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LULULEMON USA INC.

LULULEMON USA INC.

Company Details

Name:	LULULEMON USA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Sep 2006 (18 years ago)
Entity Number:	3409052
ZIP code:	10005
County:	New York
Place of Formation:	Nevada
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	1818 Cornwall Avenue, Vancouver Canada, Canada, V6J1C7

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
CALVIN MCDONALD	Chief Executive Officer	1818 CORNWALL AVENUE, VANCOUVER CANADA, Canada, V6J1C7

DOS Process Agent

Name	Role	Address
LULULEMON USA INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-10-02	2024-10-02	Address	1818 CORNWALL AVENUE, VANCOUVER, CAN (Type of address: Chief Executive Officer)
2024-10-02	2024-10-02	Address	1818 CORNWALL AVENUE, VANCOUVER CANADA, CAN (Type of address: Chief Executive Officer)
2024-10-02	2024-10-02	Address	1818 CORNWALL AVENUE, VANCOUVER,BRITISHCOLUMBIA, CAN (Type of address: Chief Executive Officer)
2020-09-23	2024-10-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-09-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-10-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-04	2024-10-02	Address	1818 CORNWALL AVENUE, VANCOUVER, CAN (Type of address: Chief Executive Officer)
2014-08-18	2018-09-04	Address	1818 CORNWALL AVE, VANCOUVER, CAN (Type of address: Principal Executive Office)
2014-08-18	2018-09-04	Address	1818 CORNWALL AVE, VANCOUVER, CAN (Type of address: Chief Executive Officer)
2008-09-11	2014-08-18	Address	2285 CLARK DRIVE, VANCOUVER BC, CAN (Type of address: Chief Executive Officer)
2008-09-11	2014-08-18	Address	2285 CLARK DRIVE, VANCOUVER BC, CAN (Type of address: Principal Executive Office)
2006-09-06	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-09-06	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241002002535	2024-10-02	BIENNIAL STATEMENT	2024-10-02
220901001753	2022-09-01	BIENNIAL STATEMENT	2022-09-01
200923060245	2020-09-23	BIENNIAL STATEMENT	2020-09-01
SR-44671	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-44672	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180904009565	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160916006173	2016-09-16	BIENNIAL STATEMENT	2016-09-01
140818002010	2014-08-18	BIENNIAL STATEMENT	2012-09-01
100922002660	2010-09-22	BIENNIAL STATEMENT	2010-09-01
080911002528	2008-09-11	BIENNIAL STATEMENT	2008-09-01
070820000541	2007-08-20	CERTIFICATE OF AMENDMENT	2007-08-20
060906000698	2006-09-06	APPLICATION OF AUTHORITY	2006-09-06

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-23	No data	2139 BROADWAY, Manhattan, NEW YORK, NY, 10023	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-12	No data	1928 BROADWAY, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-26	No data	15 UNION SQ W, Manhattan, NEW YORK, NY, 10003	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-20	No data	114 5TH AVE, Manhattan, NEW YORK, NY, 10011	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-20	No data	1127 3RD AVE, Manhattan, NEW YORK, NY, 10065	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-22	No data	166 SMITH ST, Brooklyn, BROOKLYN, NY, 11201	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-06	No data	2139 BROADWAY, Manhattan, NEW YORK, NY, 10023	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-05	No data	127 PRINCE ST, Manhattan, NEW YORK, NY, 10012	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-07	No data	129 N 6TH ST, Brooklyn, BROOKLYN, NY, 11249	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-18	No data	166 SMITH ST, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-24	No data	481 BROADWAY, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-22	No data	166 SMITH ST, Brooklyn, BROOKLYN, NY, 11201	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-23	No data	2139 BROADWAY, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-17	No data	481 BROADWAY, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-04	No data	1127 3RD AVE, Manhattan, NEW YORK, NY, 10065	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-08	No data	1127 3RD AVE, Manhattan, NEW YORK, NY, 10065	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
2920003	OL VIO	INVOICED	2018-10-30	250	OL - Other Violation
2853986	OL VIO	CREDITED	2018-09-06	500	OL - Other Violation
2826818	OL VIO	INVOICED	2018-08-07	250	OL - Other Violation
2810737	OL VIO	CREDITED	2018-07-12	250	OL - Other Violation
2810736	CL VIO	CREDITED	2018-07-12	175	CL - Consumer Law Violation
2775600	CL VIO	CREDITED	2018-04-12	175	CL - Consumer Law Violation
2587783	CL VIO	CREDITED	2017-04-10	175	CL - Consumer Law Violation
1760794	CL VIO	CREDITED	2014-08-15	175	CL - Consumer Law Violation
188593	OL VIO	INVOICED	2012-08-17	350	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-08-22	Default Decision	BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW	1	No data	1	No data
2018-07-06	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2018-07-06	Pleaded	Business fails to post open door or window complaint sign	1	1	No data	No data
2018-04-05	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
2017-03-22	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2014-08-08	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data

Date of last update: 04 Feb 2025

Sources: New York Secretary of State