| Entity Name: | BARE ESCENTUALS BEAUTY, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 06 Feb 2007 |
| Company Number: | CORP_65351145 |
| File Number: | 65351145 |
| Type of Business: | Wholesale and Retail |
| Date Status Change: | 10 Apr 2019 |
| Address | 835 N MICHIGAN AVE 5 6010, CHICAGO, IL, 60611 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2007-02-06 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARC REY 900 THIRD AVE NEW YORK NY 10022 | President | No data |
| LESLIE BLODGETT | President | 316578 |
| Name and Address | Role | Account Number |
|---|---|---|
| MYLES MCCORMICK | Secretary | 316578 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1843590 | Issued | 1010 | Limited Business License | No data | 2015-02-27 | 2015-03-16 | 2017-03-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| BUXOM COSMETICS | No data | 2017-08-09 | 2019-04-05 | Voluntary Cancellation | No data |
| BAREMINERALS | No data | 2012-11-02 | 2019-04-05 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 5000 | 1000000 | 0.001 |
Date of last update: 13 Jan 2025
