| Name: | THG Beauty USA LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 29 Dec 2014 (10 years ago) |
| Company Number: | 9513e743-9d8f-e411-ae63-001ec94ffe7f |
| File Number: | 802146700046 |
| Registered Office Address: | 6609 Cherokee Lane North, Brooklyn Park, MN 55428, USA |
| Mailing Address: | 115 BROADWAY, WE WORK OFFICE, NEW YORK, NY 10006, USA |
| Principal Executive Office Address: | 1960 EAST GRAND AVENUE, 6TH FLOOR, EL SEGUNDO, CA 90245, United States |
| ZIP code: | 55428 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THG Beauty USA LLC, FLORIDA | M22000014893 | FLORIDA |
| Headquarter of | THG Beauty USA LLC, KENTUCKY | 0853691 | KENTUCKY |
| Headquarter of | THG Beauty USA LLC, COLORADO | 20131178928 | COLORADO |
| Headquarter of | THG Beauty USA LLC, CONNECTICUT | 1119877 | CONNECTICUT |
| Headquarter of | THG Beauty USA LLC, ILLINOIS | LLC_04515412 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| John Gallemore | Manager | Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham WA150AF, United Kingdom |
| Name | Role |
|---|---|
| UNIVERSAL REGISTERED AGENTS, INC | Agent |
| Filing Name | Filing date |
|---|---|
| Amendment - Limited Liability Company (Domestic) | 2024-01-12 |
| Amendment - Limited Liability Company (Domestic) (Business Name: THG Beauty USA LLC) | 2022-09-01 |
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) | 2018-01-01 |
| Registered Office and/or Agent - Limited Liability Company (Domestic) | 2016-04-18 |
| Annual Reinstatement - Limited Liability Company (Domestic) | 2016-04-18 |
| Administrative Termination - Limited Liability Company (Domestic) | 2016-03-17 |
| Conversion From Other Jurisdiction - Limited Liability Company (Domestic) (Business Name: Dermstore LLC) | 2014-12-29 |
Date of last update: 27 Sep 2024
Sources: Minnesota's Official State Website
