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  5. SEPHORA USA, INC.

SEPHORA USA, INC.

Company Details

Entity Name: SEPHORA USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 01 Jun 2020
Company Number: CORP_72517458
File Number: 72517458
Type of Business: Business Corporations
Address 845 N MICHIGAN AVE, CHICAGO, IL, 60611
Place of Formation: MICHIGAN

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2020-06-01

Other

Name and Address Role Account Number
Christophe Le Boterff Other 307531

President

Name and Address Role Account Number
Jean-Andre Rougeot President 470187
ARTEMIS PATRICK 350 MISSION ST 7TH FLOOR SAN FRANCISCO President No data

Secretary

Name and Address Role Account Number
ERIC BAYSINGER, ADDRESS, CA 94105 Secretary 307531
Eric Baysinger Secretary 470187

Director

Name and Address Role Account Number
Jean-Andre Rougeot Director 470187

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2753406 Issued 1010 Limited Business License 904 - Retail Sales of General Merchandise 2024-09-26 2024-10-16 2026-10-15
COSMO 189021661 No data No data BCENT SALON/SHOP REGISTRATION No data 2024-08-01 2024-08-01 2024-11-30
BUSINESS LICENSE 1740096 Cancelled 1010 Limited Business License No data 2023-12-22 2023-03-16 2025-03-15
BUSINESS LICENSE 2446924 Issued 1010 Limited Business License 894 | 904 - Hair Services | Retail Sales of General Merchandise 2023-12-22 2023-03-16 2025-03-15
BUSINESS LICENSE 2252744 Issued 1010 Limited Business License 904 - Retail Sales of General Merchandise 2023-12-22 2023-03-16 2025-03-15
BUSINESS LICENSE 2017831 Issued 1010 Limited Business License No data 2023-12-22 2023-03-16 2025-03-15
COSMO 189020863 No data No data BCENT SALON/SHOP REGISTRATION No data 2023-04-11 2023-04-11 2024-11-30
COSMO 189020738 No data No data BCENT SALON/SHOP REGISTRATION No data 2022-12-05 2022-12-05 2024-11-30
COSMO 189020737 No data No data BCENT SALON/SHOP REGISTRATION No data 2022-12-05 2022-12-05 2024-11-30
COSMO 189019721 No data No data BCENT SALON/SHOP REGISTRATION No data 2020-11-12 2022-11-24 2024-11-30

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SEPHORA Assume Name 2023-04-10 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 0.01

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

Related by address

845 N MICHIGAN AVE, CHICAGO, IL, 60611

H. HORWITZ CO. RODICA SKIN CARE PRODUCTS, INC. CHRISTIAN BERNARD STORES CORP. ELIZABETH ADAM SKIN CARE CLINIC, INC ESTATE COLLECTION LTD. MURRAY ROSE INC. WEYCO RETAIL CORP. B & Y CANADY ENTERPRISES VI, INC. FAO SCHWARZ INC. TRUE U ESTHETICS, INC.

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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