BLOOMINGDALE'S THE OUTLET STORE, LLC

Company Details

Entity Name:	BLOOMINGDALE'S THE OUTLET STORE, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Active
Date Filed:	11 Apr 2018 (7 years ago)
Document Number:	M18000003501
FEI/EIN Number	82-5103589
Mail Address:	145 PROGRESS PLACE, SPRINGDALE, OH 45246
Address:	2807 JACKSON AVENUE, LONG ISLAND CITY, NY 11101
Place of Formation:	OHIO

Agent

Name	Role
CORPORATE CREATIONS NETWORK INC.	Agent

MEMBER

Name	Role
BLOOMINGDALE'S, LLC	MEMBER

Vice President

Name	Role	Address
SCHROEDER, MATTHEW S	Vice President	145 PROGRESS PLACE, SPRINGDALE, OH 45246
Preston, Tracy	Vice President	151 W 34TH STREET, NEW YORK, NY 10001
Erbacher, William	Vice President	145 PROGRESS PLACE, SPRINGDALE, OH 45246
Zettell, Scott	Vice President	3 JACKSON TOWER, LONG ISLAND CITY, NY 11101
DiGiovanna, Charles P.	Vice President	145 PROGRESS PLACE, SPRINGDALE, OH 45246
WATTS, STEVEN R	Vice President	145 PROGRESS PLACE, SPRINGDALE, OH 45246
GRISCOM, PAUL	Vice President	145 PROGRESS PLACE, SPRINGDALE, OH 45246
IYER, PRABHAKAR	Vice President	151 W 34TH STREET, NEW YORK, NY 10001
MITCHELL, ADRIAN	Vice President	151 W 34TH STREET, NEW YORK, NY 10001

Chief Executive Officer

Name	Role	Address
Spring, Tony	Chief Executive Officer	3 JACKSON TOWER, LONG ISLAND, NY 11101

ASSISTANT TREASURER

Name	Role	Address
Juran, Josh	ASSISTANT TREASURER	145 PROGRESS PLACE, SPRINGDALE, OH 45246

Assistant Treasurer

Name	Role	Address
Brauch, Doug	Assistant Treasurer	145 PROGRESS PLACE, SPRINGDALE, OH 45246

Assistant Secretary

Name	Role	Address
Whitlow, Matthew A.	Assistant Secretary	145 PROGRESS PLACE, SPRINGDALE, OH 45246
Kelly, Christopher M.	Assistant Secretary	145 PROGRESS PLACE, SPRINGDALE, OH 45246
Horvath, Fawn M.	Assistant Secretary	11 Penn Plaza, New York, NY 10001

Secretary

Name	Role	Address
WATTS, STEVEN R	Secretary	145 PROGRESS PLACE, SPRINGDALE, OH 45246

Treasurer

Name	Role	Address
IYER, PRABHAKAR	Treasurer	151 W 34TH STREET, NEW YORK, NY 10001

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-04-19	2807 JACKSON AVENUE, LONG ISLAND CITY, NY 11101	No data
CHANGE OF MAILING ADDRESS	2021-04-20	2807 JACKSON AVENUE, LONG ISLAND CITY, NY 11101	No data
REGISTERED AGENT ADDRESS CHANGED	2020-03-25	801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-03
ANNUAL REPORT	2023-04-25
ANNUAL REPORT	2022-04-19
ANNUAL REPORT	2021-04-20
ANNUAL REPORT	2020-07-12
ANNUAL REPORT	2019-04-22
Foreign Limited	2018-04-11

Date of last update: 18 Jan 2025

Sources: Florida Department of State