| Name: | MOLTON BROWN USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Mar 1992 (33 years ago) |
| Date of dissolution: | 31 Dec 2013 |
| Entity Number: | 1621058 |
| ZIP code: | 10119 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ONE PENN PLAZA, STE 2207, NEW YORK, NY, United States, 10119 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE PENN PLAZA, STE 2207, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| AMY NELSON-BENNETT | Chief Executive Officer | ONE PENN PLAZA, STE 2207, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-07 | 2011-12-09 | Address | ONE PENN PLAZA, STE 4615, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2006-06-07 | 2011-12-09 | Address | ONE PENN PLAZA, STE 4615, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office) |
| 2006-06-07 | 2011-12-09 | Address | ONE PENN PLAZA, STE 4615, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2004-09-15 | 2006-06-07 | Address | 515 MADISON AVE, 2ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2004-09-15 | 2006-06-07 | Address | 515 MADISON AVE, 2ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131230000488 | 2013-12-30 | CERTIFICATE OF MERGER | 2013-12-31 |
| 111228000802 | 2011-12-28 | CERTIFICATE OF MERGER | 2012-01-03 |
| 111209002130 | 2011-12-09 | BIENNIAL STATEMENT | 2010-03-01 |
| 060607002049 | 2006-06-07 | BIENNIAL STATEMENT | 2006-03-01 |
| 040915002623 | 2004-09-15 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
