| Name: | WACOAL DIRECT CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 2010 (15 years ago) |
| Entity Number: | 3918372 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 136 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MITCHELL KAUFFMAN | Chief Executive Officer | 136 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2012-06-01 | 2024-03-01 | Address | 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2010-03-02 | 2024-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301063784 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 221219001076 | 2022-12-19 | BIENNIAL STATEMENT | 2022-03-01 |
| 160415006320 | 2016-04-15 | BIENNIAL STATEMENT | 2016-03-01 |
| 140317006170 | 2014-03-17 | BIENNIAL STATEMENT | 2014-03-01 |
| 120601002063 | 2012-06-01 | BIENNIAL STATEMENT | 2012-03-01 |
| 100302000117 | 2010-03-02 | APPLICATION OF AUTHORITY | 2010-03-02 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
