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WACOAL AMERICA, INC.

WACOAL AMERICA, INC.

Company Details

Name:	WACOAL AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Dec 1998 (26 years ago)
Entity Number:	2329984
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	136 MADISON AVENUE, NEW YORK, NY, United States, 10016
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MITCHELL KAUFFMAN	Chief Executive Officer	136 MADISON AVENUE, NEW YORK, NY, United States, 10016

DOS Process Agent

Name	Role	Address
CORPORATE SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2025-01-30	2025-01-30	Address	136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2025-01-30	2025-01-30	Address	136 MADISON AVENUE, NE WYORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-10-25	2024-10-25	Address	136 MADISON AVENUE, NE WYORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-10-25	2025-01-30	Address	136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-10-25	2024-10-25	Address	136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-10-25	2025-01-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-10-25	2025-01-30	Address	136 MADISON AVENUE, NE WYORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2001-01-03	2024-10-25	Address	136 MADISON AVENUE, NE WYORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2001-01-03	2024-10-25	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-12-31	2001-01-03	Address	136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250130017608	2025-01-30	BIENNIAL STATEMENT	2025-01-30
241025001672	2024-10-25	BIENNIAL STATEMENT	2024-10-25
120106000763	2012-01-06	CANCELLATION OF ANNULMENT OF AUTHORITY	2012-01-06
DP-1626126	2002-06-26	ANNULMENT OF AUTHORITY	2002-06-26
010103002386	2001-01-03	BIENNIAL STATEMENT	2000-12-01
981231000158	1998-12-31	APPLICATION OF AUTHORITY	1998-12-31

Date of last update: 13 Mar 2025

Sources: New York Secretary of State