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KANEBO COSMETICS USA LLC

Company Details

Name: KANEBO COSMETICS USA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 03 Jan 2012 (13 years ago) (Companies founded in January 2012)
Date of dissolution: 04 Aug 2016
Entity Number: 4182999
ZIP code: 19801 (Companies in New York, 19801)
County: New York
Place of Formation: Delaware
Address: 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KANEBO COSMETICS USA LLC 401(K) PLAN 2014 134090493 2015-04-01 KANEBO COSMETICS USA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 339900
Sponsor’s telephone number 2125730917
Plan sponsor’s address 330 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-04-01
Name of individual signing TAKUHO TANIGUCHI
KANEBO COSMETICS USA, LLC 401(K) PLAN 2014 134090493 2015-03-12 KANEBO COSMETICS USA LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 339900
Sponsor’s telephone number 2125730917
Plan sponsor’s address 330 MADISON AVENUE - 6TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 134090493
Plan administrator’s name KANEBO COSMETICS USA LLC
Plan administrator’s address 330 MADISON AVENUE - 6TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2125730917

Signature of
Role Plan administrator
Date 2015-03-12
Name of individual signing TAKUHO TANIGUCHI
KANEBO COSMETICS USA, LLC 401(K) PLAN 2013 134090493 2014-06-09 KANEBO COSMETICS USA LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 339900
Sponsor’s telephone number 2125730917
Plan sponsor’s address 330 MADISON AVENUE - 6TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 134090493
Plan administrator’s name KANEBO COSMETICS USA LLC
Plan administrator’s address 330 MADISON AVENUE - 6TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2125730917

Signature of
Role Plan administrator
Date 2014-06-09
Name of individual signing YOSUKE FUKUDA
KANEBO COSMETICS USA, INC. 401(K) PLAN 2012 134090493 2013-05-07 KANEBO COSMETICS USA LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 339900
Sponsor’s telephone number 2125730917
Plan sponsor’s address 330 MADISON AVENUE - 6TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 134090493
Plan administrator’s name KANEBO COSMETICS USA LLC
Plan administrator’s address 330 MADISON AVENUE - 6TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2125730917

Signature of
Role Plan administrator
Date 2013-05-07
Name of individual signing MASATO CHIBA
KANEBO COSMETICS USA, INC. 401(K) PLAN 2011 134090493 2012-05-17 KANEBO COSMETICS USA LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 339900
Plan sponsor’s address 330 MADISON AVENUE - 6TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 134090493
Plan administrator’s name KANEBO COSMETICS USA LLC
Plan administrator’s address 330 MADISON AVENUE - 6TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2125730917

Signature of
Role Plan administrator
Date 2012-05-17
Name of individual signing MASATO CHIBA

DOS Process Agent

Name Role Address
C/O CORPORATION TRUST CENTER DOS Process Agent 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Filings

Filing Number Date Filed Type Effective Date
160804000152 2016-08-04 CERTIFICATE OF TERMINATION 2016-08-04
120306000814 2012-03-06 CERTIFICATE OF PUBLICATION 2012-03-06
120103000400 2012-01-03 APPLICATION OF AUTHORITY 2012-01-03

Related by officers

C/O CORPORATION TRUST CENTER

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REGISTERED AGENT REVOKED

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Related by address

1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

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Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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