10 HARVEST ROAD, REHOBOTH, 02769, MA
MARY KAY INC.
16251 DALLAS PARKWAY, ADDISON, 75001, TX
Subject MARY KAY INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 513811 and its seat is at 16251 DALLAS PARKWAY, ADDISION, 75001, TX. The company was established on 27th March 1995 and its actual status is Active.
| Entity Name | MARY KAY INC. |
|---|---|
| Entity Number | 513811 |
| Status | Active |
|---|---|
| Incorporation Date | 27th March 1995 |
| Business Address | 16251 DALLAS PARKWAY, ADDISION, 75001, TX |
| Mailing Address | 16251 DALLAS PARKWAY, ADDISON, 75001, TX |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are DAVID B. HOLL, who’s seat is at 16251 DALLAS PKWY, ADDISON, 75001, TX, NATHAN P. MOORE, who’s seat is at 16251 DALLAS PKWY, ADDISON, 75001, TX, RICHARD R. ROGERS, who’s seat is at 16251 DALLAS PARKWAY, ADDISON, 75001, TX, RYAN T. ROGERS, who’s seat is at 16251 DALLAS PARKWAY, ADDISON, 75001, TX, THOMAS E. WHATLEY, who’s seat is at 16251 DALLAS PARKWAY, ADDISON, 75001, TX, SUE STEINGRUBER, who’s seat is at 16251 DALLAS PARKWAY, ADDISON, 75001, TX, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
DAVID B. HOLL
| Role | Principal |
|---|---|
| Title | PRESIDENT & CEO & DIRECTOR |
| Residence Address | 5226 BROOKVIEW DR., DALLAS, 75248, TX |
| Business Address | 16251 DALLAS PKWY, ADDISON, 75001, TX |
NATHAN P. MOORE
| Role | Principal |
|---|---|
| Title | CHIEF LEGAL OFFICER & SECRETARY |
| Residence Address | 16251 DALLAS PKWY, ADDISON, 75001, TX |
| Business Address | 16251 DALLAS PKWY, ADDISON, 75001, TX |
RICHARD R. ROGERS
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 16251 DALLAS PARKWAY, ADDISON, 75001, TX |
| Business Address | 16251 DALLAS PARKWAY, ADDISON, 75001, TX |
RYAN T. ROGERS
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 16251 DALLAS PARKWAY, ADDISON, 75001, TX |
| Business Address | 16251 DALLAS PARKWAY, ADDISON, 75001, TX |
THOMAS E. WHATLEY
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 16251 DALLAS PARKWAY, ADDISON, 75001, TX |
| Business Address | 16251 DALLAS PARKWAY, ADDISON, 75001, TX |
SUE STEINGRUBER
| Role | Principal |
|---|---|
| Title | TREASURER |
| Residence Address | 2325 HIGHLAND HEIGHTS LANE, CARROLLTON, 75007, TX |
| Business Address | 16251 DALLAS PARKWAY, ADDISON, 75001, TX |
C T CORPORATION SYSTEM
| Role | Registered Agent |
|---|---|
| Business Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 |
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