Henri Bendel, Inc. Overview
Henri Bendel, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, September 19, 1985 and is approximately thirty-nine years old, as recorded in documents 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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Henri Bendel, Inc.
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Key People
Who own Henri Bendel, Inc.
Name | |
---|---|
Wendy Arlin 8 |
President
Chief Financial Officer
Finance
Senior Vice Presiden
Srvp-Finance
|
Christopher Fiore |
CEO
President
|
Tim Faber 19 |
Treasurer
Senior Vice Presiden
Vice President
|
Michael Gutridge 7 |
Treasurer
Assistant Secretary
|
Michael Wu 4 |
Secretary
Chief Legal Officer
|
Eric Lakner 3 |
Assistant Treasurer
|
Matthew Miller 3 |
Assistant Treasurer
|
Tobin Nelson 3 |
Assistant Secretary
|
Nicolette Hudson 2 |
Assistant Secretary
|
Teresa K. Smith 2 |
Assistant Secretary
|
James L. Bersani 4 |
President
Real Estate
P-Real Estate
|
Ted Marlow |
President
|
Paul Blum |
President
Chief Executive Officer
P-Henri Bendel
|
Ed Bucciarelli |
President
|
Faber Timothy J 5 |
Treasurer
Senior Vice Presiden
|
William K. Gerber 4 |
Treasurer
|
Douglas Williams 30 |
Director
Secretary
Vice President
|
Stuart B. Burgdoerfer 20 |
Director
Assistant Secretary
Executive Vice Presi
|
Timothy B. Lyons 13 |
Secretary
|
Lowell Chip Howard 8 |
Secretary
Deputy General Couns
|
Shelley B. Milano 6 |
Director
Secretary
General Counsel
|
Helvie Todd G 5 |
Secretary
Senior Vice Presiden
|
Shelly B. Milano 5 |
Secretary
|
Todd G. Helvie 15 |
Vice President
Senior Vice Presiden
Tax
Srvp-Tax
|
Harris James J 5 |
Vice President
Assistant Secretary
|
Reid Wilson 5 |
Vice President
Intellectual Propert
Vp-Intellectual Prop
|
Jim Harris 5 |
Vice President
Assistant Secretary
Legal
Real Estate
Vp-Real Estate-Legal
|
Hilton Jeffrey 4 |
Vice President
|
Matthew L. Lemon 3 |
Vice President
Finance
Retail Operations
Senior Vice Presiden
Vp-Retail Operations
|
Jeffrey Hilton 3 |
Vice President
Insurance
Risk
Associate Vp-Insuran
|
Denise Slazyk 3 |
Vice President
Assistant Secretary
Legal
Vp-Legal
|
Slazyk Denise 2 |
Vice President
Assistant Secretary
|
Jessica Dennis |
Vice President
Marketing
Vp-Marketing
|
Jackie Hoskins |
Vice President
Finance
Vp-Finance
|
Sam Fried 7 |
Assistant Secretary
|
Arlin Wendy 6 |
Senior Vice Presiden
|
Kimberly A. Villena 5 |
Assistant Treasurer
|
Gutridge Michael 4 |
Assistant Secretary
|
Sarah Crispi 4 |
Assistant Secretary
Vp-Intellectual Prop
|
Joseph Quigley 4 |
Assistant Secretary
Vp-Intellectual Prop
|
Lane Andy 3 |
Senior Vice Presiden
|
Menz Kimberle 3 |
Senior Vice Presiden
|
Tucay Alexis 3 |
Assistant Treasurer
|
Harriette Hansell 3 |
Assistant Secretary
|
Kimberle Menz 3 |
Senior Vice Presiden
Global Real Estate M
Srvp-Global Real Est
|
Andy Lane 3 |
Senior Vice Presiden
Retail Real Estate
Srvp-Retail Real Est
|
Melissa Barnett 2 |
Assistant Secretary
Ip
|
Janice Phaik Lin Goh 2 |
Assistant Secretary
Ip
|
Bruce Wickline 2 |
Assistant Secretary
|
Barnett Melissa 2 |
Assistant Secretary
|
Sargeant Heather 2 |
Assistant Secretary
|
Nora Carr 2 |
Assistant Secretary
Ip
As-Ip
|
Bianca Peachey 2 |
Assistant Secretary
As-Ip
|
Dionne Strange 2 |
Assistant Secretary
|
Swayne Alan 1 |
Assistant Secretary
|
Smith Teresa K 1 |
Assistant Secretary
|
Strange Dionne 1 |
Assistant Secretary
|
Wickline Bruce 1 |
Assistant Secretary
|
Alan Swayne 1 |
Assistant Secretary
|
Hudson Jeffrey |
Assistant Secretary
|
Wilso Reid |
Senior Vice Presiden
|
Pina Ferlisi |
Creative
Executive Vice Presi
Evp-Creative
Srvp-General Merchan
|
Greg Snajder |
Associate Vp
Associate Vp-Merchan
Merchandise Plannin
|
Harrietie S. Hansell |
Assistant Secretary
|
Stacy Dildine 2 |
As-Ip
|
Ivette Goldfrank 2 |
As-Ip
|
Maria Rocha 2 |
As-Ip
|
Alfonsina Messina |
Vp-Stores
|
Showing 8 records out of 68
Companies for Henri Bendel, Inc.
Henri Bendel, 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 |
---|---|---|---|---|
Retail Store Operations, Inc. ( a Delaware Corpora |
Active
|
Manager
|
||
Limited Brands |
Inactive
|
1982 |
Governing Person
|
Known Addresses for Henri Bendel, Inc.
Corporate Filings for Henri Bendel, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F08000003291 |
Date Filed: | Friday, July 25, 2008 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801158195 |
Date Filed: | Monday, August 17, 2009 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03155733 |
Date Filed: | Friday, July 25, 2008 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0297712012-0 |
Date Filed: | Wednesday, May 30, 2012 |
Registered Agent | The Corporation Trust Company of Nevada |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C1339-1992 |
Date Filed: | Friday, February 14, 1992 |
Date Expired: | Monday, December 1, 2003 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1026156 |
Date Filed: | Thursday, September 19, 1985 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/19/1985 | Name History/Actual | Henri Bendel, Inc. | |
9/19/1985 | Name History/Fictitious | The Henri Bendel Store | |
2/14/1992 | Foreign Qualification | ||
2/14/1992 | Initial List | ||
4/6/1993 | Annual List | ||
4/30/1993 | Name History/Actual | Henri Bendel, Inc. | |
2/22/1994 | Annual List | ||
3/6/1995 | Annual List | ||
1/30/1996 | Annual List | ||
4/10/1997 | Annual List | List of Officers for 1997 to 1998 | |
8/17/2009 | Application for Registration | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/30/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 3,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 3,000.00 | |
5/30/2012 | Miscellaneous | ||
6/22/2012 | Initial List | ||
12/31/2012 | Public Information Report (PIR) | ||
5/22/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
5/16/2014 | Annual List | ||
5/14/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/13/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
3/24/2017 | Annual List | ||
4/3/2017 | Amendment to Registration - Conversion or Merger | ||
4/3/2017 | Application for Foreign Registration | ||
4/3/2017 | Convert In | ||
5/9/2017 | Amended List | ||
5/19/2017 | Amended List | 17/18 | |
12/31/2017 | Public Information Report (PIR) | ||
5/30/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Henri Bendel, Inc.
Serial Number:
77353686
Drawing Code: 4000
|
|
Serial Number:
86399898
Drawing Code: 3000
|
|
Serial Number:
86399826
Drawing Code: 3000
|
|
Serial Number:
86407097
Drawing Code: 4000
|
|
Serial Number:
86426864
Drawing Code: 4000
|
|
Serial Number:
77328513
Drawing Code: 4000
|
|
Serial Number:
77328401
Drawing Code: 4000
|
|
Serial Number:
86185519
Drawing Code: 4000
|
|
Serial Number:
86088512
Drawing Code: 4000
|
|
Serial Number:
85488010
Drawing Code: 4000
|
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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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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
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6
Known Addresses
666 5th Ave New York, NY 10103
3 Limited Pkwy Columbus, OH 43230
712 5th Ave New York, NY 10019
20 W 43rd St New York, NY 10036
2 Limited Pkwy Columbus, OH 43230
666 5th Ave Ney York, OH 10103
These addresses are known to be associated with Henri Bendel, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records