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LANE BRYANT, INC.
Company Details
Entity Name: |
LANE BRYANT, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Foreign BCA |
Status: |
Revoked
|
Date Formed: |
02 Aug 1982
|
Company Number: |
CORP_52806658 |
File Number: |
52806658 |
Type of Business: |
Business Corporations |
Date Status Change: |
13 Jan 2023 |
Address |
2921 W ADDISON ST 1, CHICAGO, IL, 60618 |
Place of Formation: |
DELAWARE |
Agent
Name and Address |
Role |
Appointment Date |
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2005-01-20
|
President
Name and Address |
Role |
Account Number |
DIANE MISSEL
|
President
|
8372
|
GILBERT NATHAN 606 POST RD E STE 624 WESTPORT CT 06880
|
President
|
No data
|
Vice president
Name and Address |
Role |
Account Number |
ROBB GIAMMATTEO
|
Vice president
|
8372
|
TOM CALDERWOOD
|
Vice president
|
8372
|
MARC CRAWFORD
|
Vice president
|
8372
|
Other
Name and Address |
Role |
Account Number |
DAVID JAFFE
|
Other
|
8372
|
MONICA KILGREEN
|
Other
|
8372
|
Secretary
Name and Address |
Role |
Account Number |
WILLIAM RICHINS
|
Secretary
|
8372
|
License
License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
BUSINESS LICENSE
|
22958
|
Cancelled
|
1010
|
Limited Business License
|
911 - Retail Sales of Clothing / Accessories / Shoes
|
2020-11-10
|
2020-04-16
|
2022-04-15
|
BUSINESS LICENSE
|
1444170
|
Issued
|
1010
|
Limited Business License
|
911 - Retail Sales of Clothing / Accessories / Shoes
|
2018-04-11
|
2018-04-16
|
2021-07-15
|
BUSINESS LICENSE
|
22957
|
Issued
|
1010
|
Limited Business License
|
No data
|
2010-04-16
|
2010-04-16
|
2012-04-15
|
BUSINESS LICENSE
|
22956
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2006-04-26
|
2006-05-16
|
2007-05-15
|
Assumed Names
Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
LERNER WOMAN, INC.
|
No data
|
1986-06-19
|
1988-03-31
|
Voluntary Cancellation
|
No data
|
SMART SIZE, INC.
|
No data
|
1982-08-02
|
1983-08-18
|
Voluntary Cancellation
|
No data
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Rights Unknown
|
100
|
63000
|
0.1
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State