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GUERLAIN, INC.

Branch

Company Details

Entity Name: GUERLAIN, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 04 Feb 2021
Branch of: GUERLAIN, INC., NEW YORK (Company Number 31382)
Company Number: CORP_72857992
File Number: 72857992
Type of Business: Business Corporations
Place of Formation: NEW YORK

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2021-02-04

President

Name and Address Role
GABRIELLE SAINT-GENIS RODRIGUEZ 19 EAST 57TH ST NEW YORK NY President

Secretary

Name and Address Role
RODNEY C PRATT, 19 EAST 57TH ST NEW YORK NY 10022 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 5000000 No data

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State