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L'OREAL USA PRODUCTS, INC.

L'OREAL USA PRODUCTS, INC.

Company Details

Entity Name:	L'OREAL USA PRODUCTS, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Foreign BCA
Status:	Goodstanding
Date Formed:	20 Jun 2002
Company Number:	CORP_62283971
File Number:	62283971
Type of Business:	All Inclusive Purpose
Address	8522 S LAFAYETTE AVE, CHICAGO, IL, 60620
Place of Formation:	DELAWARE

Agent

Name and Address	Role	Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON	Agent	2003-10-31

Secretary

Name and Address	Role	Account Number
THOMAS SARAKATSANNIS	Secretary	250532

President

Name and Address	Role	Account Number
DAVID GREENBERG, 10 HUDSON YARDS, NEW YORK, NY, 10001	President	No data
JEAN-PAUL AGON	President	258822
FREDERIC ROZE	President	250532

Vice president

Name and Address	Role	Account Number
ROGER DOLDEN	Vice president	258822
RICHARD FURLONG	Vice president	258822
JOHN D SULLIVAN	Vice president	258822
ERIC BONE	Vice president	250532
GILLES DEUCHER	Vice president	258822

Asst. secretary

Name and Address	Role	Account Number
CHRISTOPHER J CROBETT	Asst. secretary	258822

Treasurer

Name and Address	Role	Account Number
KENNETH FISCHER	Treasurer	258822

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	1352384	Issued	1010	Limited Business License	No data	2012-04-30	2012-06-16	2014-06-15
BUSINESS LICENSE	1333608	Issued	1010	Limited Business License	No data	2010-08-25	2010-07-16	2012-07-15
BUSINESS LICENSE	1306140	Cancelled	1010	Limited Business License	No data	2003-03-24	2003-03-24	2003-08-15

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	3000	100000	No data

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State