Entity Name: | SHISEIDO AMERICAS CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 30 Jun 2008 (17 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 01 Aug 2008 (17 years ago) |
Document Number: | F08000002929 |
FEI/EIN Number |
133480646
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 390 Madison Avenue, New York, NY, 10017, US |
Mail Address: | 390 Madison Avenue, New York, NY, 10017, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
THE PRENTICE HALL CORP. SYSTEM INC. | Agent | 1201 HAYS STREET, TALLAHASSEE, FL, 32301 |
Chiclana Maria | Director | 390 Madison Ave, New York, NY, 10017 |
COHEN JEFF | Treasurer | 301 Route 17 North, Rutherford, NJ, 07070 |
UOTANI MASAHIKO | Director | 390 Madison Ave, New York, NY, 10017 |
GEE RONALD | Director | 390 Madison Ave, New York, NY, 10017 |
ALEXANDER JASON | Secretary | 390 Madison Avenue, New York, NY, 10017 |
Bianchi Janet | Auth | 301 Route 17 North, Rutherford, NJ, 07070 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000026734 | BARE + BEAUTY | EXPIRED | 2019-02-26 | 2024-12-31 | - | 301 ROUTE 17 NORTH, 10TH FLOOR, RUTHERFORD, NJ, 07070-2851 |
G19000026735 | BAREMINERALS | EXPIRED | 2019-02-26 | 2024-12-31 | - | 301 ROUTE 17 NORTH, 10TH FLOOR, RUTHERFORD, NJ, 07070-2851 |
G19000026736 | BUXOM COSMETICS | EXPIRED | 2019-02-26 | 2024-12-31 | - | 301 ROUTE 17 NORTH, 10TH FLOOR, RUTHERFORD, NJ, 07070-2851 |
G16000051964 | NARS COSMETICS | EXPIRED | 2016-05-24 | 2021-12-31 | - | 301 ROUTE 17 NORTH, FLOOR 10 TAX, RUTHERFORD, NJ, 07070 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-01-25 | 390 Madison Avenue, New York, NY 10017 | - |
CHANGE OF MAILING ADDRESS | 2024-01-25 | 390 Madison Avenue, New York, NY 10017 | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-09-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
NAME CHANGE AMENDMENT | 2008-08-01 | SHISEIDO AMERICAS CORPORATION | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-25 |
ANNUAL REPORT | 2023-01-27 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-04-18 |
ANNUAL REPORT | 2020-01-27 |
ANNUAL REPORT | 2019-04-25 |
ANNUAL REPORT | 2018-04-23 |
ANNUAL REPORT | 2017-03-22 |
ANNUAL REPORT | 2016-03-22 |
ANNUAL REPORT | 2015-03-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State