| 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
