SAKS FIFTH AVENUE LLC
Main Information
| Company Name | SAKS FIFTH AVENUE LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 2002121600720 |
| Company Status | Active |
| Domicile State | Massachusetts |
| Creation Date | 2002-12-13 |
| Original Formation Date | 1957-09-11 |
| Inactive Date | 2024-04-29 |
| Report Due Date | 2018-12-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
SAKS FIFTH AVENUE LLC operates as a Foreign Limited Liability Company with business ID 573804.SAKS FIFTH AVENUE LLC was formed on Friday 13th December 2002, so this company age is twenty-one years, four months and nineteen days. This company is currently active .
Principal office address of SAKS FIFTH AVENUE LLC is 225 LIBERTY STREET, 31ST FLOOR, New York, NY, 10281, USA. This address coordinates are: 40° 42' 43.1" N , 74° 0' 55" W.
There are currently five company principals in SAKS FIFTH AVENUE LLC. They are: ceo GERALD STORCH, chairman RICHARD BAKER, cfo PAUL BEESLEY, chief corp. development officer IAN PUTNAM, senior vice president - corporate finance HWAN CHUNG. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 40° 42' 43.1" N
74° 0' 55" W
Address
Principal Office Address: 225 LIBERTY STREET, 31ST FLOOR, New York, NY, 10281, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| GERALD STORCH | CEO | 225 LIBERTY STREET, New York, NY, 10281, USA |
| View GERALD STORCH Full Report » | ||
| RICHARD BAKER | Chairman | 225 LIBERTY STREET, New York, NY, 10281, USA |
| View RICHARD BAKER Full Report » | ||
| PAUL BEESLEY | CFO | 225 LIBERTY STREET, New York, NY, 10281, USA |
| View PAUL BEESLEY Full Report » | ||
| IAN PUTNAM | Chief Corp. Development Officer | 225 LIBERTY STREET, New York, NY, 10281, USA |
| View IAN PUTNAM Full Report » | ||
| HWAN CHUNG | Senior Vice President - Corporate Finance | 225 LIBERTY STREET, New York, NY, 10281, USA |
| View HWAN CHUNG Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2002-12-13 | 2002-12-13 | 0003652820 |
| Business Entity Report | 2006-02-06 | 2006-02-06 | 0003652821 |
| Business Entity Report | 2006-12-21 | 2006-12-21 | 0003652822 |
| Business Entity Report | 2009-01-23 | 2009-01-23 | 0003652823 |
| Business Entity Report | 2011-01-14 | 2011-01-14 | 0003652824 |
| Business Entity Report | 2013-01-08 | 2013-01-08 | 0003652825 |
| Application for Amended Certificate of Authority | 2014-03-12 | 2014-03-12 | 0003652826 |
| Business Entity Report | 2014-12-22 | 2014-12-22 | 0003652827 |
| Business Entity Report | 2016-12-16 | 2016-12-16 | 0007459107 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| SAKS FIFTH AVENUE, INC. | 2014-03-12 | 2014-03-12 | 0003652826 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| PROPERTY ASSET MANAGEMENT INC. | World Financial Center, 10th Floor, NEW YORK, NY, 10285, USA | Revoked |
| DOW JONES TELERATE, INC. | 200 Liberty Street, NEW YORK, NY, 10281, USA | Revoked |
| H PROPERTIES OF AMERICA INC | WORLD FINANCIAL CENTER, OPPENHEIMER TOWER, NEW YORK, NY, 10281, USA | Withdrawn |
| HPA PROPERTIES INC | WORLD FINANCIAL CENTER, OPPENHEIMER TOWER, NEW YORK, NY, 10281, USA | Withdrawn |
| ROYAL ALLIANCE ASSOCIATES, INC. | ONE WORLD FINANCIAL CENTER 200 LIBERTY ST, 15TH FL, NEW YORK, NY, 10281, USA | Active |
| LEHMAN RISK ADVISORS INC. | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA | Revoked |
| COLLEGE ENTRANCE EXAMINATION BOARD INCORPORATED | 250 VESEY STREET, NEW YORK, NY, 10281, USA | Active |
| SAKS FIFTH AVENUE LLC | 225 LIBERTY STREET, 31ST FLOOR, New York, NY, 10281, USA | Active |
| BREOF ASSET MANAGEMENT LLC | 3 WORLD FINANCIAL CENTER, 11TH FL, NEW YORK, NY, 10281, USA | Revoked |
| BREOF INDIANAPOLIS REO LLC | 3 WORLD FINANCIAL CENTER, 11TH FL, NEW YORK, NY, 10281, USA | Revoked |
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| Name | Address | Status |
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| SAKS FIFTH AVENUE LLC | 225 LIBERTY STREET, 31ST FLOOR, New York, NY, 10281, USA | Active |
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