| Name: | KANEBO COSMETICS U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Dec 1999 (25 years ago) |
| Date of dissolution: | 03 Jan 2012 |
| Entity Number: | 2446183 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 330 MADISON AVE, 6TH FLR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAKOTO NAKAMURA | DOS Process Agent | 330 MADISON AVE, 6TH FLR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MAKOTO NAKAMURA | Chief Executive Officer | 330 MADISON AVE, 6TH FLR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-29 | 2009-12-16 | Address | 580 BROADWAY, SUITE 1004, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2007-10-29 | 2009-12-16 | Address | 580 BROADWAY, STE 1004, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2007-10-29 | 2009-12-16 | Address | 580 BROADWAY, STE 1004, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2007-08-09 | 2007-10-29 | Address | 580 BROADWAY, SUITE 1004, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2003-12-16 | 2007-10-29 | Address | 693 FIFTH AVE, 17TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2003-12-16 | 2007-10-29 | Address | 693 FIFTH AVE, 17TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2003-12-16 | 2007-08-09 | Address | 693 FIFTH AVE, 17TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-12-03 | 2003-12-16 | Address | 885 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120103000379 | 2012-01-03 | CERTIFICATE OF MERGER | 2012-01-03 |
| 091216002110 | 2009-12-16 | BIENNIAL STATEMENT | 2009-12-01 |
| 071029003007 | 2007-10-29 | BIENNIAL STATEMENT | 2007-12-01 |
| 070809000836 | 2007-08-09 | CERTIFICATE OF CHANGE | 2007-08-09 |
| 031216002691 | 2003-12-16 | BIENNIAL STATEMENT | 2003-12-01 |
| 991203000555 | 1999-12-03 | CERTIFICATE OF INCORPORATION | 1999-12-03 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
