| Name: | UNIQLO GLOBAL INNOVATION CENTER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 2004 (20 years ago) |
| Entity Number: | 3143323 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 76 GREENE ST, NEW YORK, NY, United States, 10012 |
| Address: | 200 FIFTH AVENUE, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDRES MORENO (DIRECTOR) | DOS Process Agent | 200 FIFTH AVENUE, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| ANDRES MORENO | Chief Executive Officer | 155 SUNBURY ST, PROVIDENCE, RI, United States, 02908 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | 125 CENTRAL AVE A9, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2007-09-20 | 2024-11-04 | Address | 101 AVE. OF AMERICAS, 11TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2007-03-28 | 2024-11-04 | Address | 125 CENTRAL AVE A9, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2004-12-29 | 2007-09-20 | Address | SCHLESINGER & KUH, LLP, 555 FIFTH AVENUE, FLOOR 11, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2004-12-29 | 2007-09-20 | Address | FLOOR 41, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 7703, USA (Type of address: Service of Process) |
| 2004-12-29 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104005447 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 131210000859 | 2013-12-10 | CERTIFICATE OF AMENDMENT | 2013-12-10 |
| 070920000063 | 2007-09-20 | CERTIFICATE OF CHANGE | 2007-09-20 |
| 070328003120 | 2007-03-28 | BIENNIAL STATEMENT | 2006-12-01 |
| 041229000669 | 2004-12-29 | CERTIFICATE OF INCORPORATION | 2004-12-29 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
