FRED PERRY USA, INC.
Share on:
| Name: | FRED PERRY USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2008 (17 years ago) |
| Entity Number: | 3696101 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 33 Bond Street, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 100
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KATSUYUKI TANABE | Chief Executive Officer | 33 BOND STREET, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 285 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-02 | Address | 33 BOND STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-03-24 | 2024-07-02 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2021-11-29 | 2021-11-29 | Address | 33 BOND STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2021-11-29 | 2023-03-24 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702000151 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 220801000558 | 2022-08-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 211129001232 | 2021-11-29 | AMENDMENT TO BIENNIAL STATEMENT | 2021-11-29 |
| 200727060238 | 2020-07-27 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702007759 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State