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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