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Lands End, Inc.

Active Dodgeville, WI

(310)392-3997

Lands End, Inc. Overview

Lands End, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, July 28, 2000 and is approximately twenty-four years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Lands End, Inc.

Name
Andrew McLean
CEO
Director
Jerome S. Griffith 2
Chief Executive Officer
NonDir
NonPres
CEO
Director
Bernard McCraken
CFO
Peter L. Gray 1
Secretary
NonSec
Kelly Ritchie 1
Senor Vp
Senior Vp
Sarah Rasmusen
Cco
James F. Gooch 1
NonTreas
President
Treasurer
Robert Galvin 1
NonDir
Director
Elizabeth D. Leykum 1
NonDir
Director
Josephine Linden
NonDir
Director
John McClain
NonDir
Director
Jignesh M. Patel
NonDir
Director
Jonah Staw
NonDir
Director
Maureen Mullen
NonDir
Nicholas P. Coe 3
President
Director
Edgar O. Huber 2
President
CEO
Director
David McCreight
President
Director
Timothy O. Martin 1
Treasurer
Richard Westenberger
Treasurer
Michael P. Rosera
Treasurer
William K. Phelan 15
Director
Dorian R. Williams 8
Secretary
Assistant Secretary
Dane A. Drobny 6
Director
Karl Dahlen 2
Secretary
Pete Gray
Secretary
Chieh Tsai
Cpo
Showing 8 records out of 26

Other Companies for Lands End, Inc.

Lands End, Inc. is listed as an officer of another company.
Name Status
Le Promotions, LLC
Inactive

Known Addresses for Lands End, Inc.

3333 Beverly Rd Hoffman Estates, IL 60179 8420 W Bryn Mawr Ave Chicago, IL 60631 1 Lands End Ln Dodgeville, WI 53595 323 Ocean Front Walk Venice, CA 90291 1110 N Bequette St Dodgeville, WI 53533 5 Lands End Ln Dodgeville, WI 53595 2 Lands End Ln Dodgeville, WI 53595 113 N Iowa St Dodgeville, WI 53533

Corporate Filings for Lands End, Inc.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Inactive
State: Texas
State ID: 108718800
Date Filed: Thursday, August 25, 1988

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800180186
Date Filed: Wednesday, March 5, 2003

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C7841-2003
Date Filed: Wednesday, April 2, 2003
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: MONROE
State ID: 2536801
Date Filed: Friday, July 28, 2000
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
8/25/1988 Articles Of Incorporation
9/1/1988 Statement Of Operation As A Close Corporation
5/6/1992 Change Of Registered Agent/Office
10/22/1992 Articles Of Dissolution
7/28/2000 Name History/Actual Lands' End, Inc.
7/28/2000 Name History/Actual Lands' End, Inc.
3/5/2003 Application for Certificate of Authority
4/2/2003 Foreign Qualification
4/21/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
4/4/2005 Annual List
12/31/2005 Public Information Report (PIR)
3/1/2006 Annual List
12/31/2006 Public Information Report (PIR)
2/21/2007 Annual List
12/31/2007 Public Information Report (PIR)
2/14/2008 Annual List
12/31/2008 Public Information Report (PIR)
2/23/2009 Annual List
12/31/2009 Public Information Report (PIR)
3/25/2010 Annual List
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
3/2/2011 Annual List
12/31/2011 Public Information Report (PIR)
3/12/2012 Annual List
12/31/2012 Public Information Report (PIR)
2/21/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
2/18/2014 Annual List
12/31/2014 Public Information Report (PIR)
3/26/2015 Annual List
4/4/2016 Annual List
4/13/2017 Annual List
4/13/2018 Annual List
4/18/2019 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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