The Wella Corporation

Active Cincinnati, OH

The Wella Corporation Overview

The Wella Corporation filed as a Foreign Business Corporation in the State of New York on Friday, May 5, 1995 and is approximately twenty-nine 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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Key People

Who own The Wella Corporation

Name
Leah Zaslavsky 6
President
Director
Patrice Louvet 5
Chief Executive Officer
President
CEO
Kristin Blazewicz 5
Secretary
Valorie Sheppard 9
Chairman
Treasurer
Vice President
Edward D. Shirley 10
President
Secretary
Dimitri Panayotopolous 9
President
Secretary
Thomas Trautmann 7
President
Deborah A. Henretta 6
President
Secretary
E. D. Shirley 4
President
Director
D. Panayotopolous 2
President
Director
P. Louvet
President
Director
Salvatore Mauceri
President
R. Carranza
CEO
Reuban Carranza
CEO
Director
Patrick Boeuf
CFO
Director
Vice President
Teri L. List 11
Treasurer
Secretary
Vice President
Guy Fernando 1
Treasurer
Jon R. Moeller 19
Director
Vice President
T. E. Kemen 18
Secretary
Assistant Secretary
J. R. Moeller 14
Director
Vice President
Susan S. Whaley 10
Secretary
D. K. Snellgrove 9
Secretary
M. Riedel 1
Secretary
Vice President
Mark Riedel 1
Director
Vice President
V. I. Sheppard 14
Vice President
M. S. Pritchard 13
Vice President
T. L. List 12
Vice President
Tom E. Kemen 12
Assistant Sec.
Deborah Moore 7
D. A. Moore 6
Assistant Secretary
Showing 8 records out of 30

Known Addresses for The Wella Corporation

1 Procter and Gamble Plz Cincinnati, OH 45202 350 5th Ave New York, NY 10118 PO Box 599 Cincinnati, OH 45201 PO Box 599 Cincinnati, OH 45202 4500 Park Granada Calabasas, CA 91302 Prudential Tower Bldg Ste 4800 Boston, MA 02199 1 Procter 7 Gamble Plz Cincinnati, OH 45201

Corporate Filings for The Wella Corporation

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 825593
Date Filed: Tuesday, January 12, 1971

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 11300806
Date Filed: Monday, December 16, 1996

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 01941827
Date Filed: Thursday, June 15, 1995

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Revoked
State: Nevada
Foreign State: Delaware
State ID: E0308322010-5
Date Filed: Monday, June 14, 2010
Date Expired: Sunday, July 1, 2018

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: NEW YORK
State ID: 1919505
Date Filed: Friday, May 5, 1995
DOS Process C/O Corporation Service Company
Source Record NY DOS

Corporate Notes

Source Date Type Note
5/5/1995 Name History/Actual Wella Capital Inc.
10/18/1995 Name History/Actual The Wella Corporation
12/16/1996 Application For Certificate Of Authority
12/16/1996 Assumed Name Certificate
7/14/1997 Change Of Registered Agent/Office
11/29/1999 Change Of Registered Agent/Office
9/28/2000 Change Of Registered Agent/Office
10/29/2001 Change of Office by Registered Agent
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
3/13/2007 Change of Registered Agent/Office
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
6/14/2010 Foreign Qualification Initial Stock Value: Par Value Shares: 130,000 Value: $ 1,000.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 130,000,000.00
6/14/2010 Miscellaneous DELAWARE GOOD STANDING
7/8/2010 Initial List
12/31/2010 Public Information Report (PIR)
8/8/2011 Annual List
12/31/2011 Public Information Report (PIR)
5/14/2012 Annual List
12/31/2012 Public Information Report (PIR)
6/14/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
6/23/2014 Annual List 14-15
12/31/2014 Public Information Report (PIR)
6/11/2015 Annual List 2015-2016
12/31/2015 Public Information Report (PIR)
8/8/2016 Annual List 16-17
12/31/2016 Public Information Report (PIR)
5/31/2017 Registered Agent Change
6/1/2017 Change of Registered Agent/Office
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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