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BURBERRY LIMITED

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Company Details

Name: BURBERRY LIMITED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Aug 1970 (55 years ago)
Entity Number: 293943
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 11 West 42nd Street, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PERRIN-FAIVRE, THIBAUT Chief Executive Officer 11 W 42ND ST,, NEW YORK, NY, United States, 10036

Links between entities

Type:
Headquarter of
Company Number:
6286877
State:
IDAHO
Type:
Headquarter of
Company Number:
d721ceab-8fd4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0594593
State:
KENTUCKY
Type:
Headquarter of
Company Number:
0810574
State:
KENTUCKY
Type:
Headquarter of
Company Number:
1035707
State:
KENTUCKY
Type:
Headquarter of
Company Number:
19971016592
State:
COLORADO
Type:
Headquarter of
Company Number:
0198089
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
CORP_61536701
State:
ILLINOIS

History

Start date End date Type Value
2025-03-06 2025-03-06 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2025-03-06 2025-03-06 Shares Share type: PAR VALUE, Number of shares: 210, Par value: 0.1
2024-08-01 2024-08-01 Address 444 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-08-01 Shares Share type: PAR VALUE, Number of shares: 210, Par value: 0.1
2024-08-01 2024-08-01 Address 11 W 42ND ST,, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240801042702 2024-08-01 BIENNIAL STATEMENT 2024-08-01
230303002616 2023-03-02 CERTIFICATE OF CHANGE BY ENTITY 2023-03-02
220804000685 2022-08-04 BIENNIAL STATEMENT 2022-08-01
200831060493 2020-08-31 BIENNIAL STATEMENT 2020-08-01
SR-4004 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3661296 CL VIO INVOICED 2023-06-28 150 CL - Consumer Law Violation
3017315 CL VIO CREDITED 2019-04-11 175 CL - Consumer Law Violation
3001202 CL VIO INVOICED 2019-03-12 350 CL - Consumer Law Violation
2965905 CL VIO CREDITED 2019-01-22 175 CL - Consumer Law Violation
94241 CL VIO INVOICED 2008-03-06 250 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-26 No data REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2019-04-08 No data REFUND POLICY NOT POSTED 1 No data No data No data
2019-01-09 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data

Court Cases

Court Case Summary

Filing Date:
2024-10-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Contract Product Liability

Parties

Party Name:
NWOSU
Party Role:
Plaintiff
Party Name:
BURBERRY LIMITED
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-09-11
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
BURBERRY LIMITED
Party Role:
Plaintiff
Party Name:
VARIOUS JOHN DOES,
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-10-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
BURBERRY LIMITED
Party Role:
Plaintiff
Party Name:
VARIOUS JOHN DOES,
Party Role:
Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State