Eddie Bauer LLC Overview
Eddie Bauer LLC filed as a Foreign Limited Liability in the State of Florida on Thursday, July 30, 2009 and is approximately fifteen years old, as recorded in documents 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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Eddie Bauer LLC
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Key People
Who own Eddie Bauer LLC
Name | |
---|---|
Marc D. Miller 10 |
Chairman
|
Damien Huang 1 |
CEO
President
Director
|
David J. Dick 9 |
CFO
|
Colette H. Stanford 5 |
Secretary
|
Robert Hernon 6 |
Asst. Treas
|
Mark Lamorticella 6 |
Asst. Treas
|
Ron Byers 6 |
Asst. Treas
|
McNeil S. Fiske 2 |
President
Director
Governing Person
|
Michael R. Egeck 2 |
President
Director
|
Russel Bowers 1 |
CFO
Director
|
Joe Moji 2 |
Treasurer
Assistant Treasurer
Governing Person
|
Daniel Templin 2 |
Treasurer
Director
Chief Financial Officer
COO
|
Mary Toland |
Treasurer
Director
|
Vivian Gysler 2 |
Director
Vice President
Governing Person
|
Freya R. Brier 2 |
Secretary
Governing Person
|
Michael Miles |
Director
Vp
|
Domenick Gallo |
Director
Secretary
|
Steve Venegas |
Vice President
|
Marvin E. Toland 1 |
Governing Person
|
Showing 8 records out of 19
Companies for Eddie Bauer LLC
Eddie Bauer LLC 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 |
---|---|---|---|---|
Eddie Bauer Parent LLC |
Active
|
Member
|
||
Sparc Eb Holdings LLC |
Active
|
Known Addresses for Eddie Bauer LLC
Corporate Filings for Eddie Bauer LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M09000002940 |
Date Filed: | Thursday, July 30, 2009 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801154092 |
Date Filed: | Monday, August 3, 2009 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200921110189 |
Date Filed: | Thursday, July 30, 2009 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0408082009-3 |
Date Filed: | Thursday, July 30, 2009 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/30/2009 | Application for Foreign Registration | ||
8/3/2009 | Application for Registration | ||
9/16/2009 | Application for Amended Registration | ||
9/16/2009 | Amendment | ||
10/15/2009 | Initial List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
6/7/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
7/12/2011 | Annual List | ||
7/13/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
7/15/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
7/2/2014 | Annual List | ||
7/7/2015 | Annual List | ||
7/13/2016 | Annual List | ||
7/11/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
7/5/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | 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
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
1 Embarcadero Ctr San Francisco, CA 94111
2200 1st Ave S Seattle, WA 98134
10500 NE 8th St Bellevue, WA 98004
PO Box 90139 Bellevue, WA 98009
10401 NE 8th St Bellevue, WA 98004
PO Box 219 Bellevue, WA 98009
PO Box 219 Perkiomenville, PA 18074
PO Box 7001 Groveport, OH 43125
These addresses are known to be associated with Eddie Bauer LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records