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SHISEIDO AMERICAS CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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