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URBN US RETAIL LLC

Company Details

Entity Name: URBN US RETAIL LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 30 Apr 2021
Company Number: LLC_10001455
File Number: 10001455
Type of Management: Manager Managed
Date Status Change: 18 Mar 2024
Address 5000 S BROAD ST, PHILADELPHIA, 19112, PA
Place of Formation: PENNSYLVANIA

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2021-04-30

Manager

Name and Address Role Appointment Date
HAYNE, RICHARD A, 5000 S BROAD ST, PHILADELPHIA, PA, 19112 Manager 2024-03-18
CONFORTI, FRANCIS J, 5000 S BROAD ST, PHILADELPHIA, PA, 19112 Manager 2024-03-18
HAYNE, AZEEZ, 5000 S BROAD ST, PHILADELPHIA, PA, 19112 Manager 2024-03-18
MAREIN-EFRON, MELANIE, 5000 S BROAD ST, PHILADELPHIA, PA, 19112 Manager 2024-03-18
MICHAEL SILBERT, 5000 S. BROAD STREET, PHILADELPHIA, PA, 19112 Manager 2024-03-18

Member

Name and Address Role Account Number
Melanie Marein-Efron Member 506891
Francis Conforti Member 506891
Richard A Hayne Member 506891
Michael Silbert Member 506891
Azeez Hayne Member 506891

Managing member

Name and Address Role Account Number
URBN US Retail LLC Managing member 506891

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2977164 Issued 1010 Limited Business License 911 - Retail Sales of Clothing / Accessories / Shoes 2024-06-25 2024-06-25 2026-05-15
BUSINESS LICENSE 2967381 Issued 1010 Limited Business License 900 | 911 - Sale of Furniture | Retail Sales of Clothing / Accessories / Shoes 2024-05-14 2024-05-14 2026-05-15
BUSINESS LICENSE 2967379 Issued 1010 Limited Business License 900 | 911 - Sale of Furniture | Retail Sales of Clothing / Accessories / Shoes 2024-05-14 2024-05-14 2026-05-15
BUSINESS LICENSE 2967378 Issued 1010 Limited Business License 900 | 911 - Sale of Furniture | Retail Sales of Clothing / Accessories / Shoes 2024-05-14 2024-05-14 2026-05-15
BUSINESS LICENSE 2967377 Issued 1010 Limited Business License 911 - Retail Sales of Clothing / Accessories / Shoes 2024-05-14 2024-05-14 2026-05-15
BUSINESS LICENSE 2967376 Issued 1010 Limited Business License 911 - Retail Sales of Clothing / Accessories / Shoes 2024-05-14 2024-05-14 2026-05-15
BUSINESS LICENSE 2967375 Issued 1010 Limited Business License 911 - Retail Sales of Clothing / Accessories / Shoes 2024-05-14 2024-05-14 2026-05-15
BUSINESS LICENSE 2967374 Issued 1010 Limited Business License 900 | 911 - Sale of Furniture | Retail Sales of Clothing / Accessories / Shoes 2024-05-14 2024-05-14 2026-05-15
BUSINESS LICENSE 2967324 Issued 1010 Limited Business License 911 - Retail Sales of Clothing / Accessories / Shoes 2024-05-13 2024-05-13 2026-05-15
BUSINESS LICENSE 2967263 Issued 1010 Limited Business License 900 | 911 - Sale of Furniture | Retail Sales of Clothing / Accessories / Shoes 2024-05-10 2024-05-10 2026-05-15

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State