| Name: | LULU GUINNESS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 2000 (25 years ago) |
| Entity Number: | 2515833 |
| ZIP code: | 10170 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 230 W. 39TH STREET, 16TH FLR, NEW YORK, NY, United States, 10018 |
| Address: | 420 LEXINGTON AVE., STE. 300, NEW YORK, NY, United States, 10170 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MICHAEL LICHTENSTEIN | DOS Process Agent | 420 LEXINGTON AVE., STE. 300, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SCHULTZ | Chief Executive Officer | 10 GRACIE SQUARE, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-31 | 2008-02-22 | Address | C/O OFFICE OF STEVEN M. GERBER, 1114 AVENUE OF AMERICAS, 27 FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080222000284 | 2008-02-22 | CERTIFICATE OF CHANGE | 2008-02-22 |
| 040621002114 | 2004-06-21 | BIENNIAL STATEMENT | 2004-05-01 |
| 020618002547 | 2002-06-18 | BIENNIAL STATEMENT | 2002-05-01 |
| 000531000742 | 2000-05-31 | CERTIFICATE OF INCORPORATION | 2000-05-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-04-05 | No data | 394 BLEECKER ST, Manhattan, NEW YORK, NY, 10014 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-23 | No data | 394 BLEECKER ST, Manhattan, NEW YORK, NY, 10014 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-17 | No data | 394 BLEECKER ST, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
