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PREMIUM BRANDS OPCO FLORIDA LLC

Company Details

Entity Name: PREMIUM BRANDS OPCO FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 15 Jan 2021 (4 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 09 Aug 2021 (3 years ago)
Document Number: M21000000795
FEI/EIN Number 85-4145362
Address: 7 Times Square, New York, NY 10036
Mail Address: 7 Times Square, New York, NY 10036
Place of Formation: OHIO

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

Name Role Address
Kindler, Lizanne Manager 7 Times Square, New York, NY 10036
Schipani, Ralph Manager 7 Times Square, New York, NY 10036
Kopelioff, Dary Manager 7 Times Square, New York, NY 10036

VP Corporate Tax

Name Role Address
Kilgren, Monica VP Corporate Tax 7 Times Square, New York, NY 10036

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000036773 ANN TAYLOR FACTORY ACTIVE 2023-03-21 2028-12-31 No data P.O.BOX 165001, DULUTH, MN, 55816
G23000036774 ANN TAYLOR ACTIVE 2023-03-21 2028-12-31 No data P.O.BOX 165001, DULUTH, MN, 55816
G23000036771 LOFT OUTLET STORES ACTIVE 2023-03-21 2028-12-31 No data P.O.BOX 165001, DULUTH, MN, 55816
G23000036772 LOFT ACTIVE 2023-03-21 2028-12-31 No data P.O.BOX 165001, DULUTH, MN, 55816

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 7 Times Square, New York, NY 10036 No data
CHANGE OF MAILING ADDRESS 2024-04-09 7 Times Square, New York, NY 10036 No data
LC STMNT OF RA/RO CHG 2021-08-09 No data No data
REGISTERED AGENT NAME CHANGED 2021-08-09 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2021-08-09 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-31
CORLCRACHG 2021-08-09
Foreign Limited 2021-01-19

Date of last update: 15 Jan 2025

Sources: Florida Department of State