SHISEIDO INTERNATIONAL
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| Name: | SHISEIDO INTERNATIONAL |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 2008 (17 years ago) |
| Entity Number: | 3678814 |
| ZIP code: | 19808 |
| County: | New York |
| Foreign Legal Name: | SHISEIDO AMERICAS CORPORATION |
| Fictitious Name: | SHISEIDO INTERNATIONAL |
| Principal Address: | 390 Madison Avenue, New York, NY, United States, 10017 |
| Address: | 251 little falls drive, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 251 little falls drive, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| RONALD GEE | Chief Executive Officer | 390 MADISON AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-27 | 2025-02-27 | Address | 390 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2025-02-27 | 2025-02-27 | Address | 390 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2025-02-27 | 2025-02-27 | Address | 301 ROUTE 17 NORTH, 10TH FLOOR, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-06-04 | Address | 301 ROUTE 17 NORTH, 10TH FLOOR, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2025-02-27 | Address | 390 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250227003017 | 2025-02-27 | CERTIFICATE OF MERGER | 2025-03-03 |
| 240604000058 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 220614001768 | 2022-06-14 | BIENNIAL STATEMENT | 2022-06-01 |
| 200206060405 | 2020-02-06 | BIENNIAL STATEMENT | 2018-06-01 |
| 090618001018 | 2009-06-18 | CERTIFICATE OF AMENDMENT | 2009-06-18 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State