| Name: | WACOAL AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Sep 1952 (72 years ago) |
| Entity Number: | 84991 |
| County: | New York |
| Date of dissolution: | 31 Dec 1998 |
| Place of Formation: | New York |
| Address: | 136 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 10000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 136 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| SEIJI SUMI | Chief Executive Officer | 136 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-21 | 1996-10-03 | Address | 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1988-05-02 | 1993-07-21 | Address | 136 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1984-05-23 | 1988-05-02 | Address | 660 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1981-05-21 | 1984-05-23 | Address | 112 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1980-09-29 | 1981-02-24 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.25 |
| 1970-09-14 | 1980-09-29 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.25 |
| 1966-03-07 | 1981-05-21 | Address | 25 W. 43RD STREET, SUITE 914, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1961-07-12 | 1985-10-07 | Name | TEENFORM, INC. |
| 1952-09-15 | 1961-07-12 | Name | TEENFORM FOUNDATIONS, INC. |
| 1952-09-15 | 1984-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981231000156 | 1998-12-31 | CERTIFICATE OF MERGER | 1998-12-31 |
| 980909002372 | 1998-09-09 | BIENNIAL STATEMENT | 1998-09-01 |
| 961003002035 | 1996-10-03 | BIENNIAL STATEMENT | 1996-09-01 |
| 941209000445 | 1994-12-09 | CERTIFICATE OF MERGER | 1994-12-31 |
| 000056000412 | 1993-10-28 | BIENNIAL STATEMENT | 1993-09-01 |
| 930721002302 | 1993-07-21 | BIENNIAL STATEMENT | 1992-09-01 |
| C171228-2 | 1990-11-08 | ASSUMED NAME CORP INITIAL FILING | 1990-11-08 |
| B634452-3 | 1988-05-02 | CERTIFICATE OF AMENDMENT | 1988-05-02 |
| B274891-2 | 1985-10-07 | CERTIFICATE OF AMENDMENT | 1985-10-07 |
| B104889-5 | 1984-05-23 | CERTIFICATE OF AMENDMENT | 1984-05-23 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
