| Name: | MULBERRY COMPANY USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2009 (16 years ago) |
| Entity Number: | 3819989 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 100 Wooster Street, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| ARVIND MAKHIJANI | Chief Executive Officer | 100 WOOSTER STREET, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| ARVIND MAKHIJANI | DOS Process Agent | 100 Wooster Street, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-14 | 2025-01-14 | Address | 100 WOOSTER STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2017-09-12 | 2025-01-14 | Address | 475 PARK AVENUE SOUTH, 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-09-12 | 2025-01-14 | Address | 475 PARK AVENUE SOUTH, 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2013-06-12 | 2017-09-12 | Address | 450 WEST 15TH STREET, 4TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-06-12 | 2017-09-12 | Address | 450 WEST 15TH STREET, 4TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250114001555 | 2025-01-14 | BIENNIAL STATEMENT | 2025-01-14 |
| 170922000325 | 2017-09-22 | CERTIFICATE OF AMENDMENT | 2017-09-22 |
| 170912006219 | 2017-09-12 | BIENNIAL STATEMENT | 2017-06-01 |
| 130612006643 | 2013-06-12 | BIENNIAL STATEMENT | 2013-06-01 |
| 090609000269 | 2009-06-09 | APPLICATION OF AUTHORITY | 2009-06-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2828528 | OL VIO | INVOICED | 2018-08-13 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-08-06 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
