| Entity Name: | SEPHORA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Sep 2005 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Dec 2022 (2 years ago) |
| Document Number: | F05000005626 |
| FEI/EIN Number | 94-3322407 |
| Address: | 350 Mission St, 7th Floor, SAN FRANCISCO, CA 94105 |
| Mail Address: | 350 Mission St, 7th Floor, SAN FRANCISCO, CA 94105 |
| Place of Formation: | MICHIGAN |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Rougeot, Jean-Andre | President | 525 Market Street, 32nd Floor San Francisco, CA 94105-2708 |
| Name | Role | Address |
|---|---|---|
| Baysinger, Eric | Secretary | 525 Market Street, 32nd Floor San Francisco, CA 94105-2708 |
| Name | Role | Address |
|---|---|---|
| Le Boterff, Christophe | Chief Financial Officer | 19 East 57th Street, New York, NY 10022-2506 |
| Name | Role | Address |
|---|---|---|
| Guiony, Jean-Jacques | Director | 19 East 57th Street, New York, NY 10022-2506 |
| Suliteanu, David | Director | 425 Market Street, 20th Floor San Francisco, CA 94105 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000052906 | SEPHORA | ACTIVE | 2020-05-13 | 2025-12-31 | No data | 525 MARKET STREET, 32ND FLOOR, SAN FRANCISCO, CA, 94105 |
| G14000028032 | SEPHORA | EXPIRED | 2014-03-19 | 2019-12-31 | No data | 525 MARKET ST 32ND FL, SAN FRANCISCO, CA, 94105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 350 Mission St, 7th Floor, SAN FRANCISCO, CA 94105 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 350 Mission St, 7th Floor, SAN FRANCISCO, CA 94105 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | Corporation Service Company | No data |
| REINSTATEMENT | 2022-12-13 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| AMENDMENT | 2020-01-31 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-25 |
| REINSTATEMENT | 2022-12-13 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-21 |
| Amendment | 2020-01-31 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
