| Name: | MOLTON BROWN USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Mar 1992 (33 years ago) |
| Date of dissolution: | 31 Dec 2013 |
| Entity Number: | 1621058 |
| ZIP code: | 10119 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ONE PENN PLAZA, STE 2207, NEW YORK, NY, United States, 10119 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOLTON BROWN USA, INC. 401K PLAN | 2014 | 133651346 | 2015-07-30 | MOLTON BROWN USA, INC. | 59 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 133651346 |
| Plan administrator’s name | MOLTON BROWN USA, INC. |
| Plan administrator’s address | 1 PENN PLAZA, NEW YORK, NY, 101190002 |
| Administrator’s telephone number | 2126431549 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-30 |
| Name of individual signing | MARK W JOHNSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 2126431549 |
| Plan sponsor’s address | 1 PENN PLAZA, NEW YORK, NY, 101190002 |
Plan administrator’s name and address
| Administrator’s EIN | 133651346 |
| Plan administrator’s name | MOLTON BROWN USA, INC. |
| Plan administrator’s address | 1 PENN PLAZA, NEW YORK, NY, 101190002 |
| Administrator’s telephone number | 2126431549 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-29 |
| Name of individual signing | MARK W JOHNSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 2126431549 |
| Plan sponsor’s address | 1 PENN PLAZA, NEW YORK, NY, 101190002 |
Plan administrator’s name and address
| Administrator’s EIN | 143651346 |
| Plan administrator’s name | MOLTON BROWN USA, INC. |
| Plan administrator’s address | 1 PENN PLAZA, NEW YORK, NY, 101190002 |
| Administrator’s telephone number | 2126431549 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-30 |
| Name of individual signing | MARK W JOHNSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 2126431549 |
| Plan sponsor’s address | 1 PENN PLAZA, NEW YORK, NY, 101190002 |
Plan administrator’s name and address
| Administrator’s EIN | 143651346 |
| Plan administrator’s name | MOLTON BROWN USA, INC. |
| Plan administrator’s address | 1 PENN PLAZA, NEW YORK, NY, 101190002 |
| Administrator’s telephone number | 2126431549 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-09 |
| Name of individual signing | MARK W JOHNSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 2126431549 |
| Plan sponsor’s address | 1 PENN PLAZA, NEW YORK, NY, 101190002 |
Plan administrator’s name and address
| Administrator’s EIN | 143651346 |
| Plan administrator’s name | MOLTON BROWN USA, INC. |
| Plan administrator’s address | 1 PENN PLAZA, NEW YORK, NY, 101190002 |
| Administrator’s telephone number | 2126431549 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-20 |
| Name of individual signing | MARK W JOHNSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 2126431549 |
| Plan sponsor’s address | 1 PENN PLAZA, NEW YORK, NY, 101190002 |
Plan administrator’s name and address
| Administrator’s EIN | 143651346 |
| Plan administrator’s name | MOLTON BROWN USA, INC. |
| Plan administrator’s address | 1 PENN PLAZA, NEW YORK, NY, 101190002 |
| Administrator’s telephone number | 2126431549 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-29 |
| Name of individual signing | MARK W JOHNSON |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE PENN PLAZA, STE 2207, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| AMY NELSON-BENNETT | Chief Executive Officer | ONE PENN PLAZA, STE 2207, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-07 | 2011-12-09 | Address | ONE PENN PLAZA, STE 4615, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2006-06-07 | 2011-12-09 | Address | ONE PENN PLAZA, STE 4615, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office) |
| 2006-06-07 | 2011-12-09 | Address | ONE PENN PLAZA, STE 4615, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2004-09-15 | 2006-06-07 | Address | 515 MADISON AVE, 2ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2004-09-15 | 2006-06-07 | Address | 515 MADISON AVE, 2ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2004-09-15 | 2006-06-07 | Address | 515 MADISON AVE, 2ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-03-19 | 2004-09-15 | Address | 320 MANVILLE RD, PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office) |
| 2002-03-19 | 2004-09-15 | Address | 320 MANVILLE RD, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 2002-03-19 | 2004-09-15 | Address | 320 MANVILLE RD, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 1993-05-25 | 2002-03-19 | Address | 254 KATONAH AVENUE, KATONAH, NY, 10536, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131230000488 | 2013-12-30 | CERTIFICATE OF MERGER | 2013-12-31 |
| 111228000802 | 2011-12-28 | CERTIFICATE OF MERGER | 2012-01-03 |
| 111209002130 | 2011-12-09 | BIENNIAL STATEMENT | 2010-03-01 |
| 060607002049 | 2006-06-07 | BIENNIAL STATEMENT | 2006-03-01 |
| 040915002623 | 2004-09-15 | BIENNIAL STATEMENT | 2004-03-01 |
| 020903000618 | 2002-09-03 | CERTIFICATE OF AMENDMENT | 2002-09-03 |
| 020319002649 | 2002-03-19 | BIENNIAL STATEMENT | 2002-03-01 |
| 000321002473 | 2000-03-21 | BIENNIAL STATEMENT | 2000-03-01 |
| 980313002441 | 1998-03-13 | BIENNIAL STATEMENT | 1998-03-01 |
| 940502002312 | 1994-05-02 | BIENNIAL STATEMENT | 1994-03-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-29 | No data | 128 SPRING ST, Manhattan, NEW YORK, NY, 10012 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-29 | No data | 128 SPRING 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 |
| 2019-01-09 | No data | 128 SPRING 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 |
| 2015-03-02 | No data | 128 SPRING 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 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
