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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