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BURBERRY LIMITED

BURBERRY LIMITED

Headquarter

Company Details

Name:	BURBERRY LIMITED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Aug 1970 (54 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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BURBERRY LIMITED, MINNESOTA	d721ceab-8fd4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	BURBERRY LIMITED, KENTUCKY	0594593	KENTUCKY
Headquarter of	BURBERRY LIMITED, KENTUCKY	0810574	KENTUCKY
Headquarter of	BURBERRY LIMITED, KENTUCKY	1035707	KENTUCKY
Headquarter of	BURBERRY LIMITED, COLORADO	19971016592	COLORADO
Headquarter of	BURBERRY LIMITED, CONNECTICUT	0198089	CONNECTICUT
Headquarter of	BURBERRY LIMITED, ILLINOIS	CORP_61536701	ILLINOIS

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

History

Start date	End date	Type	Value
2024-08-01	2024-08-01	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
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	444 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-08-01	2024-08-01	Address	11 W 42ND ST,, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-03-03	2024-08-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-03	2024-08-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-03-03	2024-08-01	Address	444 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-03-03	2023-03-03	Address	444 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-03-02	2024-08-01	Shares	Share type: PAR VALUE, Number of shares: 210, Par value: 0.1
2023-03-02	2024-08-01	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2023-03-02	2023-03-02	Shares	Share type: PAR VALUE, Number of shares: 210, Par value: 0.1
2023-03-02	2023-03-02	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2022-04-21	2023-03-02	Shares	Share type: PAR VALUE, Number of shares: 210, Par value: 0.1
2022-04-21	2022-04-21	Shares	Share type: PAR VALUE, Number of shares: 210, Par value: 0.1
2022-04-21	2023-03-02	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2022-04-21	2022-04-21	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2021-10-22	2022-04-21	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2021-10-22	2021-10-22	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2021-10-22	2022-04-21	Shares	Share type: PAR VALUE, Number of shares: 210, Par value: 0.1
2021-10-22	2021-10-22	Shares	Share type: PAR VALUE, Number of shares: 210, Par value: 0.1
2021-08-31	2021-08-31	Shares	Share type: PAR VALUE, Number of shares: 210, Par value: 0.1
2021-08-31	2021-08-31	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2021-08-31	2021-10-22	Shares	Share type: PAR VALUE, Number of shares: 210, Par value: 0.1
2021-08-31	2021-10-22	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2021-08-25	2021-08-25	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2021-08-25	2021-08-31	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2021-08-25	2021-08-25	Shares	Share type: PAR VALUE, Number of shares: 210, Par value: 0.1
2021-08-25	2021-08-31	Shares	Share type: PAR VALUE, Number of shares: 210, Par value: 0.1
2021-07-16	2021-07-16	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2021-07-16	2021-07-16	Shares	Share type: PAR VALUE, Number of shares: 210, Par value: 0.1
2021-07-16	2021-08-25	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2021-07-16	2021-08-25	Shares	Share type: PAR VALUE, Number of shares: 210, Par value: 0.1
2020-08-31	2023-03-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-02	2020-08-31	Address	444 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2018-08-02	2023-03-03	Address	444 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-02-03	2018-08-02	Address	444 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2012-08-01	2016-02-03	Address	444 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2012-08-01	2016-02-03	Address	444 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2010-09-22	2012-08-01	Address	444 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2010-09-22	2018-08-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-04-21	2010-09-22	Address	44 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2010-04-21	2012-08-01	Address	444 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-09-03	2010-04-21	Address	1350 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-11-06	2008-09-03	Address	1350 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2004-10-05	2010-09-22	Address	1285 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2004-10-05	2006-11-06	Address	1350 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2004-10-05	2010-04-21	Address	1350 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2000-08-31	2004-10-05	Address	1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, 6064, USA (Type of address: Service of Process)
2000-03-16	2021-07-16	Shares	Share type: PAR VALUE, Number of shares: 210, Par value: 0.1
2000-03-16	2000-03-16	Shares	Share type: PAR VALUE, Number of shares: 210, Par value: 0.1
2000-03-16	2021-07-16	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2000-03-16	2000-03-16	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
1993-05-12	2004-10-05	Address	9 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-05-12	2000-08-31	Address	9 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-05-12	2004-10-05	Address	9 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1990-03-08	2019-01-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-03-08	1993-05-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-04-01	1987-07-23	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
1987-04-01	2000-03-16	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.1
1979-03-07	1987-04-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1979-03-07	1987-04-01	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.1
1978-05-01	1999-01-04	Name	BURBERRYS LIMITED
1970-08-04	1978-05-01	Name	CORONADO EQUITIES INC.
1970-08-04	1979-03-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1970-08-04	1990-03-08	Address	460 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

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
180802006526	2018-08-02	BIENNIAL STATEMENT	2018-08-01
160801007355	2016-08-01	BIENNIAL STATEMENT	2016-08-01
160203002043	2016-02-03	AMENDMENT TO BIENNIAL STATEMENT	2014-08-01
140804007155	2014-08-04	BIENNIAL STATEMENT	2014-08-01
120801006088	2012-08-01	BIENNIAL STATEMENT	2012-08-01
100922002635	2010-09-22	BIENNIAL STATEMENT	2010-08-01
100421003012	2010-04-21	AMENDMENT TO BIENNIAL STATEMENT	2010-08-01
080903002439	2008-09-03	BIENNIAL STATEMENT	2008-08-01
061106002938	2006-11-06	BIENNIAL STATEMENT	2006-08-01
050930001121	2005-09-30	CERTIFICATE OF MERGER	2005-09-30
050930001120	2005-09-30	CERTIFICATE OF MERGER	2005-09-30
20050425018	2005-04-25	ASSUMED NAME CORP INITIAL FILING	2005-04-25
041005002667	2004-10-05	BIENNIAL STATEMENT	2004-08-01
020626000466	2002-06-26	CERTIFICATE OF AMENDMENT	2002-06-26
011116000897	2001-11-16	CERTIFICATE OF AMENDMENT	2001-11-16
000831002641	2000-08-31	BIENNIAL STATEMENT	2000-08-01
000316000868	2000-03-16	CERTIFICATE OF AMENDMENT	2000-03-16
990104000778	1999-01-04	CERTIFICATE OF AMENDMENT	1999-01-04
980930002433	1998-09-30	BIENNIAL STATEMENT	1998-08-01
960815002226	1996-08-15	BIENNIAL STATEMENT	1996-08-01
000053006057	1993-10-13	BIENNIAL STATEMENT	1993-08-01
930512003394	1993-05-12	BIENNIAL STATEMENT	1992-08-01
C116207-3	1990-03-08	CERTIFICATE OF AMENDMENT	1990-03-08
B524407-3	1987-07-23	CERTIFICATE OF AMENDMENT	1987-07-23
B478563-3	1987-04-01	CERTIFICATE OF AMENDMENT	1987-04-01
A557413-5	1979-03-07	CERTIFICATE OF AMENDMENT	1979-03-07
A482921-3	1978-05-01	CERTIFICATE OF AMENDMENT	1978-05-01
850284-7	1970-08-04	CERTIFICATE OF INCORPORATION	1970-08-04

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-26	No data	151 W 34TH ST, Manhattan, NEW YORK, NY, 10001	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-08	No data	151 W 34TH ST, Manhattan, NEW YORK, NY, 10001	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-09	No data	131 SPRING ST, Manhattan, NEW YORK, NY, 10012	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-03	No data	367 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
2017-06-26	No data	367 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
2015-04-18	No data	367 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
2014-03-27	No data	151 W 34TH ST, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

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

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

BURBERRY LIMITED

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address