Premium Brands Opco LLC

Active Duluth, MN

Premium Brands Opco LLC Overview

Premium Brands Opco LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, December 18, 2020 and is approximately 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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Name
Marcy Schaffir ~ Background Report ~	President
Donald Kohler ~ Background Report ~	President
Ralph Schipani 2 ~ Background Report ~	Member Vice President
Tanner Macdiarmid 1 ~ Background Report ~	Treasurer Executive Vice Presi Chief Financial Officer Executive Vice Preis
Lizanne Kindler 2 ~ Background Report ~	Member Chief Executive Officer
Michael Schept 1 ~ Background Report ~	Secretary Senior Vice Presiden Head of Legal
Monica Kilgren 13 ~ Background Report ~	Vice President Assistant Treasurer Corporate Tax Vice President, Corp
Mary Ellen Duprey 1 ~ Background Report ~	Vice President Assistant Secretary Chief Counsel
Carole Klinger 1 ~ Background Report ~	Vice President Assistant Secretary Chief Counsel
Jeff Sherman 9 ~ Background Report ~	Vice President Assistant Treasurer
Kevin Trolaro 1 ~ Background Report ~	Vice President Chief Accounting Off
Patrick Walsh ~ Background Report ~	Vice President Asst Vice President
Brain Keaveney ~ Background Report ~	Vice President
Ralph Shipani ~ Background Report ~	Vice President
Brian Keaveney ~ Background Report ~	Vice President
Marc Crawford 1 ~ Background Report ~	Accounting Assistant Treasurer Vice President, Acco Bice President Vice President, Vice President
Ruthanne Russell 1 ~ Background Report ~	Chief Human Resource Executive Vice Presi
Philip Passman 1 ~ Background Report ~	Assistant Treasurer Assistant Vice Presi Corporate Tax
Jason Ohman ~ Background Report ~	Assistant Treasurer Director, Corporate
Liz Edmiston ~ Background Report ~	Chief Executive Officer
Brian Kirsch ~ Background Report ~	Senior Vice Presiden
Steven Taylor ~ Background Report ~	Senior Vice Presiden
Dahlia Belinkie 1 ~ Background Report ~	Total Rewards Vice Presidemt

Showing 8 records out of 23

Premium Brands Opco LLC lists four 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
Anntaylor Retail, Inc.	Inactive	1999	2	Member
Ascena Retail Group, Inc.	Inactive	2010		Member
Anntaylor, Inc.	Inactive	1986		Member
Duluth Real Estate, LLC	Inactive			Member

7 Times Sq New York, NY 10036 PO Box 165001 Duluth, MN 55816

Florida Department of State

Filing Type:	Florida Limited Liability
Status:	Inactive
State:	Florida
State ID:	L20000388028
Date Filed:	Friday, December 11, 2020

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	803868450
Date Filed:	Friday, December 18, 2020

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Ohio
State ID:	202036310408
Date Filed:	Monday, December 21, 2020

Corporate Notes

Source	Date	Type	Note
	12/18/2020	Application for Registration
	8/10/2021	Change of Registered Agent/Office
	12/31/2021	Public Information Report (PIR)
	3/7/2022	Certificate of Assumed Business Name
	3/7/2022	Certificate of Assumed Business Name

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Premium Brands Opco LLC

Active Duluth, MN