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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
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 |
Name | Role | Address |
---|---|---|
Kilgren, Monica | VP Corporate Tax | 7 Times Square, New York, NY 10036 |
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 |
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 |
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