SHISEIDO AMERICAS CORPORATION (Entity# 1368715) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is June 24, 2008. The entity status is Active/Compliance.
| Business ID | 1368715 |
| Control Number | 08054738 |
| Business Name | SHISEIDO AMERICAS CORPORATION |
| Business Status | Active/Compliance |
| Registration Date | 2008-06-24 |
| Last Registration Year | 2020 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
301 Route 17 North 10th Floor Rutherford NJ 07070 |
| Agent Name | THE PRENTICE-HALL CORP. SYSTEM |
| Agent Address |
40 Technology Pkwy South #300 Norcross GA 30092 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Marc Rey | 390 Madison Avenue, New York, NY 10017 |
| Secretary | Maria Chiclana | 390 Madison Avenue, New York, NY 10017 |
| CFO | RONALD GEE | 390 Madison Avenue, New York, NY 10017 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 18370681 | 2020-01-16 | 2020-01-16 | Annual Registration (2020) |
| 16559326 | 2019-01-29 | 2019-01-29 | Annual Registration (2019) |
| 15317993 | 2018-02-13 | 2018-02-13 | Annual Registration (2018) |
| 14116586 | 2017-02-27 | 2017-02-27 | Annual Registration (2017) |
| 12848458 | 2016-03-01 | 2016-03-01 | Annual Registration (2016) |
| 09934903 | 2015-03-20 | Annual Registration (2015) | |
| 10697051 | 2014-03-06 | Annual Registration (2014) | |
| 10776412 | 2013-03-26 | Annual Registration (2013) | |
| 08591790 | 2012-03-08 | Annual Registration (2012) | |
| 09012294 | 2011-03-17 | Annual Registration (2011) | |
| 11854789 | 2010-03-10 | Annual Registration (2010) | |
| 07579293 | 2009-03-27 | Annual Registration (2009) | |
| 06840238 | 2008-08-07 | Business Amendment | |
| 07267255 | 2008-06-24 | Business Formation | |
| 00156720 | 2008-06-18 | Name Reservation |
| Street Address |
301 Route 17 North 10th Floor |
| City | Rutherford |
| State | NJ |
| Zip Code | 07070 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| MEDCON ACQUISITION, L.L.C. | 301 Route 17 North, 3rd Floor, Rutherford, NJ 07070 | 2006-06-30 | |
| BARE ESCENTUALS BEAUTY, INC. | 301 Route 17 North, 10th Floor, Rutherford, NJ 07070 | CORPORATION SERVICE COMPANY | 2006-07-05 |
| GURWITCH PRODUCTS, L.L.C. | 301 Route 17 North, 10th Floor, Rutherford, NJ 07070-2851 | C T Corporation System | 2007-04-04 |
| JMSI, INC. | 301 Route 17 North, 7th Floor, Rutherford, NJ 07070 | NATIONAL REGISTERED AGENTS INC | 2008-04-18 |
| S.I. RAPHAEL, LTD. INC. | 301 Route 17 North, Ste 401, Rutherford, NJ 07070 | National Registered Agents, Inc. | 2009-03-09 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| SGS ACCUTEST, INC | 201 Route 17 North, Rutherford, NJ 07070 | CORPORATE CREATIONS NETWORK INC. | 2015-12-14 |
| SGS AUTOMOTIVE SERVICES INC. | 201 Rt 17 Noth Attn Tax Dept, Rutherford, NJ 07070 | 1999-03-09 | |
| JOCEXCHANGE INC. | 2 Penn Plaza, 12th Floor, Newark, NJ 07070 | CT CORPORATION SYSTEM | 2010-11-22 |
| CROATIA LINE OF NORTH AMERICA, INC. | 201 Route 17, Rutherford, NJ 07070-2574 | 1997-10-01 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| CAAMANO EEUU LLC | 301 Route 17 North Suite 402, Rutherford, NJ 07070 | CORPORATION SERVICE COMPANY | 2019-11-13 |
| Huneeus Vintners LLC | 1601 Silverado Trail, Rutherford, CA 94573 | InCorp Services, Inc.. | 2014-03-02 |
| Niebaum-Coppola Estate Winery, L.P. | Po Box 208, Rutherford, CA 94573 | Cogency Global Inc. | 2014-01-24 |
| AMICI CELLARS, INC. | Po Box 399, Rutherford, CA 94573 | DAVID FORMAN | 2014-03-18 |
| HEPCO, INC. | 301 Route 17, Rutherford, NJ 07070-2575 | C T CORPORATION SYSTEM | 1997-05-15 |
| DANA ESTATES, INC. | P.o.box 153, Rutherford, CA 94573 | C T CORPORATION SYSTEM | 2009-03-04 |
| ASP WINE COMPANY LLC | Po Box 465, Rutherford, CA 94573 | Jonathan Agri | 2010-03-02 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | THE PRENTICE-HALL CORP. SYSTEM | 40 Technology Pkwy South, #300, Norcross, GA 30092 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Bls Cingular Holdings, Llc | 1155 Peachtree Street Ne<br /> , Suite 1800, Atlanta, GA 30309 | The Prentice-Hall Corp. System | 2001-11-01 |
| LDF LIMITED PARTNERSHIP | Po Box 34068, Louisville, KY 40232 | THE PRENTICE-HALL CORP. SYSTEM | 1997-12-18 |
| MIDSTATE FINANCIAL SERVICES, INC. | Po Box 58099, Fayetteville, NC 28305-8099 | THE PRENTICE-HALL CORP. SYSTEM | 1997-09-11 |
| INTERSTATE 85 LIMITED PARTNERSHIP | 3510 Jeff Adams Drive, Charlotte, NC 28206 | THE PRENTICE-HALL CORP. SYSTEM | 1997-04-28 |
| WLLB LIMITED PARTNERSHIP | 320 Whittington Pkwy Ste 206, Louisville, KY 40222 | THE PRENTICE-HALL CORP. SYSTEM | 1997-02-27 |
| THURMAN CANDLEWOOD, L.L.C. | 3333 Elm St, Dallas, TX 75226-1671 | THE PRENTICE-HALL CORP. SYSTEM | 1997-01-16 |
| Qwest Broadcasting L.L.C. | 1 Monroe Pl Ne, Atlanta, GA 30324-4836 | The Prentice-Hall Corp. System | 1995-12-07 |
| Quantum Laser Corporation | 2800 Colonnades Ct, Norcross, GA 30071-1588 | The Prentice-Hall Corp. System | 1995-07-27 |
| Embraco North America, Inc. | 1610 Satellite Blvd, Suite B, Duluth, GA 30097 | The Prentice-Hall Corp. System | 1995-05-30 |
| Seimitsusya Co., Ltd. | 6-30 Oroshihonmachi Saga-city, Norcross, GA 30092 | The Prentice-Hall Corp. System | 1995-04-11 |
| City | Rutherford |
| Zip Code | 07070 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.