L'Occitane, Inc. Overview
L'Occitane, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, September 14, 1998 and is approximately twenty-six years old, according to public records filed with California 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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L'Occitane, Inc.
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Key People
Who own L'Occitane, Inc.
Name | |
---|---|
Yann Tanini |
President
Director
Managing Director
|
Ross Novak 1 |
Treasurer
Vice President
Director
|
Reinold Geiger 2 |
President
Director
Secretary
|
Reinhold Geiger |
President
|
Anne Laure Serrano 1 |
Secretary
Vice President
Vice Presdient
|
Maddie Smith 1 |
Director
Manager
Secretary
Chief Executive Officer
|
Carole Silverman |
Director
|
Caroline Leroch |
Secretary
|
Paul Blackburn |
Vice President
Vice Presdient
|
Alper Usal 1 |
|
David Boynton 1 |
CEO
Secretary
|
Wilfrid Poisnel 2 |
CFO
Treasurer
Director
Chief Financial Officer
|
Benoit Mennegand 1 |
CFO
Treasurer
Director
Chief Financial Officer
COO
|
Wilfred Poisnel |
CFO
|
Francois Cambours |
Treasurer
|
Bendit Mennegand |
Treasurer
|
Leela Petrakis 1 |
Director
Secretary
|
Christopher Amigorena 1 |
Secretary
|
Biard Henri |
Director
|
Christophe Amigorena |
Director
Secretary
|
Johanna Chew |
Director
|
George Kokkinos |
Director
|
Caroline Le Roch |
Secretary
|
Suria Porta 1 |
Vice President
|
Evangelia Petrakis 1 |
Governing Person
|
Lisa Bond 1 |
Governing Person
|
Showing 8 records out of 26
Other Companies for L'Occitane, Inc.
L'Occitane, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L'Occitane Airport Venture, LLC |
Inactive
|
2006 |
13
|
Managing Member
|
Known Addresses for L'Occitane, Inc.
Corporate Filings for L'Occitane, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F99000004760 |
Date Filed: | Wednesday, September 15, 1999 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13525906 |
Date Filed: | Friday, October 20, 2000 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | New York |
State ID: | 02120115 |
Date Filed: | Monday, September 14, 1998 |
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: | New York |
State ID: | C20654-2000 |
Date Filed: | Tuesday, August 1, 2000 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/1/2000 | Foreign Qualification | ||
9/29/2000 | Initial List | ||
10/20/2000 | Application For Certificate Of Authority | ||
10/9/2001 | Annual List | ||
7/25/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
8/7/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
8/5/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
10/19/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
11/7/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
6/19/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
9/2/2008 | Annual List | 08/09 | |
12/31/2008 | Public Information Report (PIR) | ||
9/23/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
11/1/2010 | Annual List | 10-11 | |
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
3/26/2012 | Annual List | ||
8/27/2012 | Annual List | 12/13 | |
12/31/2012 | Public Information Report (PIR) | ||
6/21/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
6/18/2014 | Annual List | ||
8/13/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
8/15/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/22/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
9/13/2018 | Annual List | 18-19 | |
12/31/2018 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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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
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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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8
Known Addresses
1430 Broadway New York, NY 10018
10 E 39th St New York, NY 10016
1046 Madison Ave New York, NY 10075
1239 3rd Street Promenade Santa Monica, CA 90401
2303 Broadway New York, NY 10024
247 Bleecker St New York, NY 10014
1188 3rd Ave New York, NY 10021
111 W 33rd St New York, NY 10001
These addresses are known to be associated with L'Occitane, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records