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M.A.C. COSMETICS INC.
Company Details
| Entity Name: |
M.A.C. COSMETICS INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
29 May 2001
|
| Company Number: |
CORP_61692142 |
| File Number: |
61692142 |
| Type of Business: |
Business Corporations |
| Address |
40 E OAK ST, CHICAGO, IL, 60611 |
| 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 |
|
SPENCER G.SMUL 767 FIFTH AVENUE NEW YORK, NY 10153
|
Secretary
|
No data
|
|
Spencer Smul
|
Secretary
|
254111
|
Vice president
| Name and Address |
Role |
Account Number |
|
Lisa Acar
|
Vice president
|
254111
|
President
| Name and Address |
Role |
Account Number |
|
Philippe Pinatel
|
President
|
254111
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2354843
|
Issued
|
1010
|
Limited Business License
|
748 - Rental of General Merchandise
|
2023-02-17
|
2023-03-16
|
2025-03-15
|
|
BUSINESS LICENSE
|
1888278
|
Issued
|
1010
|
Limited Business License
|
No data
|
2017-02-02
|
2017-03-16
|
2019-03-15
|
|
BUSINESS LICENSE
|
1305036
|
Issued
|
1010
|
Limited Business License
|
No data
|
2013-02-14
|
2013-03-16
|
2015-03-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
100000
|
0.01
|
Date of last update: 23 Jan 2025
Sources:
Illinois Office of the Secretary of State
