Old Navy, LLC Overview
Old Navy, LLC filed as a Foreign Limited Liability in the State of Florida on Monday, February 16, 2004 and is approximately twenty years old, according to public records filed with Florida 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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Old Navy, LLC
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Key People
Who own Old Navy, LLC
Name | |
---|---|
Mark Abrahams 10 |
Manager
Treasurer
|
Michelle A. Banks 10 |
Secretary
|
Arthur L. Peck 18 |
Chief Executive Officer
|
Sabrina Simmons 15 |
Chief Financial Officer
|
Dara Bazzano 8 |
Manager
|
Glenn Murphy 26 |
Chief Executive Officer
|
Tom Keiser 6 |
Chief Information of
|
Companies for Old Navy, LLC
Old Navy, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Gap, Inc. |
Active
|
1969 |
7
|
Member
|
Other Companies for Old Navy, LLC
Old Navy, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Old Navy (East) L.P. |
Inactive
|
1997 |
1
|
General Partner
|
Known Addresses for Old Navy, LLC
Corporate Filings for Old Navy, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M04000000610 |
Date Filed: | Monday, February 16, 2004 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800305620 |
Date Filed: | Tuesday, February 17, 2004 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200406410106 |
Date Filed: | Thursday, February 26, 2004 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC3868-2004 |
Date Filed: | Friday, February 27, 2004 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/17/2004 | Application for Certificate of Authority | ||
2/27/2004 | Amendment | ARTICLES OF CONVERSION FILED CONVERTING OLD NAVY, INC, A (DE) CORPORATION QUALIFIED IN NV, (CONSTITUENT ENTITY) INTO THIS LIMITED LIABILITY COMPANY (RESULTING ENTITY). (3)PGS. MLJ | |
2/27/2004 | Application for Foreign Registration | ||
4/23/2004 | Annual List | ||
1/27/2005 | Annual List | List of Officers for 2005 to 2006 | |
4/1/2005 | Change of Registered Agent/Office | ||
4/4/2005 | Registered Agent Change | ||
2/23/2006 | Annual List | ||
2/6/2007 | Annual List | ||
2/7/2008 | Annual List | ||
1/31/2009 | Annual List | ||
2/1/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
2/3/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
1/9/2012 | Annual List | ||
2/11/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
2/27/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
2/2/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
2/2/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
2/1/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
2/27/2018 | Annual List | ||
2/25/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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6
Known Addresses
2711 Centerville Rd Wilmington, DE 19808
40 First Plaza Ctr NW Albuquerque, NM 87102
2 Folsom St San Francisco, CA 94105
40 First Plaza Two Folsom St Albuquerque, NM 87102
PO Box 27809 Albuquerque, NM 87125
ANNUAL REPORTS DEPARTMENT Albuquerque, NM 87125
These addresses are known to be associated with Old Navy, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records