MARY KAY COSMETICS, INC.

Company Details

Name:	MARY KAY COSMETICS, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Effective Date:	20 Dec 1994 (30 years ago)
Business ID:	613356
State of Incorporation:	DELAWARE
Principal Office Address:	8787 STEMMONS FREEWAYDALLAS, TX 75247

Treasurer

Name	Role	Address
RONALD L SMITH	Treasurer	8787 STEMMONS FREEWAY, DALLAS, TX 75247

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	118 NORTH CONGRESS STREET, JACKSON, MS 39205

Director

Name	Role	Address
AMY DIGESO	Director	8787 STEMMONS FREEWAY, DALLAS, TX 75247-3794
PATRICK E. HOWARD	Director	1330 REGAL ROW, DALLAS, TX 75247-3794
SHEILA O'CONNELL COOPER	Director	8787 STEMMONS FREEWAY, DALLAS, TX 75247
RAY PATRICK	Director	8787 STEMMONS FREEWAY, DALLAS, TX 75247-3794
LARRY E HARLEY	Director	8787 STEMMONS FREEWAY, DALLAS, TX 75247

Vice President

Name	Role	Address
PATRICK E. HOWARD	Vice President	1330 REGAL ROW, DALLAS, TX 75247-3794

Secretary

Name	Role	Address
SHEILA O'CONNELL COOPER	Secretary	8787 STEMMONS FREEWAY, DALLAS, TX 75247

President

Name	Role	Address
LARRY E HARLEY	President	8787 STEMMONS FREEWAY, DALLAS, TX 75247

Filings

Type	Status	Filed Date	Description
Amendment Form	Filed	1996-01-31	Amendment

Date of last update: 15 Mar 2025

Sources: Mississippi Secretary of State