| Entity Name: | SAKS & COMPANY REAL PROPERTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 18 Dec 2013 (11 years ago) |
| Document Number: | M13000008009 |
| FEI/EIN Number | 46-4400382 |
| Address: | 225 LIBERTY STREET, 31ST FLOOR, NEW YORK, NY 10281 |
| Mail Address: | 225 LIBERTY STREET, 31ST FLOOR, NEW YORK, NY 10281 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Baker , Richard | Governor | 225 LIBERTY STREET, 31ST FLOOR NEW YORK, NY 10281 |
| Name | Role | Address |
|---|---|---|
| Baker , Richard | Executive Chairman | 225 LIBERTY STREET, 31ST FLOOR NEW YORK, NY 10281 |
| Name | Role | Address |
|---|---|---|
| CULHANE, MICHAEL | Chief Financial Officer | 225 LIBERTY STREET, 31ST FLOOR NEW YORK, NY 10281 |
| Name | Role | Address |
|---|---|---|
| Putnam , Ian | President | 225 LIBERTY STREET, 31ST FLOOR NEW YORK, NY 10281 |
| Name | Role | Address |
|---|---|---|
| Putnam , Ian | Real Estate and Chief Corporate Development Officer | 225 LIBERTY STREET, 31ST FLOOR NEW YORK, NY 10281 |
| Name | Role | Address |
|---|---|---|
| BEWLEY, Jennifer | Senior Vice President | 225 LIBERTY STREET, 31ST FLOOR NEW YORK, NY 10281 |
| Name | Role | Address |
|---|---|---|
| BEWLEY, Jennifer | Tresurer | 225 LIBERTY STREET, 31ST FLOOR NEW YORK, NY 10281 |
| Name | Role | Address |
|---|---|---|
| OBERSTEINER, THOMAS | General Counsel | 225 LIBERTY STREET, 31ST FLOOR NEW YORK, NY 10281 |
| Novack , Mindy | General Counsel | 225 LIBERTY STREET, 31ST FLOOR NEW YORK, NY 10281 |
| Name | Role | Address |
|---|---|---|
| OBERSTEINER, THOMAS | Corporate Secretary | 225 LIBERTY STREET, 31ST FLOOR NEW YORK, NY 10281 |
| Name | Role | Address |
|---|---|---|
| Novack , Mindy | Real Estate | 225 LIBERTY STREET, 31ST FLOOR NEW YORK, NY 10281 |
| Name | Role | Address |
|---|---|---|
| Bowe, Kelly | Vice President | 225 LIBERTY STREET, 31ST FLOOR NEW YORK, NY 10281 |
| Name | Role | Address |
|---|---|---|
| Bowe, Kelly | Taxation | 225 LIBERTY STREET, 31ST FLOOR NEW YORK, NY 10281 |
| Name | Role |
|---|---|
| SAKS & COMPANY | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-04 | 225 LIBERTY STREET, 31ST FLOOR, NEW YORK, NY 10281 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-04 | 225 LIBERTY STREET, 31ST FLOOR, NEW YORK, NY 10281 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-09-15 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-05-24 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-05-06 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
