Cvl Cosmetics North America, Inc. is a For-Profit (Business) Corporation located in Maricopa, AZ. Established on March 22, 2019, this corporation is officially registered under the document number 1966990 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 43296 W Wallner Dr, Maricopa, AZ 85138, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Cedric Roget from , holding the position of Director; Cedric Roget from , serving as the CEO (Chief Executive Officer); Didier Guillon from , serving as the President; Nicolas Ferry from 10020 County NY, serving as the Secretary, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at 7955 S Priest Dr., Suite 102, Tempe, AZ 85284.
As of the latest update, Cvl Cosmetics North America, Inc. filed its last annual reports on March 4, 2025
Active
Updated 3/21/2025 3:56:13 PM
Cvl Cosmetics North America, Inc.
Filing information
Company Name
Cvl Cosmetics North America, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
1966990
Date Filed
March 22, 2019
Company Age
6 years 7 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
03/24/2023
Approval Date
04/02/2019
Original Incorporation Date
10/03/2000
Domicile State
Delaware
Business Type
Retail Trade (44)
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
03/22/2025
The data on Cvl Cosmetics North America, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/21/2025.
Contact details
Principal Address
43296 W Wallner Dr
Maricopa, AZ 85138
Attention: Judith Hutson
County: Pinal
Last Updated: 03/04/2025
Maricopa, AZ 85138
Attention: Judith Hutson
County: Pinal
Last Updated: 03/04/2025
Entity Principal Office Address
1251 Avenue Of The Americas, Fl3
New York, NY 10020
Attention: C/o Pramex
Last Updated: 03/04/2025
County: New York
New York, NY 10020
Attention: C/o Pramex
Last Updated: 03/04/2025
County: New York
Statutory Agent Information
Corporation Service Company
7955 S Priest Dr., Suite 102
Tempe, Az 85284
Agent Last Updated: 03/04/2025
County: Maricopa
Appointed Status: Active 4/2/2019
7955 S Priest Dr., Suite 102
Tempe, Az 85284
Agent Last Updated: 03/04/2025
County: Maricopa
Appointed Status: Active 4/2/2019
Officer/Director Details
Cedric Roget
Director
Director
Cedric Roget
CEO (Chief Executive Officer)
CEO (Chief Executive Officer)
Didier Guillon
President
President
Nicolas Ferry
Secretary
1251 Avenue Of The Americas, Pramex International 3rd Fl, New York City
10020 County, NY
Secretary
1251 Avenue Of The Americas, Pramex International 3rd Fl, New York City
10020 County, NY
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
25030413263755
Filed Date
3/4/2025
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23032407131009
Filed Date
3/24/2023
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
23032401200821
Filed Date
3/24/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22031111401407
Filed Date
3/11/2022
Status
Approved
Document Type
2021 Annual Report
Barcode ID
21031512372616
Filed Date
3/15/2021
Status
Approved
Document Type
2020 Annual Report
Barcode ID
21031512342582
Filed Date
3/15/2021
Status
Approved
Document Type
Application for Authority
Barcode ID
19032912047347
Filed Date
3/28/2019
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
3/28/2019
Barcode ID
19032912047347
Name Type
True Name
Name
CVL COSMETICS NORTH AMERICA, INC.
Annual Reports
Report Year
Filed Date
Report Year
2024
Filed Date
03/04/2025
Report Year
2022
Filed Date
03/11/2022
Report Year
2021
Filed Date
03/15/2021
Report Year
2020
Filed Date
03/15/2021
Report Year
2023
Filed Date
03/24/2023
Document Images
2024 Annual Report
3/4/2025
2023 Annual Report
3/24/2023
Delinquent Annual Report (Day 1)
3/24/2023
2022 Annual Report
3/11/2022
2021 Annual Report
3/15/2021
More...
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