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THEORY PALM BEACH LLC

Headquarter

Company Details

Entity Name: THEORY PALM BEACH LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 09 Jan 2004
Company Number: LLC_01090631
File Number: 01090631
Type of Management: Member Managed
Date Status Change: 06 Nov 2024
Address 38 GANSEVOORT ST, NEW YORK, 10014, NY
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of THEORY PALM BEACH LLC, FLORIDA M17000005851 FLORIDA

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2017-07-12

Manager

Name and Address Role Appointment Date
LTH RETAIL HOLDING LLC, 38 GANSEVOORT STREET, NEW YORK, NY, 10014 Manager 2024-11-06

Historical Names

Name Change Date
THEORY AURORA LLC 2017-06-28

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State