Cvl Cosmetics North America, Inc. is a *** 170 *** located in Maricopa, AZ. The company was incorporated on March 22, 2019, under the Arisona Corporation Commission’s registration number 1966990. It is currently listed as an active entity.
The principal address of Cvl Cosmetics North America, Inc. is 43296 W Wallner Dr, Maricopa, AZ 85138, where all official business activities and communication are managed.
The company is managed by Cedric Roget from , holding the position of Director; Didier Guillon from , serving as the Director; Maxence Guillon from Maricopa AZ, serving as the Director; Nicolas Ferry from New York City NY, serving as the Secretary, who takes the lead in overseeing its operations. For legal purposes, Corporation Service Company serves as the registered agent for the company, located at 7955 S Priest Dr., Suite 102, Tempe, AZ 85284, handling all compliance and official matters for company.
On March 4, 2025, the company has filed the latest annual report.
Active
Updated 8/31/2026 12:35:24 PM
Cvl Cosmetics North America, Inc.
Filing information
Company Name
Cvl Cosmetics North America, Inc.
Entity type
*** 170 ***
Governing Agency
Arizona Corporation Commission
Document Number
1966990
Date Filed
March 22, 2019
Company Age
7 years 6 months
State
AZ
Status
Active
Approval Date
03/22/2019
Domicile State
De
Business Type
446199-all Other Health And Personal Care Stores
The data on Cvl Cosmetics North America, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 8/31/2026.
Contact details
Principal Address
43296 W Wallner Dr
Maricopa, AZ 85138
Maricopa, AZ 85138
Statutory Agent Information
Corporation Service Company
7955 S Priest Dr., Suite 102
Tempe, Az 85284
Appointed Status: Active
Mailing Address: 7955 S Priest Dr., Suite 102, Tempe, Az, 85284
7955 S Priest Dr., Suite 102
Tempe, Az 85284
Appointed Status: Active
Mailing Address: 7955 S Priest Dr., Suite 102, Tempe, Az, 85284
Officer/Director Details
Cedric Roget
Director
6300 Avenue Auteuil, Suite 204, Saint-hubert
Director
6300 Avenue Auteuil, Suite 204, Saint-hubert
Didier Guillon
Director
2 Chemin De Poissoniere, Celigny
Director
2 Chemin De Poissoniere, Celigny
Maxence Guillon
Director
43296 W Wallner Dr
Maricopa, AZ 85138
Director
43296 W Wallner Dr
Maricopa, AZ 85138
Nicolas Ferry
Secretary
1251 Avenue Of The Americas, Pramex International 3rd FL
New York City, NY 10020
Secretary
1251 Avenue Of The Americas, Pramex International 3rd FL
New York City, NY 10020
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
Delinquent Annual Report (Day 1)
Barcode ID
23032401200821
Filed Date
3/24/2023
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23032407131009
Filed Date
3/24/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22031111401407
Filed Date
3/11/2022
Status
Approved
Document Type
2020 Annual Report
Barcode ID
21031512342582
Filed Date
3/15/2021
Status
Approved
Document Type
2021 Annual Report
Barcode ID
21031512372616
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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