| Name: | MOLTON BROWN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 May 2007 (18 years ago) |
| Date of dissolution: | 03 Jan 2012 |
| Entity Number: | 3517341 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE PENN PLAZA, SUITE 2207, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE PENN PLAZA, SUITE 2207, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| AMY NELSON-BENNETT | Chief Executive Officer | C/O MOLTON BROWN USA, INC, ONE PENN PLAZA / STE 2207, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-15 | 2011-05-31 | Address | C/O MOLTON BROWN USA INC., 1 PENN PLAZA, 46TH FL., NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111228000802 | 2011-12-28 | CERTIFICATE OF MERGER | 2012-01-03 |
| 110531002055 | 2011-05-31 | BIENNIAL STATEMENT | 2011-05-01 |
| 070515000058 | 2007-05-15 | APPLICATION OF AUTHORITY | 2007-05-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-09 | No data | 1098 3RD AVE, Manhattan, NEW YORK, NY, 10065 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0704696 | Marine Contract Actions | 2007-11-08 | court trial | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | MOL LOGISTICS (USA) INC. |
| Role | Plaintiff |
| Name | MOLTON BROWN, INC. |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
