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Mary Kay Inc.

Active Addison, TX

Mary Kay Inc. Overview

Mary Kay Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, March 28, 1988 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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Name
David B. Holl 10 ~ Background Report ~	Chairman President Chief Executive Officer Director Chief Exec NonPres CEO Chief Executive Officer
Richard R. Rogers 6 ~ Background Report ~	Executive Director NonDir
Ryan T. Rogers 10 ~ Background Report ~	CEO Chief Inve NonDir Director
Tom Whatley 1 ~ Background Report ~	Director NonDir
Cheryl Monroe 3 ~ Background Report ~	Treasurer Vice Presi NonTreas
Deborah Gibbins 5 ~ Background Report ~	Director Chief Fina Chief Oper
Ryan T. Rodgers ~ Background Report ~	Director
Allison R. Levy ~ Background Report ~	Secretary
John D. Wiseman 1 ~ Background Report ~	Associate Vice Presi
Lucy Gildea ~ Background Report ~	Chief Scie Senior Vic
Julia A. Simon 12 ~ Background Report ~	Corporate Chief Lega NonSec Senior Pri Secretary
Patrick Cargo 12 ~ Background Report ~	Vice Presi Vice President
Michelle Norman 1 ~ Background Report ~	Vice Presi
Anne Crews 1 ~ Background Report ~	Vice Presi
Keith Learn ~ Background Report ~	Vice Presi
Larry Jackson ~ Background Report ~	Vice Presi
Chaun Harper ~ Background Report ~	Senior Vic Chief Manu
Deanna Fell ~ Background Report ~	Vp Enginee
Allyson Sellers ~ Background Report ~	Vice Presi
James Vaughan ~ Background Report ~	Vice Presi
Jeff Jacobs ~ Background Report ~	Vice Presi
Kregg Jodie ~ Background Report ~	Chief Info
Carrie Adams ~ Background Report ~	Vice Presi
Stephen Webster ~ Background Report ~	Vice Presi
Sheryl Adkins-Green ~ Background Report ~	Chief Mark
Melinda Sellers 4 ~ Background Report ~	Chief Peop
Wendy Wang ~ Background Report ~	Reginal Pres
Tara Eustace ~ Background Report ~	Region Pre
Terry Smith 14 ~ Background Report ~	CFO Treasurer Chief Financial Officer
Sue Steingruber 14 ~ Background Report ~	Treasurer Vice President NonTreas
Richard C. Bartlett 5 ~ Background Report ~	Director

Showing 8 records out of 31

Mary Kay Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Jose &Quot;Pepe&Quot; Smeke	Active			Region Pre

Other Companies for Mary Kay Inc.

Mary Kay Inc. is listed as an officer in two other companies.

Name	Status	Incorporated	Key People	Role
Mary Kay Protective Services, LLC	Active	2003	5	Sole Member
Gr Aircraft Acquisition, LLC	Inactive	2008	5	Governing Person

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F94000005066
Date Filed:	Thursday, September 29, 1994

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	7598506
Date Filed:	Monday, March 28, 1988

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	01610050
Date Filed:	Monday, March 28, 1988

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C1809-1995
Date Filed:	Tuesday, January 31, 1995
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	NEW YORK
State ID:	1863601
Date Filed:	Friday, October 28, 1994
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
3/28/1988	Application For Certificate Of Authority
5/31/1988	Articles Of Merger
6/16/1988	Application For Amended Certificate Of Authority
7/13/1990	Change Of Registered Agent/Office
10/28/1994	Name History/Actual	Mary Kay Cosmetics, Inc.
1/31/1995	Foreign Qualification
1/31/1996	Application For Amended Certificate Of Authority
1/31/1996	Certificate of Assumed Business Name
1/31/1996	Amendment	CERTIFICATE OF FACT OF NAME CHANGE FILED. (2)PGS. DMF MARY KAY COSMETICS, INC. DMFB { 001
2/2/1996	Name History/Actual	Mary Kay Inc.
2/6/1998	Annual List
4/22/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
5/1/2000	Annual List
9/6/2001	Certificate of Assumed Business Name
10/5/2001	Annual List
2/8/2002	Annual List
12/31/2002	Public Information Report (PIR)
2/7/2003	Annual List
12/31/2003	Public Information Report (PIR)
2/13/2004	Annual List
12/31/2004	Public Information Report (PIR)
1/17/2005	Annual List	List of Officers for 2005 to 2006
12/31/2005	Public Information Report (PIR)
1/23/2006	Annual List
12/31/2006	Public Information Report (PIR)
1/31/2007	Annual List
12/26/2007	Annual List
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
3/19/2009	Annual List
12/31/2009	Public Information Report (PIR)
3/17/2010	Annual List
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
2/28/2011	Annual List
12/31/2011	Public Information Report (PIR)
1/3/2012	Annual List
12/31/2012	Public Information Report (PIR)
1/29/2013	Annual List
9/27/2013	Certificate of Merger
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
2/13/2014	Annual List
12/31/2014	Public Information Report (PIR)
1/30/2015	Annual List
12/31/2015	Public Information Report (PIR)
1/29/2016	Annual List
12/31/2016	Public Information Report (PIR)
1/18/2017	Annual List
12/31/2017	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
1/16/2018	Annual List
1/22/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

Trademarks for Mary Kay Inc.

	Mary Kay Serial Number: 73424863 Drawing Code:
	Day Radiance Serial Number: 73007851 Drawing Code:
	Mary Kay Serial Number: 73424953 Drawing Code:
	Mary Kay Serial Number: 74302038 Drawing Code:
	Beauty Blotters Serial Number: 73424906 Drawing Code:
	Triple-Action Serial Number: 74637742 Drawing Code:
	Triple-Action Serial Number: 74645860 Drawing Code:
	Applause Serial Number: 73308000 Drawing Code:
	Mary Kay Serial Number: 73334530 Drawing Code:
	Mary Kay Serial Number: 73334535 Drawing Code: