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L'OCCITANE, INC.

L'OCCITANE, INC.

Branch

Company Details

Entity Name:	L'OCCITANE, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Foreign BCA
Status:	Goodstanding
Date Formed:	18 Nov 1998
Branch of:	L'OCCITANE, INC., NEW YORK (Company Number 2311595)
Company Number:	CORP_60210551
File Number:	60210551
Type of Business:	Business Corporations
Address	108 N STATE ST, CHICAGO, IL, 60602
Place of Formation:	NEW YORK

Agent

Name and Address	Role	Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON	Agent	2005-03-08

Director

Name and Address	Role	Account Number
Paul Blackburn	Director	83797

Secretary

Name and Address	Role	Account Number
Anne Laure Serrano	Secretary	83797
ANNE-LAURE SERRANO 111 W. 33RD ST FL 20 NEW YORK NY 10120	Secretary	No data

Shareholder

Name and Address	Role	Account Number
L'OCCITANE INTERNATIONAL S.A.	Shareholder	83797

President

Name and Address	Role	Account Number
REINOLD GEIGER	President	83797
YANN TANINI 111 W. 33RD ST FL 20 NEW YORK NY 10120	President	No data

Treasurer

Name and Address	Role	Account Number
Ross Novak	Treasurer	83797

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	2744909	Issued	1010	Limited Business License	904 - Retail Sales of General Merchandise	2023-10-20	2020-08-06	2021-04-15
BUSINESS LICENSE	2049702	Issued	1010	Limited Business License	No data	2023-10-20	2021-04-16	2023-04-15
BUSINESS LICENSE	1898201	Cancelled	1010	Limited Business License	No data	2019-09-06	2019-04-16	2021-04-15
BUSINESS LICENSE	1885037	Cancelled	1010	Limited Business License	No data	2019-09-06	2019-04-16	2021-04-15

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	200	100000	0.01

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State