| 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: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SHISEIDO AMERICAS CORPORATION |
| Fictitious Name: | SHISEIDO INTERNATIONAL |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 390 Madison Avenue, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RONALD GEE | Chief Executive Officer | 390 MADISON AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 390 MADISON AVENUE, NEW YORK, NY, 10017, 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) |
| 2020-02-06 | 2024-06-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-02-06 | 2024-06-04 | Address | 301 ROUTE 17 NORTH, 10TH FLOOR, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer) |
| 2008-06-30 | 2020-02-06 | Address | ATTENTION: LEGAL DEPARTMENT, 100 TOKENEKE ROAD, DARIEN, CT, 06820, USA (Type of address: Service of Process) |
| 2008-06-02 | 2009-06-18 | Name | SHISEIDO INTERNATIONAL CORPORATION |
| 2008-06-02 | 2008-06-30 | Address | ATTN: LEGAL DEPARTMENT, 100 TOKENEKE ROAD, DARIEN, CT, 06820, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 080630000836 | 2008-06-30 | CERTIFICATE OF MERGER | 2008-07-01 |
| 080602000267 | 2008-06-02 | APPLICATION OF AUTHORITY | 2008-06-02 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
