| Name: | BURBERRY (WHOLESALE) LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 1970 (55 years ago) |
| Entity Number: | 292749 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 11 west 42nd street, 18th floor, NEW YORK, NY, United States, 10036 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THIBAUT-PERRIN FAIVRE | Chief Executive Officer | 11 WEST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2024-07-02 | 2024-07-02 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| 2024-07-02 | 2024-07-02 | Address | 11 WEST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-02 | Address | 444 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-02-27 | 2024-02-27 | Address | 444 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-02-27 | 2024-07-02 | Address | 444 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-02-27 | 2024-07-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2024-02-27 | 2024-07-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-02-27 | 2024-02-27 | Address | 11 WEST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-02-26 | 2024-02-26 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702004949 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 240227000208 | 2024-02-26 | AMENDMENT TO BIENNIAL STATEMENT | 2024-02-26 |
| 230303002792 | 2023-03-02 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-02 |
| 220719000301 | 2022-07-19 | BIENNIAL STATEMENT | 2022-07-01 |
| 200715060406 | 2020-07-15 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-3996 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180703006751 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701007056 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140701007211 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120709006958 | 2012-07-09 | BIENNIAL STATEMENT | 2012-07-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
