
NonPres
President
CEO
Secretary
Director
Jean Andre Rougeot 2
President
Chief Executive Officer
Bernard Rolley 2
Manager
Director
Director
Member
Pierre Letzelter 1
Manager
Director
Member
Alexis Rollier 1
Treasurer
Director
Secretary
Vice President
Senior Vice President
Patrick Murray
Treasurer
Secretary
Senior Vp
Vice President
Svp
Sherman Hoo 1
Director
Vice President
Vice-President
Martin Brok
Director
Guillaume Motte
Director
Artemis Patrick
Director
Margarita Arriagada
Director
Senior Vp
Svp
Jacques Levy
Director
Pauline Roothman
Director
Senior Vp
Svp
David Suliteau
Member
Gayle Sherman
Senior Vp
Svp
Mary Herald
Senior Vp
Svp
Janet Hanson
Senior Vp
Vice President
Svp
Betsy Olum
Senior Vp
Svp
Maureen J. Johnson 38
Vice President
Rod McFadden
Vice President
Vice-President
Martin Flaherty
Vice President
Barbara Emerson
Vice President
Vice-President
Karen Kenney
Vice President
Vice-President
Leslie Dinham
Vice President
Vice-President
Tammy Stair
Vice President
Margarita Riveria
Vice President
Celia Wang
Vice President
Brett Miller
Vice President
Vice-President
Celia Wing
Vice President
V
Laurie Bernstein
Vice President
Courtney Baber
Vice President
Vice-President
Allison Slater
Vice President
Vice-President
Marty Flaherty
Vice President
David Rohloff
Vice President
Laurie Berstein
Vice-President
Mary Flaherty
Vice-President
Showing 8 records out of 44

Corporate Filings for Sephora USA, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F05000005626
Date Filed: Friday, September 30, 2005

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Inactive
State: Florida
State ID: M99000000520
Date Filed: Thursday, April 8, 1999

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Inactive
State: Texas
State ID: 705528323
Date Filed: Tuesday, August 31, 1999

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 800552384
Date Filed: Friday, September 30, 2005
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 02804172
Date Filed: Friday, September 30, 2005

California Secretary of State

Filing Type: Foreign
Status: Inactive
State: California
Foreign State: Delaware
State ID: 199908910021
Date Filed: Thursday, March 25, 1999

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Inactive Cancelled
State: Nevada
Foreign State: Delaware
State ID: LLC2428-1999
Date Filed: Wednesday, April 7, 1999
Date Expired: Friday, September 30, 2005

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0662272005-0
Date Filed: Friday, September 30, 2005
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: New York
State ID: 3263810
Date Filed: Monday, October 3, 2005
Source Record NY DOS

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Michigan
State ID: 04561674
Date Filed: Monday, February 3, 2020

Corporate Notes

Source Date Type Note
4/7/1999 Application for Foreign Registration
8/31/1999 Application For Certificate Of Authority
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
5/15/2000 Annual List
8/8/2000 Change Of Registered Agent/Office
8/10/2000 Registered Agent Change CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 DMM
3/27/2001 Annual List
3/25/2002 Annual List
12/31/2002 Public Information Report (PIR)
4/14/2003 Annual List
7/31/2003 Change of Registered Agent/Office
4/14/2004 Annual List List of Officers for 2004 to 2005
4/14/2005 Annual List
9/30/2005 Certificate of Termination
9/30/2005 Application for Certificate of Authority
9/30/2005 Cancellation 9/30/05 RA BOX 2CC
9/30/2005 Foreign Qualification 9/30/05 RA BOX 2CC Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
9/30/2005 Miscellaneous 9/30/05 RA BOX 1FSC (DE CERT OF GOOD STANDING)
10/3/2005 Name History/Actual Sephora USA, Inc.
10/3/2005 Name History/Actual Sephora USA, Inc.
12/31/2005 Public Information Report (PIR)
7/20/2006 Initial List
9/18/2006 Annual List
12/31/2006 Public Information Report (PIR)
8/21/2007 Annual List
12/31/2007 Public Information Report (PIR)
9/3/2008 Annual List
8/13/2009 Annual List
10/30/2009 Change of Office by Registered Agent
9/27/2010 Annual List
12/31/2010 Public Information Report (PIR)
10/5/2011 Annual List
10/10/2012 Annual List
12/31/2012 Public Information Report (PIR)
9/12/2013 Annual List
12/31/2013 Public Information Report (PIR)
9/30/2014 Annual List
12/31/2014 Public Information Report (PIR)
9/17/2015 Annual List
12/31/2015 Public Information Report (PIR)
9/29/2016 Annual List
12/31/2016 Public Information Report (PIR)
10/11/2017 Annual List
12/31/2017 Public Information Report (PIR)
9/14/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
1/31/2020 Amendment to Registration - Conversion or Merger
12/31/2022 Public Information Report (PIR)

Trademarks for Sephora USA, Inc.

Serial Number: 86879504
Drawing Code: 4000
Serial Number: 86879781
Drawing Code: 4000
Serial Number: 86720784
Drawing Code: 4000
Serial Number: 86854200
Drawing Code: 4000
Serial Number: 77498546
Drawing Code: 4000
Serial Number: 85863963
Drawing Code: 4000
Serial Number: 86125033
Drawing Code: 4000
Serial Number: 86538287
Drawing Code: 4000
Serial Number: 86538379
Drawing Code: 2000
Serial Number: 86538437
Drawing Code: 2000
View all trademarks for Sephora USA, Inc.

Previous Trademarks for Sephora USA, Inc.

Serial Number: 77682499
Drawing Code: 4000
Serial Number: 77431202
Drawing Code: 4000
Serial Number: 77429505
Drawing Code: 4000
Serial Number: 77725078
Drawing Code: 4000

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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