FAST RETAILING USA, INC.
HeadquarterShare on:
| Name: | FAST RETAILING USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2004 (21 years ago) |
| Entity Number: | 3128831 |
| ZIP code: | 10168 |
| County: | New York |
| Address: | 38 GANSEVOORT ST, NEW YORK, NY, United States, 10014 |
| Address: | 122 E. 42ND ST., 18TH FL., NEW YORK, NY, United States, 10168 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FL., NEW YORK, NY, United States, 10168 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| TAKESHI OKAZAKI | Chief Executive Officer | 9-7-1 AKASAKA MINATO-KU, TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-26 | 2025-04-15 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01 |
| 2024-11-01 | 2025-02-26 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01 |
| 2024-11-01 | 2024-11-01 | Address | 38 GANSEVOORT ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 9-7-1 AKASAKA MINATO-KU, TOKYO, JPN (Type of address: Chief Executive Officer) |
| 2024-06-27 | 2024-11-01 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101038868 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 240627003217 | 2024-06-27 | CERTIFICATE OF MERGER | 2024-06-27 |
| 220328000612 | 2022-03-28 | BIENNIAL STATEMENT | 2020-11-01 |
| 110603003339 | 2011-06-03 | BIENNIAL STATEMENT | 2010-11-01 |
| 100224000720 | 2010-02-24 | CERTIFICATE OF AMENDMENT | 2010-02-24 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State