Beauticontrol, Inc. Overview
Beauticontrol, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, January 29, 1986 and is approximately thirty-eight years old, as recorded in documents filed with Texas Secretary 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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Beauticontrol, Inc.
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Key People
Who own Beauticontrol, Inc.
Name | |
---|---|
Cassandra Harris 6 |
CFO
Director
|
Miguel Fernandez 7 |
President
|
Joseph Alkire |
Director
Srvp
|
Susan C. Chiono 7 |
ASecretary
|
Nickola Milivojevic |
NonPres
President
|
Michael S. Poteshman 14 |
NonDir
CFO
Director
Vice President
Chief Financial Officer
Sr Vice President
|
Keith S. Crowe 12 |
NonTreas
Treasurer
|
Karen M. Sheehan 9 |
NonDir
NonSec
Secretary
Director
|
David T. Halversen 6 |
President
CEO
|
Nikola Milivojevic 1 |
President
|
Albert Bosch |
President
|
Kristi L. Hubbard 2 |
CFO
Asst. Secretary
|
Edward R. Davis 10 |
Treasurer
Vice President
|
Thomas M. Roehlk 18 |
Director
Secretary
Vice President
|
Michael Poieshman |
Director
Sr Vp
|
Josef Hajek 17 |
Vice President
Vp
Senior Vice Presiden
Sr Vp
|
Lillian Garcia 9 |
Vice President
|
Nicholas Poucher 4 |
Vice President
|
Anna Braungardt 3 |
Vice President
|
Carl Benkovich 3 |
Vice President
Vp
|
Timothy A. Kulhanek 2 |
Vice President
Vp
|
Yasue Koezuka 1 |
Vice President
Assistant Sec.
Assistant Secretary
Gen Cnsl
General Counsel
|
Donna Tesmer |
Vice President
|
Nicole Decker |
Vice President
|
Albert V. Richey |
Vice President
Operations
|
Jose Luis Oropeza |
Vice President
Sales
|
Heather M. Chastain |
Vice President
Vp Operations
|
Gary N. Jones |
Vice President
Vp Product Developme
Product Marketing
|
Teresa C. Burchfield |
Controller
Assistant Sec.
|
Bryan J. Slappey 9 |
Assistant Sec.
Assistant Secretary
|
Jo-Anne C. Jaeger 1 |
Sr Vp-Merchandising
|
Melissa L. Brisbois |
Srvp Sales
|
Erin C. Bender |
Vp-Internet Svcs & S
|
Amelia G. Spolec |
Cio
Sr Vp-It
|
Connie Tang |
Vp-International Dev
|
James B. Weaver |
Vp Human Resources
|
Karen Westfall |
Vp-Leadership Develo
|
James T. Parker |
Vp Events & Promotio
|
Showing 8 records out of 38
Known Addresses for Beauticontrol, Inc.
Corporate Filings for Beauticontrol, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 6821106 |
Date Filed: | Wednesday, January 29, 1986 |
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: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03793655 |
Date Filed: | Monday, June 1, 2015 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0295422015-6 |
Date Filed: | Monday, June 15, 2015 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/29/1986 | Application For Certificate Of Authority | ||
9/24/1986 | Articles Of Merger | ||
12/31/2002 | Public Information Report (PIR) | ||
1/31/2003 | Change of Registered Agent/Office | ||
7/14/2003 | Application for Amended Certificate of Authority | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
1/23/2013 | Certificate of Merger | ||
5/1/2013 | Change of Registered Agent/Office | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
6/11/2015 | Miscellaneous | ||
6/15/2015 | Foreign Qualification | Initial Stock Value: Par Value Shares: 5,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50.00 | |
6/15/2015 | Initial List | ||
6/28/2016 | Annual List | ||
6/15/2017 | Annual List | ||
6/4/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
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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7
Known Addresses
14901 S Orange Blossom Trl Orlando, FL 32837
PO Box 2353 Orlando, FL 32802
6916 Aloma Ave Winter Park, FL 32792
2121 Midway Rd Carrollton, TX 75006
PO Box 815189 Dallas, TX 75381
4717 Plano Pkwy Carrollton, TX 75010
RR 815189 Dallas, TX 75381
These addresses are known to be associated with Beauticontrol, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records