L'Oreal USA S/D, Inc. Overview
L'Oreal USA S/D, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, January 8, 2002 and is approximately twenty-two 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'Oreal USA S/D, Inc.
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Key People
Who own L'Oreal USA S/D, Inc.
Name | |
---|---|
Frederic Roze 11 |
President
Chief Executive Officer
Director
Chief Executive Officer
|
Stephane Rinderknech 4 |
President
|
Marc Parenteau 3 |
Treasurer
Vice President
|
Thomas Sarakatsannis 5 |
Director
Secretary
General Counsel
Senior Vice Presiden
Vice President
Srvp-Gc
|
Lisa M. Gigiliotti 4 |
Vice President
Assistant Secretary
|
Robert G. Kinnally 3 |
Vice President
Assistant Secretary
Assistant Vice Presi
|
Anthony Eltvedt 5 |
Vice President
Treasurer
Secretary
|
Anthony Elvedt 4 |
Vice President
Senior T
Treasurer
St
|
Roy Rabinowitz 5 |
Srvp-Finance
Assistant Secretary
Senior Vp
Finance
Senior Vice Presiden
Taxation
|
Alexandre Pagliano 3 |
Chief Financial Officer
Senior Vice Presiden
|
Sanjay Devi |
Srvp-Finance Luxe Di
Finance
Senior Vice Presiden
Srvp-Finance
Luxury Products Div
Senior Vice President
|
Carla Aranda |
|
Ido Wallach |
Senior Vice Presiden
Finance-Consumer Pro
Finance
Consumer Products D
|
David Morgan 2 |
Srvp-Finance Profess
Director
Secretary
Vice President
Finance
Senior Vice Presiden
Professional Produc
Senior Vice President
|
Catherine McNally |
Srvp-Finance Active
Finance
Senior Vice Presiden
Srvp-Finance
Active Cosmetics Di
|
Jean-Paul Agon 7 |
CEO
|
Howard Geiger 1 |
Treasurer
|
Roger Dolden 11 |
Director
Executive Vp
Business Development
Cao
Executive Vice Presi
Evp-Business Develop
|
John D. Sullivan 8 |
Director
Secretary
Senior Vp
|
Laurent Attal 6 |
Director
|
Christopher J. Corbett 4 |
Vice President
Assistant Sec.
Assistant Secretary
|
Lisa M. Gigliotti 3 |
Vice President
Assistant Secretary
|
Robert Hennessy 1 |
Senior Vice Presiden
Finance Consumer Pro
|
Robert McGrath |
Senior Vice Presiden
|
Peter Gaynor |
Senior Vice President
|
Roberth McGrath |
Finance
Senior Vice Presiden
Professional Produc
|
Manuel Manfredi |
Srvp-Finance
|
Robert Hennesey |
Senior Vice Presiden
|
Showing 8 records out of 28
Other Companies for L'Oreal USA S/D, Inc.
L'Oreal USA S/D, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Skinceuticals, LLC |
Inactive
|
2005 |
1
|
Member
|
Known Addresses for L'Oreal USA S/D, Inc.
Corporate Filings for L'Oreal USA S/D, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800247272 |
Date Filed: | Tuesday, September 16, 2003 |
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: | 02372233 |
Date Filed: | Tuesday, January 8, 2002 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 2719595 |
Date Filed: | Wednesday, January 16, 2002 |
Source Record | NY DOS |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F17000004291 |
Date Filed: | Tuesday, September 26, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/16/2002 | Name History/Actual | Luxury Products, Inc. | |
1/21/2003 | Name History/Actual | L'Oreal USA S/D, Inc. | |
9/16/2003 | Application for Certificate of Authority | ||
12/31/2004 | Public Information Report (PIR) | ||
7/14/2005 | Certificate of Assumed Business Name | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | 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
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
133 Terminal Ave Clark, NJ 07066
575 5th Ave New York, NY 10017
50 Connell Dr Berkeley Heights, NJ 07922
PO Box 43548 Minneapolis, MN 55443
10 Hudson Yards New York, NY 10001
ATTN LEGAL DEPT. New York, NY 10001
These addresses are known to be associated with L'Oreal USA S/D, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records