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FAST RETAILING USA, INC.

FAST RETAILING USA, INC.

Headquarter

Company Details

Name:	FAST RETAILING USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Nov 2004 (20 years ago)
Entity Number:	3128831
ZIP code:	10168
County:	New York
Address:	38 GANSEVOORT ST, NEW YORK, NY, United States, 10014
Address:	122 E. 42ND ST., 18TH FL., NEW YORK, NY, United States, 10168

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	FAST RETAILING USA, INC., CONNECTICUT	0914114	CONNECTICUT

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300FU389FRT1BVS05

3128831

US-NY

GENERAL

ACTIVE

2004-11-22

Addresses

Legal	C/O THE CORPORATION, 38 GANSEVOORT ST, NEW YORK, US-NY, US, 10014
Headquarters	38 Gansevoort St, New York, US-NY, US, 10014

Registration details

Registration Date	2022-04-07
Last Update	2024-03-29
Status	ISSUED
Next Renewal	2025-04-06
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	3128831

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 E. 42ND ST., 18TH FL., NEW YORK, NY, United States, 10168

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
TAKESHI OKAZAKI	Chief Executive Officer	9-7-1 AKASAKA MINATO-KU, TOKYO, Japan

History

Start date	End date	Type	Value
2024-11-01	2024-11-01	Address	38 GANSEVOORT ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Address	9-7-1 AKASAKA MINATO-KU, TOKYO, JPN (Type of address: Chief Executive Officer)
2024-06-27	2024-06-27	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
2024-06-27	2024-11-01	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
2024-06-27	2024-11-01	Address	38 GANSEVOORT ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2024-06-27	2024-06-27	Address	38 GANSEVOORT ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2024-06-27	2024-11-01	Address	9-7-1 AKASAKA MINATO-KU, TOKYO, JPN (Type of address: Chief Executive Officer)
2024-06-27	2024-11-01	Address	38 GANSEVOORT ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2024-06-27	2024-06-27	Address	9-7-1 AKASAKA MINATO-KU, TOKYO, JPN (Type of address: Chief Executive Officer)
2023-05-23	2024-06-27	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
2011-06-03	2024-06-27	Address	38 GANSEVOORT ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2011-06-03	2024-06-27	Address	38 GANSEVOORT ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2010-02-24	2023-05-23	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
2007-09-20	2011-06-03	Address	101 AVE.,OF AMERICAS, 11TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2007-03-22	2007-09-20	Address	76 GREENE STREET / 3RD FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2007-03-22	2011-06-03	Address	76 GREENE STREET / 3RD FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2007-03-22	2011-06-03	Address	76 GREENE STREET / 3RD FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2004-11-22	2006-04-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-11-22	2007-03-22	Address	1114 AVENUE OF THE AMERICAS, FLOOR 41, NEW YORK, NY, 10036, 7703, USA (Type of address: Service of Process)
2004-11-22	2007-09-20	Address	SCHLESINGER & KUH, LLP, 555 FIFTH AVENUE FLOOR 11, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241101038868	2024-11-01	BIENNIAL STATEMENT	2024-11-01
240627003217	2024-06-27	CERTIFICATE OF MERGER	2024-06-27
220328000612	2022-03-28	BIENNIAL STATEMENT	2020-11-01
110603003339	2011-06-03	BIENNIAL STATEMENT	2010-11-01
100224000720	2010-02-24	CERTIFICATE OF AMENDMENT	2010-02-24
070920000054	2007-09-20	CERTIFICATE OF CHANGE	2007-09-20
070322002787	2007-03-22	BIENNIAL STATEMENT	2006-11-01
060413000426	2006-04-13	CERTIFICATE OF AMENDMENT	2006-04-13
041122000016	2004-11-22	CERTIFICATE OF INCORPORATION	2004-11-22

Date of last update: 10 Nov 2024

Sources: New York Secretary of State