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L'Occitane Inc

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Company Details

Name: L'Occitane Inc
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 27 Aug 2012 (13 years ago)
Branch of: L'Occitane Inc, NEW YORK (Company Number 2311595)
Business ID: 1007348
State of Incorporation: NEW YORK
Principal Office Address: 111 W 33RD ST, 20th FloorNew York, NY 10120

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
Ross Novak Director 111 W. 33rd Street, 20th Floor, New York, NY 10120
Carole Silverman Director 111 W. 33rd Street, 20th Floor, New York, NY 10120
Yann Tanini Director 111 W. 33rd Street, 20th Floor, New York, NY 10120

Treasurer

Name Role Address
Ross Novak Treasurer 111 W. 33rd Street, 20th Floor, New York, NY 10120

Vice President

Name Role Address
Paul Blackburn Vice President 111 W. 33rd Street, 20th Floor, New York, NY 10120

President

Name Role Address
Yann Tanini President 111 W. 33rd Street, 20th Floor, New York, NY 10120

Secretary

Name Role Address
Maria Carolina Villanueva Secretary 111 W. 33rd Street, 20th Floor, New York, NY 10120

Filings

Type Status Filed Date Description
Annual Report Filed 2025-04-10 Annual Report For L'Occitane Inc
Annual Report Filed 2024-04-11 Annual Report For L'Occitane Inc
Annual Report Filed 2023-04-14 Annual Report For L'Occitane Inc
Annual Report Filed 2022-10-13 Annual Report For L'Occitane Inc
Notice to Dissolve/Revoke Filed 2022-09-05 Notice of Intent to Dissolve: AR: L'Occitane Inc
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-03-26 Annual Report For L'Occitane Inc
Annual Report Filed 2020-04-20 Annual Report For L'Occitane Inc
Annual Report Filed 2019-03-25 Annual Report For L'Occitane Inc
Annual Report Filed 2018-03-26 Annual Report For L'Occitane Inc

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Date of last update: 11 May 2025

Sources: Company Profile on Mississippi Secretary of State Website