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LANE BRYANT #4530, LLC

LANE BRYANT #4530, LLC

Company Details

Entity Name:	LANE BRYANT #4530, LLC
Jurisdiction:	Illinois
Entity Type:	Limited Liability Company
Status:	Merged
Date Formed:	21 Dec 2005
Company Number:	LLC_01714376
File Number:	01714376
Type of Management:	Manager Managed
Date Status Change:	13 Mar 2015
Address	3750 STATE RD., BENSALEM, 19020, PA
Place of Formation:	ILLINOIS

Agent

Name and Address	Role	Appointment Date
ILLINOIS CORP SERVICE COMPANY, 801 ADLAI STEVENSON DR, SPRINGFIELD, 62703	Agent	2005-12-21

Manager

Name and Address	Role	Appointment Date
LANE BRYANT, INC. 5280 665 8, 3750 STATE ROAD, BENSALEM, PA, 19020	Manager	2014-11-21
JOHN LEE, 3750 STATE ROAD, BENSALEM, PA, 19020	Manager	2014-11-21

Director

Name and Address	Role	Account Number
COLIN D STERN	Director	310965
KIRK R SIMME	Director	310965

Member

Name and Address	Role	Account Number
JOHN SULLIVAN	Member	310965
NEAL GLUECK	Member	310965
ERIC SPECTER	Member	310965

Managing member

Name and Address	Role	Account Number
LANE BRYANT, INC.	Managing member	310965

Vice president

Name and Address	Role	Account Number
TOM CALDERWOOD	Vice president	310965
ANN FLEMING	Vice president	310965
ROBB GIAMMATTEO	Vice president	310965

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	1799844	Issued	1010	Limited Business License	No data	2016-02-16	2016-03-16	2018-03-15
BUSINESS LICENSE	1768706	Cancelled	1010	Limited Business License	No data	2006-10-31	2006-10-31	2007-05-15

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State