Entity Name: | LORD & TAYLOR LLC |
Jurisdiction: | Illinois |
Entity Type: | Limited Liability Company |
Status: | Revoked |
Date Formed: | 18 Aug 2006 |
Company Number: | LLC_01945491 |
File Number: | 01945491 |
Type of Management: | Member Managed |
Date Status Change: | 10 Feb 2022 |
Address | 225 LIBERTY STREET, 31ST FL, NEW YORK, 10281, NY |
Place of Formation: | DELAWARE |
Name and Address | Role | Appointment Date |
---|---|---|
** AGENT VACATED **, 00000 | Agent | 2023-11-17 |
Name and Address | Role | Appointment Date |
---|---|---|
LORD TAYLOR HOLDINGS, LLC, 225 LIBERTY STREET, 31ST FL, NEW YORK, NY, 10281 | Manager | 2020-08-21 |
THEODORE LI, 225 LIBERTY STREET, 31ST FL, NEW YORK, NY, 10281 | Manager | 2020-08-21 |
ED KREMER, 225 LIBERTY STREET, 31ST FL, NEW YORK, NY, 10281 | Manager | 2020-08-21 |
RAKESH TONDON, 225 LIBERTY STREET, 31ST FL, NEW YORK, NY, 10281 | Manager | 2020-08-21 |
RUTH HARTMAN, 225 LIBERTY STREET, 31ST FL, NEW YORK, NY, 10281 | Manager | 2020-08-21 |
DAN MICKELSON, 225 LIBERTY STREET, 31ST FL, NEW YORK, NY, 10281 | Manager | 2020-08-21 |
MICHAEL VAN DEN BERG, 225 LIBERTY STREET, 31ST FL, NEW YORK, NY, 10281 | Manager | 2020-08-21 |
Name and Address | Role | Account Number |
---|---|---|
RICHARD BAKER | President | 308751 |
Name and Address | Role | Account Number |
---|---|---|
FRANCIS CASALE | Secretary | 308751 |
Name and Address | Role | Account Number |
---|---|---|
LEE NEIBART | Vice president | 308751 |
License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
---|---|---|---|---|---|---|---|---|
BUSINESS LICENSE | 1742556 | Issued | 1010 | Limited Business License | No data | 2007-01-17 | 2007-01-17 | 2009-03-15 |
Name | Change Date |
---|---|
LT OPCO LLC | 2006-10-12 |
Date of last update: 20 Jan 2025