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Lucky Brand Dungarees Stores, Inc.
Active North Bergen, NJ
(212)680-0130
Lucky Brand Dungarees Stores, Inc. Overview
Lucky Brand Dungarees Stores, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, July 13, 2000 and is approximately twenty-four years old, according to public records filed with Texas Secretary 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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Lucky Brand Dungarees Stores, Inc.
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Key People
Who own Lucky Brand Dungarees Stores, Inc.
Name | |
---|---|
Mark Renzi 1 |
Cro
|
Andy North |
Chairman
President
CFO
|
William L. McComb 19 |
President
CEO
Director
Chief Executive Officer
|
Gene Montesano 34 |
CEO
|
Demattei David |
CEO
|
Andrew Warren 4 |
CFO
Director
Chief Financial Officer
|
North Andrew |
CFO
|
Robert J. Vill 7 |
Treasurer
|
Paul R. Charron 14 |
Director
|
Nicholas Rubino 8 |
Secretary
|
Mark D. Weisz 5 |
Director
Vice President
Chief Tax Officer
Vice President of Gl
|
George Carrara 4 |
Director
|
Thomas Caccamo 2 |
Director
|
Michael Scarpa 7 |
Vice President
|
Trent Merrill 5 |
Vice President
|
Caccamo Thomas 1 |
Vice President
|
Weisz D. Mark |
Vice President
|
Carrara George |
Vice President
Executive Vice President
|
Nigel Kershaw 2 |
Chief Financial Officer
|
Showing 8 records out of 19
Companies for Lucky Brand Dungarees Stores, Inc.
Lucky Brand Dungarees Stores, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lucky Brand Dungarees, Inc. |
Active
|
1992 |
7
|
Member
|
Lucky Brand Dungarees Stores, LLC |
Inactive
|
Member
|
Known Addresses for Lucky Brand Dungarees Stores, Inc.
1441 Broadway
New York, NY 10018
1 Claibourne Ave
North Bergen, NJ 07047
172 5th Ave
New York, NY 10010
575 Fashion Ave
New York, NY 10018
520 N Michigan Ave
Chicago, IL 60611
10250 Santa Monica Blvd
Los Angeles, CA 90067
6801 Hollywood Blvd
Los Angeles, CA 90028
8500 Beverly Blvd
Los Angeles, CA 90048
189 The Grove Dr
Los Angeles, CA 90036
38 Greene St
New York, NY 10013
Corporate Filings for Lucky Brand Dungarees Stores, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F00000001655 |
Date Filed: | Friday, March 24, 2000 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13353306 |
Date Filed: | Thursday, July 13, 2000 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02414328 |
Date Filed: | Thursday, May 2, 2002 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C19138-2000 |
Date Filed: | Friday, July 14, 2000 |
Registered Agent | Csc Services of Nevada, Inc. |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M14000001410 |
Date Filed: | Thursday, February 20, 2014 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201406210329 |
Date Filed: | Friday, February 21, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2497231 |
Date Filed: | Tuesday, April 11, 2000 |
Date Expired: | Tuesday, February 25, 2014 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/11/2000 | Name History/Actual | Lucky Brand Dungarees Stores, Inc. | |
4/11/2000 | Name History/Actual | Lucky Brand Dungarees Stores, Inc. | |
7/13/2000 | Application For Certificate Of Authority | ||
7/14/2000 | Foreign Qualification | ||
8/8/2000 | Initial List | ||
7/2/2001 | Annual List | ||
6/19/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/9/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
7/29/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
7/22/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
8/3/2006 | Annual List | 2006-2007 | |
12/31/2006 | Public Information Report (PIR) | ||
6/4/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
7/14/2008 | Annual List | 08/09 | |
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
5/18/2009 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
7/14/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
5/9/2011 | Annual List | ||
6/4/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
6/4/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
2/20/2014 | Amendment to Registration - Conversion or Merger | ||
2/20/2014 | Application for Foreign Registration | ||
2/20/2014 | Convert In | ||
2/20/2014 | Initial List | ||
7/24/2014 | Annual List | ||
3/2/2015 | Change of Registered Agent/Office | ||
3/2/2015 | Registered Agent Change | ||
7/9/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
7/15/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
7/26/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
7/30/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
5/17/2022 | Resignation of Registered Agent |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
1441 Broadway New York, NY 10018
1 Claibourne Ave North Bergen, NJ 07047
172 5th Ave New York, NY 10010
575 Fashion Ave New York, NY 10018
520 N Michigan Ave Chicago, IL 60611
10250 Santa Monica Blvd Los Angeles, CA 90067
6801 Hollywood Blvd Los Angeles, CA 90028
8500 Beverly Blvd Los Angeles, CA 90048
189 The Grove Dr Los Angeles, CA 90036
38 Greene St New York, NY 10013
These addresses are known to be associated with Lucky Brand Dungarees Stores, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records