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Lands End, Inc.
Active Dodgeville, WI
Lands End, Inc. Overview
Lands End, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, July 28, 2000 and is approximately twenty-six years old, according to public records 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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Lands End, Inc.
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Key People
Who own Lands End, Inc.
| Name | |
|---|---|
| Andrew McLean |
CEO
Director
|
| Jerome S. Griffith 2 |
Chief Executive Officer
NonDir
NonPres
CEO
Director
|
| Bernard McCraken |
CFO
|
| Peter L. Gray 1 |
Secretary
NonSec
|
| Kelly Ritchie 1 |
Senor Vp
Senior Vp
|
| Sarah Rasmusen |
Cco
|
| James F. Gooch 1 |
NonTreas
President
Treasurer
|
| Robert Galvin 1 |
NonDir
Director
|
| Elizabeth D. Leykum 1 |
NonDir
Director
|
| Josephine Linden 1 |
NonDir
Director
|
| John McClain |
NonDir
Director
|
| Jignesh M. Patel |
NonDir
Director
|
| Jonah Staw |
NonDir
Director
|
| Maureen Mullen |
NonDir
|
| Nicholas P. Coe 3 |
President
Director
|
| Edgar O. Huber 2 |
President
CEO
Director
|
| David McCreight |
President
Director
|
| Timothy O. Martin 1 |
Treasurer
|
| Richard Westenberger |
Treasurer
|
| Michael P. Rosera |
Treasurer
|
| William K. Phelan 15 |
Director
|
| Dorian R. Williams 8 |
Secretary
Assistant Secretary
|
| Dane A. Drobny 6 |
Director
|
| Karl Dahlen 2 |
Secretary
|
| Pete Gray |
Secretary
|
| Chieh Tsai |
Cpo
|
Showing 8 records out of 26
Other Companies for Lands End, Inc.
Lands End, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Le Promotions, LLC |
Inactive
|
2
|
Member
|
Corporate Filings for Lands End, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 108718800 |
| Date Filed: | Thursday, August 25, 1988 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800180186 |
| Date Filed: | Wednesday, March 5, 2003 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C7841-2003 |
| Date Filed: | Wednesday, April 2, 2003 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | MONROE |
| State ID: | 2536801 |
| Date Filed: | Friday, July 28, 2000 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/25/1988 | Articles Of Incorporation | |
|
|
9/1/1988 | Statement Of Operation As A Close Corporation | |
|
|
5/6/1992 | Change Of Registered Agent/Office | |
|
|
10/22/1992 | Articles Of Dissolution | |
|
7/28/2000 | Name History/Actual | Lands' End, Inc. |
|
|
7/28/2000 | Name History/Actual | Lands' End, Inc. |
|
|
3/5/2003 | Application for Certificate of Authority | |
|
4/2/2003 | Foreign Qualification | |
|
|
4/21/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
4/4/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
3/1/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
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2/21/2007 | Annual List | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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2/14/2008 | Annual List | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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2/23/2009 | Annual List | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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3/25/2010 | Annual List | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
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3/2/2011 | Annual List | |
|
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12/31/2011 | Public Information Report (PIR) | |
|
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3/12/2012 | Annual List | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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2/21/2013 | Annual List | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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2/18/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
|
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3/26/2015 | Annual List | |
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4/4/2016 | Annual List | |
|
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4/13/2017 | Annual List | |
|
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4/13/2018 | Annual List | |
|
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4/18/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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Corporate Records