| Entity Name: | MARY KAY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Sep 1994 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 31 Jan 1996 (29 years ago) |
| Document Number: | F94000005066 |
| FEI/EIN Number | 75-1151701 |
| Address: | 16251 DALLAS PARKWAY, LEGAL DEPARTMENT, ADDISON, TX 75001 |
| Mail Address: | 16251 DALLAS PARKWAY, LEGAL DEPARTMENT, ADDISON, TX 75001 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| ROGERS, RICHARD R | Director | 16251 DALLAS PARKWAY, ADDISON, TX 75001 |
| WHATLEY, THOMAS E | Director | 16251 DALLAS PARKWAY, ADDISON, TX 75001 |
| ROGERS, RYAN T | Director | 16251 DALLAS PARKWAY, ADDISON, TX 75001 |
| Gibbins, Deborah | Director | 16251 DALLAS PARKWAY, LEGAL DEPARTMENT ADDISON, TX 75001 |
| HOLL, DAVID B. | Director | 16251 DALLAS PARKWAY, LEGAL DEPARTMENT ADDISON, TX 75001 |
| Name | Role | Address |
|---|---|---|
| ROGERS, RYAN T | Chief Executive Officer | 16251 DALLAS PARKWAY, ADDISON, TX 75001 |
| Name | Role | Address |
|---|---|---|
| MONROE, CHERYL | Treasurer | 16251 DALLAS PARKWAY, LEGAL DEPARTMENT ADDISON, TX 75001 |
| Name | Role | Address |
|---|---|---|
| LEVY, ALLISON | Secretary | 16251 DALLAS PARKWAY, LEGAL DEPARTMENT ADDISON, TX 75001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-18 | 16251 DALLAS PARKWAY, LEGAL DEPARTMENT, ADDISON, TX 75001 | No data |
| CHANGE OF MAILING ADDRESS | 2001-07-18 | 16251 DALLAS PARKWAY, LEGAL DEPARTMENT, ADDISON, TX 75001 | No data |
| NAME CHANGE AMENDMENT | 1996-01-31 | MARY KAY INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
