Search icon

SHISEIDO COSMETICS (AMERICA) LTD.

Headquarter

Company Details

Name: SHISEIDO COSMETICS (AMERICA) LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Aug 1965 (59 years ago)
Entity Number: 190345
County: New York
Date of dissolution: 22 Jan 2010
Place of Formation: New York
Address: ATTN: LEGAL DEPARTMENT, 100 TOKENEKE ROAD, DARIEN, CT, United States, 06820
Address ZIP Code:
Principal Address: 900 3RD AVE, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Shares Details

Shares issued 350000

Share Par Value 100

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SHISEIDO COSMETICS (AMERICA) LTD. 0230115 CONNECTICUT
Headquarter of SHISEIDO COSMETICS (AMERICA) LTD. CORP_55448205 ILLINOIS
Headquarter of SHISEIDO COSMETICS (AMERICA) LTD. 0a17c1f1-b6d4-e011-a886-001ec94ffe7f MINNESOTA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: LEGAL DEPARTMENT, 100 TOKENEKE ROAD, DARIEN, CT, United States, 06820

Chief Executive Officer

Name Role Address
HEIDI MANHEIMER Chief Executive Officer 900 THIRD AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2003-09-16 2007-09-24 Address 900 THIRD AVE, NEW YORK, NY, 10022, 4795, USA (Type of address: Chief Executive Officer)
1999-09-09 2003-03-06 Address 178 BAUER DR, OAKLAND, NJ, 07436, 3105, USA (Type of address: Service of Process)
1999-09-09 2003-09-16 Address 900 3RD AVE, NEW YORK, NY, 10022, 4795, USA (Type of address: Chief Executive Officer)
1997-08-28 1999-09-09 Address 900 THIRD AVE, NEW YORK, NY, 10022, 4795, USA (Type of address: Chief Executive Officer)
1993-09-07 1999-09-09 Address 178 BAUER DRIVE, OAKLAND, NJ, 07436, USA (Type of address: Service of Process)
1993-06-10 1993-09-07 Address ONE WORLD FINANCIAL CENTER, 200 LIBERTY STREET, 19TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
1993-06-10 1997-08-28 Address 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-06-10 1999-09-09 Address 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1991-06-25 1993-06-10 Address ONE WORLD FINANCIAL CENTER, 19TH FL, 200 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
1988-02-29 1990-03-07 Shares Share type: PAR VALUE, Number of shares: 150000, Par value: 100

Filings

Filing Number Date Filed Type Effective Date
100122000504 2010-01-22 CERTIFICATE OF DISSOLUTION 2010-01-22
090828002310 2009-08-28 BIENNIAL STATEMENT 2009-08-01
070924002185 2007-09-24 BIENNIAL STATEMENT 2007-08-01
051014002711 2005-10-14 BIENNIAL STATEMENT 2005-08-01
030916002012 2003-09-16 BIENNIAL STATEMENT 2003-08-01
030306000360 2003-03-06 CERTIFICATE OF CHANGE 2003-03-06
010827002442 2001-08-27 BIENNIAL STATEMENT 2001-08-01
990909002398 1999-09-09 BIENNIAL STATEMENT 1999-08-01
970828002174 1997-08-28 BIENNIAL STATEMENT 1997-08-01
930907002955 1993-09-07 BIENNIAL STATEMENT 1993-08-01

Trademark

Mark US Serial Number Application Filing Date US Registration Number Registration Date
No data 73607220 1986-06-30 No data No data
Trademark image
Register Principal
Mark Type Trademark
Status Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 1987-06-12

Mark Information

Mark Literal Elements None
Standard Character Claim No
Mark Drawing Type 2 - AN ILLUSTRATION DRAWING WITHOUT ANY WORDS(S)/ LETTER(S) /NUMBER(S)
Design Search Code(s) 10.05.09 - Lipstick; Make-up

Goods and Services

For LIPSTICK AND GLOSS
International Class(es) 003 - Primary Class
U.S Class(es) 051
Class Status ABANDONED
First Use Mar. 1980
Use in Commerce Mar. 1980

Basis Information (Case Level)

Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information

Owner Name SHISEIDO COSMETICS (AMERICA) LTD.
Owner Address 178 BAUER DRIVE OAKLAND, NEW JERSEY UNITED STATES 07436
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information

Attorney Name ROBERT W. SACOFF
Correspondent Name/Address ROBERT W SACOFF, SAIDMAN, STERNE, KESSLER & GOLDSTEIN, 1225 CONNECTICUT AVE N W, WASHINGTON, DISTRICT OF COLUMBIA UNITED STATES 20036

Prosecution History

Date Description
1987-06-12 ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSE
1986-10-17 CORRESPONDENCE RECEIVED IN LAW OFFICE
1986-10-02 NON-FINAL ACTION MAILED
1986-09-30 ASSIGNED TO EXAMINER
1986-09-08 ASSIGNED TO EXAMINER

TM Staff and Location Information

Law Office Assigned data usage
Current Location FILE REPOSITORY (FRANCONIA)
Date in Location 1987-11-10
REPLICA SKIN DIAGNOSIS SYSTEM 73588450 1986-03-17 No data No data
Register Principal
Mark Type Service Mark
Status Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 1987-02-03

Mark Information

Mark Literal Elements REPLICA SKIN DIAGNOSIS SYSTEM
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services

For PROVIDING A COMPREHENSIVE SKIN ANALYSIS INCLUDING VIEWING A CLAY IMPRINT OF THE CUSTOMER'S SKIN TO ENABLE TRAINED SKIN CARE ANALYST TO SUGGEST PERSONALIZED SKIN CARE TREATMENT
International Class(es) 042 - Primary Class
U.S Class(es) 100
Class Status ABANDONED
First Use Jan. 1982
Use in Commerce Jan. 1982

Basis Information (Case Level)

Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information

Owner Name SHISEIDO COSMETICS (AMERICA) LTD.
Owner Address 900 THIRD AVENUE NEW YORK, NEW YORK UNITED STATES 10022
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information

Attorney Name JEFFREY C. KATZ
Correspondent Name/Address JEFFREY C KATZ, DAVIS & GILBERT, 850 THIRD AVE, NEW YORK, NEW YORK UNITED STATES 10022

Prosecution History

Date Description
1987-02-03 ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSE
1986-06-11 NON-FINAL ACTION MAILED
1986-05-20 ASSIGNED TO EXAMINER

TM Staff and Location Information

Law Office Assigned data usage
Current Location FILE REPOSITORY (FRANCONIA)
Date in Location 1987-02-25

Date of last update: 30 Oct 2024

Sources: New York Secretary of State