| Name: | SHISEIDO COSMETICS (AMERICA) LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Aug 1965 (60 years ago) |
| Date of dissolution: | 22 Jan 2010 |
| Entity Number: | 190345 |
| ZIP code: | 06820 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: LEGAL DEPARTMENT, 100 TOKENEKE ROAD, DARIEN, CT, United States, 06820 |
| Principal Address: | 900 3RD AVE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 350000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: LEGAL DEPARTMENT, 100 TOKENEKE ROAD, DARIEN, CT, United States, 06820 |
| Name | Role | Address |
|---|---|---|
| HEIDI MANHEIMER | Chief Executive Officer | 900 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-16 | 2007-09-24 | Address | 900 THIRD AVE, NEW YORK, NY, 10022, 4795, USA (Type of address: Chief Executive Officer) |
| 1999-09-09 | 2003-09-16 | Address | 900 3RD AVE, NEW YORK, NY, 10022, 4795, USA (Type of address: Chief Executive Officer) |
| 1999-09-09 | 2003-03-06 | Address | 178 BAUER DR, OAKLAND, NJ, 07436, 3105, USA (Type of address: Service of Process) |
| 1997-08-28 | 1999-09-09 | Address | 900 THIRD AVE, NEW YORK, NY, 10022, 4795, USA (Type of address: Chief Executive Officer) |
| 1993-09-07 | 1999-09-09 | Address | 178 BAUER DRIVE, OAKLAND, NJ, 07436, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100122000504 | 2010-01-22 | CERTIFICATE OF DISSOLUTION | 2010-01-22 |
| 090828002310 | 2009-08-28 | BIENNIAL STATEMENT | 2009-08-01 |
| 070924002185 | 2007-09-24 | BIENNIAL STATEMENT | 2007-08-01 |
| 051014002711 | 2005-10-14 | BIENNIAL STATEMENT | 2005-08-01 |
| 030916002012 | 2003-09-16 | BIENNIAL STATEMENT | 2003-08-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
