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L'OREAL USA, INC.
Company Details
| Entity Name: |
L'OREAL USA, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Withdrawn
|
| Date Formed: |
15 Sep 2003
|
| Company Number: |
CORP_63081558 |
| File Number: |
63081558 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
02 Jul 2008 |
| Address |
8522 S LAFAYETTE AVE, CHICAGO, IL, 60620 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2003-10-31
|
Secretary
| Name and Address |
Role |
Account Number |
|
ROGER DOLDEN
|
Secretary
|
271259
|
President
| Name and Address |
Role |
Account Number |
|
JAMES D CHEEK, 575 FIFTH AVENUE, NEW YORK NY, 10017
|
President
|
No data
|
|
JEAN-PAUL AGON
|
President
|
271259
|
Principal officer
| Name and Address |
Role |
Account Number |
|
Lindsay Owen-Jones
|
Principal officer
|
271259
|
Vice president
| Name and Address |
Role |
Account Number |
|
Kenneth Fischer
|
Vice president
|
271259
|
Asst. secretary
| Name and Address |
Role |
Account Number |
|
JOHN D. SULLIVAN
|
Asst. secretary
|
271259
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1448023
|
Issued
|
1010
|
Limited Business License
|
No data
|
2010-05-11
|
2007-08-16
|
2008-07-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
5000000
|
4449526000
|
1.25
|
Date of last update: 23 Dec 2024
Sources:
Illinois Office of the Secretary of State
