| Name: | SHISEIDO AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 1989 (35 years ago) |
| Entity Number: | 1396970 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 366 PRINCETON HIGHTSTOWN RD, EAST WINDSOR, NJ, United States, 08520 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SHISEIDO AMERICA INC., FLORIDA | F97000004511 | FLORIDA |
| Headquarter of | SHISEIDO AMERICA INC., CONNECTICUT | 0286816 | CONNECTICUT |
| Headquarter of | SHISEIDO AMERICA INC., CONNECTICUT | 1001660 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RONALD GEE | Chief Executive Officer | 390 MADISON AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-17 | 2024-10-17 | Address | 366 PRINCETON HIGHTSTOWN RD, E WINDSOR, NJ, 08520, USA (Type of address: Chief Executive Officer) |
| 2024-10-17 | 2024-10-17 | Address | 390 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-02-18 | 2024-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-02-10 | 2024-10-17 | Address | 366 PRINCETON HIGHTSTOWN RD, E WINDSOR, NJ, 08520, USA (Type of address: Chief Executive Officer) |
| 2020-02-10 | 2024-10-17 | Address | ATTN: SHISEIDO AMERICA INC., 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2011-10-06 | 2020-02-10 | Address | 366 PRINCETON HIGHTSTOWN RD, E WINDSOR, NJ, 08520, USA (Type of address: Chief Executive Officer) |
| 2008-07-02 | 2011-10-06 | Address | 366 PRINCETON HIGHTSTOWN RD, E WINDSOR, NJ, 08520, USA (Type of address: Chief Executive Officer) |
| 2004-09-16 | 2020-02-10 | Address | ATTN: LEGAL DEPARTMENT, 100 TOKENEKE ROAD, DARIEN, CT, 06820, USA (Type of address: Service of Process) |
| 2004-08-16 | 2004-09-16 | Address | ONE WORLD FINANCIAL CENTER, 200 LIBERTY STREET 26TH FL, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2003-10-01 | 2008-07-02 | Address | 366 PRINCETON HIGHTSTOWN RD, E WINDSOR, NJ, 08520, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241017003477 | 2024-10-17 | BIENNIAL STATEMENT | 2024-10-17 |
| 200210060134 | 2020-02-10 | BIENNIAL STATEMENT | 2019-10-01 |
| 131015006978 | 2013-10-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 111006002327 | 2011-10-06 | BIENNIAL STATEMENT | 2011-10-01 |
| 091113002476 | 2009-11-13 | BIENNIAL STATEMENT | 2009-10-01 |
| 080702002922 | 2008-07-02 | BIENNIAL STATEMENT | 2007-10-01 |
| 051130002015 | 2005-11-30 | BIENNIAL STATEMENT | 2005-10-01 |
| 040916000820 | 2004-09-16 | CERTIFICATE OF CHANGE | 2004-09-16 |
| 040816000408 | 2004-08-16 | CERTIFICATE OF CHANGE | 2004-08-16 |
| 031001002077 | 2003-10-01 | BIENNIAL STATEMENT | 2003-10-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
