| Name: | SUTTONS OF LONDON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2011 (13 years ago) |
| Entity Number: | 4165771 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 74 E SWEDESFORD ROAD, SUITE 150, MALVERN, PA, United States, 19355 |
Contact Details
Phone +1 610-640-5923
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 74 E SWEDESFORD ROAD, SUITE 150, MALVERN, PA, United States, 19355 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1454255-DCA | Inactive | Business | 2013-01-17 | 2017-04-30 |
| 1454226-DCA | Inactive | Business | 2013-01-17 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 74 E SWEDESFORD ROAD, SUITE 150, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer) |
| 2019-11-14 | 2023-11-01 | Address | 74 E SWEDESFORD ROAD, SUITE 150, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-30 | 2019-11-14 | Address | 74 E SWEDESFORD ROAD, SUITE 150, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer) |
| 2015-11-16 | 2018-01-30 | Address | 1436 LANCASTER AVENUE, SUITE 300, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer) |
| 2013-11-26 | 2018-01-30 | Address | 1436 LANCASTER AVENUE, SUITE 300, BERWYN, PA, 19312, USA (Type of address: Principal Executive Office) |
| 2013-11-26 | 2015-11-16 | Address | 1436 LANCASTER AVENUE, SUITE 300, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer) |
| 2013-11-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, SUITE 300, NEW YORK, PA, 10011, USA (Type of address: Service of Process) |
| 2012-10-10 | 2013-11-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-11-15 | 2012-10-10 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101038663 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211104000707 | 2021-11-04 | BIENNIAL STATEMENT | 2021-11-04 |
| 191114060059 | 2019-11-14 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-103029 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180130006018 | 2018-01-30 | BIENNIAL STATEMENT | 2017-11-01 |
| 151116006258 | 2015-11-16 | BIENNIAL STATEMENT | 2015-11-01 |
| 131126006023 | 2013-11-26 | BIENNIAL STATEMENT | 2013-11-01 |
| 121010000761 | 2012-10-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-10 |
| 111115000702 | 2011-11-15 | APPLICATION OF AUTHORITY | 2011-11-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-07-08 | No data | 875 3RD AVE, Manhattan, NEW YORK, NY, 10022 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-01 | No data | 875 3RD AVE, Manhattan, NEW YORK, NY, 10022 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2337306 | RENEWAL | INVOICED | 2016-04-29 | 500 | Pawnbroker License Renewal Fee |
| 2062177 | RENEWAL | INVOICED | 2015-04-29 | 500 | Pawnbroker License Renewal Fee |
| 1706782 | LICENSEDOC15 | INVOICED | 2014-06-16 | 15 | License Document Replacement |
| 1651866 | RENEWAL | INVOICED | 2014-04-14 | 500 | Pawnbroker License Renewal Fee |
| 1647437 | SCALE-01 | INVOICED | 2014-04-09 | 40 | SCALE TO 33 LBS |
| 1240315 | FINGERPRINT | INVOICED | 2013-10-09 | 75 | Fingerprint Fee |
| 1240667 | FINGERPRINT | INVOICED | 2013-10-04 | 75 | Fingerprint Fee |
| 1240319 | RENEWAL | INVOICED | 2013-07-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 1240317 | FINGERPRINT | INVOICED | 2013-01-22 | 75 | Fingerprint Fee |
| 1240316 | FINGERPRINT | INVOICED | 2013-01-22 | 75 | Fingerprint Fee |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
