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LORD & TAYLOR LLC

Company Details

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

Agent

Name and Address Role Appointment Date
** AGENT VACATED **, 00000 Agent 2023-11-17

Manager

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

President

Name and Address Role Account Number
RICHARD BAKER President 308751

Secretary

Name and Address Role Account Number
FRANCIS CASALE Secretary 308751

Vice president

Name and Address Role Account Number
LEE NEIBART Vice president 308751

License

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

Historical Names

Name Change Date
LT OPCO LLC 2006-10-12

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State