| Entity Name: | STYLEMARK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 09 Dec 2011 (13 years ago) |
| Date of dissolution: | 21 Dec 2017 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Dec 2017 (7 years ago) |
| Document Number: | L11000138854 |
| FEI/EIN Number | 90-0823462 |
| Address: | 500 GEORGE WASHINGTON HWY., SMITHFIELD, RI 02917 |
| Mail Address: | 500 GEORGE WASHINGTON HWY., SMITHFIELD, RI 02917 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | STYLEMARK, LLC, RHODE ISLAND | 000791228 | RHODE ISLAND |
| Headquarter of | STYLEMARK, LLC, MINNESOTA | 24c21b77-e887-e111-b001-001ec94ffe7f | MINNESOTA |
| Headquarter of | STYLEMARK, LLC, CONNECTICUT | 1072045 | CONNECTICUT |
| Headquarter of | STYLEMARK, LLC, ILLINOIS | LLC_03863166 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| GRAY, LISA | Manager | 13515 N STEMMONS FRWY, DALLAS, TX 75234 |
| DI PAOLA, ANTHONY | Manager | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI 02917 |
| GIGUERE, JEFFREY J | Manager | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI 02917 |
| WIELEMANS, DAVID | Manager | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI 02917 |
| Giguere, Jeffrey | Manager | 500 GEORGE WASHINGTON HWY., SMITHFIELD, RI 02917 |
| Name | Role |
|---|---|
| WILLIAMS -MARK- INC | Vice President |
| Name | Role |
|---|---|
| WILLIAMS -MARK- INC | Corporate Controller |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-12-21 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 500000177005 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-25 | 500 GEORGE WASHINGTON HWY., SMITHFIELD, RI 02917 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-25 | 500 GEORGE WASHINGTON HWY., SMITHFIELD, RI 02917 | No data |
| LC AMENDMENT | 2012-08-17 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-03-01 | CORPORATION SERVICE COMPANY | No data |
| CONVERSION | 2011-12-09 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS 456449. CONVERSION NUMBER 900000118119 |
| Name | Date |
|---|---|
| Merger | 2017-12-21 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-17 |
| LC Amendment | 2012-08-17 |
| ANNUAL REPORT | 2012-04-10 |
| Reg. Agent Change | 2012-03-01 |
| Florida Limited Liability | 2011-12-09 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
