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M.A.C. Cosmetics Inc.

Company Details

Name: M.A.C. Cosmetics Inc.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 09 Jun 2021 (4 years ago)
Financial Date End: 30 Jun 2025
Entity Number: 4310998
Place of Formation: DELAWARE
File Number: 767438
Principal Address: 7 CORPORATE CENTER DRIVE MELVILLE, NY 11747
Mailing Address: ONE SOHO SQUARE 233 SPRING ST NEW YORK, NY 10013-1522

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Vice President

Name Role Address Appointed On
Lisa Acar Vice President 7 CORPORATE CENTER DRIVE, MELVILLE, NY 11747 2024-06-05
Josefina Lugris Vice President 7 CORPORATE CENTER DRIVE, MELVILLE, NY 11747 2024-06-05
Teresa Bruzzo Vice President 7 CORPORATE CENTER DRIVE, MELVILLE, NY 11747 2024-06-05

Director

Name Role Address Appointed On
Spencer G. Smul Director 767 FIFTH AVENUE, NEW YORK, NY 10153 2024-06-05
Tracey Travis Director 7 CORPORATE CENTER DR, MELVILLE, NY 11747-3115 2024-06-05

Treasurer

Name Role Address Appointed On
Akhil Shrivastava Treasurer 7 CORPORATE CENTER DR, MELVILLE, NY 11747-3115 2024-06-05

Secretary

Name Role Address Appointed On
Spencer Smul Secretary 767 FIFTH AVENUE, NEW YORK, NY 10153 2024-06-05

President

Name Role Address Appointed On Resigned On
Philippe Pinatel President 7 CORPORATE CENTER DR, MELVILLE, NY 11747-3115 2024-06-05 No data
Jane Hertzmark Hudis President 7 CORPORATE CENTER DR, MELVILLE, NY 11747-3115 2023-06-06 No data
Stephanie de la Faverie President 7 CORPORATE CENTER DR, MELVILLE, NY 11747-3115 2022-06-29 2023-06-06

Filing

Filing Name Filing Number Filing date
Annual Report 0005761531 2024-06-05
Annual Report 0005269400 2023-06-06
Annual Report 0004797360 2022-06-29
Registered Agent Name/Address Change (mass change) 0004647026 2022-03-08
Registered Agent Name/Address Change (mass change) 0004472485 2021-10-29
Initial Filing 0004310998 2021-06-09

Date of last update: 28 Feb 2025

Sources: Idaho Secretary of State