Mary Kay Holding Corporation

Active Austin, TX

(972)687-6300

Mary Kay Holding Corporation Overview

Mary Kay Holding Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Friday, January 19, 1996 and is approximately twenty-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 Director Chief Exec CFO Chief Financial Officer
Richard R. Rogers 6 ~ Background Report ~	Executive Director Chairman President Chief Executive Officer
Ryan T. Rogers 10 ~ Background Report ~	Director
Tom Whatley 1 ~ Background Report ~	Director
Cheryl Monroe 3 ~ Background Report ~	Controller Vice Presi
Julia A. Simon 12 ~ Background Report ~	Corporate General Co Senior Vic Secretary Senior Vice Presiden General Counsel Assistant Sec.
Patrick Cargo 12 ~ Background Report ~	Vice Presi Vice President Corporate Tax
Deborah Gibbins 5 ~ Background Report ~	Chief Fina Srvp of Finance
Nathan P. Moore 23 ~ Background Report ~	Secretary
Terry Smith 14 ~ Background Report ~	Secretary Vice President
Richard C. Bartlett 5 ~ Background Report ~	Director V Chairman
Ryan T. Roger ~ Background Report ~	Director
Nathan P. Hoore ~ Background Report ~	Secretary General Counsel Senior Vice Presiden
Sue Steingruber 14 ~ Background Report ~	Vice President Controller
Soe Steingruber 1 ~ Background Report ~	Vice President Controller

Showing 8 records out of 15

Other Companies for Mary Kay Holding Corporation

Mary Kay Holding Corporation is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Silver Wings Travel, LLC	Active	2001	10	Sole Member

701 Brazos St Austin, TX 78701 16251 Dallas Pkwy Addison, TX 75001 PO Box 799045 Dallas, TX 75379

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	10816206
Date Filed:	Friday, January 19, 1996

Corporate Notes

Source	Date	Type	Note
	1/19/1996	Application For Certificate Of Authority
	5/18/1996	Change Of Registered Agent/Office
	7/14/1997	Change Of Registered Agent/Office
	7/31/2003	Change of Registered Agent/Office
	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)
	12/31/2007	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	10/30/2009	Change of Office by Registered Agent
	12/31/2009	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	12/31/2011	Public Information Report (PIR)
	4/16/2012	Change of Registered Agent/Office
	12/31/2012	Public Information Report (PIR)
	12/2/2013	Change of Name or Address by Registered Agent
	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)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Mary Kay Holding Corporation

Active Austin, TX

(972)687-6300