Burberry Limited Overview
Burberry Limited filed as a Domestic Business Corporation in the State of New York on Tuesday, August 4, 1970 and is approximately fifty-four years old, as recorded in documents filed with New York Department of State.
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Burberry Limited
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Key People
Who own Burberry Limited
Name | |
---|---|
Gianluca Flore 2 |
President
Chief Executive Officer
NonDir
NonPres
Director
|
Thibaut Perrin-Faivre |
President
Director
|
Vincent Hikiba |
CFO
Director
|
Virginie Costa 1 |
NonDir
NonSec
NonTreas
Treasurer
Secretary
Director
Chief Financial Officer
|
Eugenia Ulasewicz 3 |
President
Director
Chief Executive Officer
|
Joseph Wygoda 2 |
President
CFO
Director
Vice President
|
Donald Kohler 2 |
President
CEO
Chief Executive Officer
Director
|
Jan Heppe 1 |
President
Director
Secretary
Chief Operating Officer
|
Evgenia Vlasewicz |
President
Director
|
Brian W. Masie 1 |
Director
|
Vacant Vacant |
Secretary
|
Showing 8 records out of 11
Known Addresses for Burberry Limited
1350 Avenue of the Americas
New York, NY 10019
444 Madison Ave
New York, NY 10022
1041 Glassboro Rd
Williamstown, NJ 08094
9 E 57th St
New York, NY 10022
1450 Ala Moana Blvd
Honolulu, HI 96814
1350 Avenue of the Americ
New York, NY 10019
1705 Walnut St
Philadelphia, PA 19103
298 Beach Walk
Honolulu, HI 96815
3254 N Mill Rd
Vineland, NJ 08360
Corporate Filings for Burberry Limited
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 11188406 |
Date Filed: | Friday, September 20, 1996 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | New York |
State ID: | 00970774 |
Date Filed: | Monday, December 24, 1979 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | New York |
State ID: | C18799-1998 |
Date Filed: | Friday, August 7, 1998 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | New York |
County: | NEW YORK |
State ID: | 293943 |
Date Filed: | Tuesday, August 4, 1970 |
DOS Process | Burberry Limited |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/4/1970 | Name History/Actual | Coronado Equities Inc. | |
8/4/1970 | Name History/Actual | Coronado Equities Inc. | |
5/1/1978 | Name History/Actual | Burberrys Limited | |
5/1/1978 | Name History/Actual | Burberrys Limited | |
9/20/1996 | Application For Certificate Of Authority | ||
8/7/1998 | Foreign Qualification | ||
1/4/1999 | Name History/Actual | Burberry Limited | |
1/4/1999 | Name History/Actual | Burberry Limited | |
3/30/1999 | Application For Amended Certificate Of Authority | ||
3/31/1999 | Amendment | CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED CHANGING NAME. (2)PGS. MMR BURBERRYS LIMITED MMRB % 00001 | |
11/29/1999 | Amendment | REINSTATED/REVOKED 7-1-99 DMM | |
8/23/2000 | Annual List | ||
1/23/2002 | Public Information Report (PIR) | ||
8/14/2002 | Annual List | List of Officers for 2002 to 2003 | |
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
6/23/2005 | Acceptance of Registered Agent | ||
6/23/2005 | Reinstatement | ||
12/16/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
5/18/2007 | Annual List | ||
7/25/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
11/3/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
6/22/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
6/14/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
8/1/2011 | Amendment | Previous Stock Value: No Par Value Shares: 400 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: Par Value Shares: 210 Value: $ 0.10 Par Value Shares: 100,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,021.00 | |
11/7/2011 | Annual List | 11-12 | |
7/27/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
7/6/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
6/27/2014 | Annual List | ||
7/16/2015 | Annual List | ||
7/18/2016 | Annual List | ||
7/13/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
7/23/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
3/2/2023 | Change of Registered Agent/Office |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Data last refreshed on Saturday, May 18, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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9
Known Addresses
1350 Avenue of the Americas New York, NY 10019
444 Madison Ave New York, NY 10022
1041 Glassboro Rd Williamstown, NJ 08094
9 E 57th St New York, NY 10022
1450 Ala Moana Blvd Honolulu, HI 96814
1350 Avenue of the Americ New York, NY 10019
1705 Walnut St Philadelphia, PA 19103
298 Beach Walk Honolulu, HI 96815
3254 N Mill Rd Vineland, NJ 08360
These addresses are known to be associated with Burberry Limited however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records