| 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 | 33 BOND STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-02 | Address | 285 HUDSON STREET, NEW YORK, NY, 10013, 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 | 2024-07-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-11-29 | 2021-11-29 | Address | 33 BOND STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2021-11-29 | 2024-07-02 | Address | 285 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2021-11-29 | 2021-11-29 | Address | 285 HUDSON STREET, NEW YORK, NY, 10013, 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 |
| 2021-11-29 | 2024-07-02 | Address | 33 BOND STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2021-11-29 | 2024-07-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 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 |
| 170607002016 | 2017-06-07 | BIENNIAL STATEMENT | 2016-07-01 |
| 161215000567 | 2016-12-15 | CERTIFICATE OF CHANGE | 2016-12-15 |
| 150603000310 | 2015-06-03 | CERTIFICATE OF CHANGE | 2015-06-03 |
| 080715000171 | 2008-07-15 | CERTIFICATE OF INCORPORATION | 2008-07-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-03-14 | No data | 133 WOOSTER ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | 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 | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2407082 | Americans with Disabilities Act - Other | 2024-10-08 | missing | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | POLLITT |
| Role | Plaintiff |
| Name | FRED PERRY USA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2023-02-06 |
| Termination Date | 2023-06-15 |
| Date Issue Joined | 2023-02-06 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | VUPPALA |
| Role | Plaintiff |
| Name | FRED PERRY USA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-12-09 |
| Termination Date | 2023-02-03 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | VUPPALA |
| Role | Plaintiff |
| Name | FRED PERRY USA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2017-11-22 |
| Termination Date | 2018-01-30 |
| Section | 1218 |
| Sub Section | 8 |
| Status | Terminated |
Parties
| Name | JORGE |
| Role | Plaintiff |
| Name | FRED PERRY USA, INC. |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
