Shiseido Americas Corporation Overview
Shiseido Americas Corporation filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, May 2, 2008 and is approximately sixteen years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Shiseido Americas Corporation
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Key People
Who own Shiseido Americas Corporation
Name | |
---|---|
Carsten Fischer 1 |
Chairman
Director
Chief Executive Officer
President
CEO
|
Not Applicable |
President
|
Jeff Cohen 2 |
Treasurer
Secretary
Vice President
Vp Finance
Srvp-Finance
Senior Vice President
|
Deanna Chechile 5 |
Secretary
Legal
Treasurer
|
Norio Tadakawa |
Director
President
|
Ronald Gee 1 |
Director
Treasurer
|
Maria Chiclana 2 |
Director
NonSec
Secretary
|
Jason Alexander 1 |
Secretary
|
Masahiko Uotani |
Director
|
Hiroto Morozumi |
Hr
Senior Vice Presiden
|
Pankaj Gupta 1 |
Executive Vice Presi
Regional Corporate
CFO
|
Nancy Kennedy Pry |
Vp Supply Chain Mana
Vice-President
|
Jeff Cohen 1 |
Srvp Finance
NonTreas
|
Janet Bianchi 1 |
|
Robert Latone |
Vp Information Syste
|
Elean Stella McElrath |
Vp Human Resources
|
Marc Rey 3 |
NonDir
NonPres
President
Director
|
Tatsuya Toda |
Vp Corporate Relatio
Executive Director O
|
Takeshi Yoshida |
I.T
|
Ginger Deleo |
Regional Head of Hum
|
Yuki Sato |
Vp Corporate Relatio
|
Jeanette Garner |
Vp E-Commerce Region
|
Shuichi Tanaka 1 |
Chairman
CEO
Director
|
Shoji Takahashi |
Chairman
President
Chief Executive Officer
|
Heidi Manheimer 2 |
President
Director
|
Pankaj Chechile |
Treasurer
|
Luis Ulloa |
Treasurer
Treasurer
|
Joseph Kendy 6 |
Director
Secretary
Secretary
Vice President
General Counsel
Senior Vice Presiden
Senior Vice-Presiden
|
Takeshi Nakatsu |
Director
Director
|
Karen Carlson 1 |
Executive Vp
|
Edward McKenna 1 |
Vice President
Vice-President
Vp-Internal Audit
|
Linda Susan Ten Eyck-Goldstein |
Vice-President
|
Tomoko Yamagishi |
Vice-President
|
Tsunemi Sato |
Vice-President
|
Jadzia Zielinkski |
Vice President Publi
|
Veronica McMahan |
Senior Vice-Presiden
|
Robert Latorre |
Vp-Information Syste
|
Takafumi Oba |
H
Vp-Shiseido Independ
|
Hori Toshitada |
Chief Operating Officer
|
Mary A. Lavo |
Vp Education
|
Serge Woon |
Chief Financial Officer
Executive Vice Presi
|
Showing 8 records out of 41
Known Addresses for Shiseido Americas Corporation
Corporate Filings for Shiseido Americas Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F08000002929 |
Date Filed: | Monday, June 30, 2008 |
Registered Agent | The Prentice-Hall Corp. System, Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 5919506 |
Date Filed: | Tuesday, August 16, 1983 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800995974 |
Date Filed: | Monday, June 23, 2008 |
Registered Agent | The Prentice-Hall Corporation |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | New York |
State ID: | 00507216 |
Date Filed: | Tuesday, April 5, 1966 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03102036 |
Date Filed: | Friday, May 2, 2008 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0203882014-9 |
Date Filed: | Tuesday, April 15, 2014 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/16/1983 | Legacy Filing | ||
9/10/1987 | Change Of Registered Agent/Office | ||
10/2/1997 | Change Of Registered Agent/Office | ||
12/27/1999 | Assumed Name Certificate | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
1/8/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
6/23/2008 | Application for Registration | ||
8/4/2008 | Application for Amended Registration | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
3/16/2010 | Certificate of Withdrawal | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
4/15/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100,000 Value: $ 5,000.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 500,000,000.00 | |
5/1/2014 | Initial List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/29/2015 | Annual List | ||
1/14/2016 | Certificate of Assumed Business Name | ||
4/21/2016 | Annual List | ||
4/5/2017 | Merge In | ||
4/25/2017 | Annual List | 17-18 | |
12/31/2017 | Public Information Report (PIR) | ||
4/25/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
2/21/2019 | Merge In | ||
2/28/2019 | Certificate of Assumed Business Name | ||
2/28/2019 | Certificate of Assumed Business Name | ||
4/29/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) |
Trademarks for Shiseido Americas Corporation
Serial Number:
86853848
Drawing Code: 4000
|
|
Serial Number:
86334589
Drawing Code: 4000
|
|
Serial Number:
86334571
Drawing Code: 4000
|
|
Serial Number:
86387006
Drawing Code: 4000
|
|
Serial Number:
85473748
Drawing Code: 4000
|
|
Serial Number:
86090603
Drawing Code: 4000
|
|
Serial Number:
86334562
Drawing Code: 4000
|
|
Serial Number:
86341718
Drawing Code: 4000
|
|
Serial Number:
77907642
Drawing Code: 4000
|
|
Serial Number:
86220045
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
900 3rd Ave New York, NY 10022
301 State Rt 17 Rutherford, NJ 07070
178 Bauer Dr Oakland, NJ 07436
71 Stevenson St San Francisco, CA 94105
7 Fitzgerald Cranbury, NJ 08512
300 Crprate Pinte Culver City, CA 90230
390 Madison Ave New York, NY 10017
These addresses are known to be associated with Shiseido Americas Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records