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FRED PERRY USA, INC.

FRED PERRY USA, INC.

Company Details

Name:	FRED PERRY USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jul 2008 (16 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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
KATSUYUKI TANABE	Chief Executive Officer	33 BOND STREET, NEW YORK, NY, United States, 10012

History

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	2024-07-02	Address	285 HUDSON STREET, NEW YORK, NY, 10013, 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: Service of Process)
2021-11-29	2023-03-24	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	2024-07-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-07-27	2021-11-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-06-07	2021-11-29	Address	33 BOND STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2016-12-15	2020-07-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-12-15	2021-11-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-06-03	2016-12-15	Address	525 WEST MONROE STREET, SUITE 1900, CHICAGO, IL, 60661, 3693, USA (Type of address: Service of Process)
2008-07-15	2015-06-03	Address	1290 AVENUE OF THE AMERICAS, 29TH FLOOR, NEW YORK, NY, 10104, USA (Type of address: Service of Process)
2008-07-15	2021-11-29	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.001

Filings

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

Inspections

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

Date of last update: 26 Nov 2024

Sources: New York Secretary of State