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SAKS FIFTH AVENUE LLC

Company Details

Entity Name: SAKS FIFTH AVENUE LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 05 Jun 2014
Business ALEI: 1145511
Annual report due: 31 Mar 2025
NAICS code: 455219 - All Other General Merchandise Retailers
Business address: 225 LIBERTY STREET, 31ST FL ATTN: CORP TAX DEPT., NEW YORK, NY, 10281, United States
Mailing address: 225 LIBERTY STREET, 31ST FL ATTN: CORP TAX DEPT., NEW YORK, NY, United States, 10281
Mailing jurisdiction address: 225 LIBERTY STREET, 31ST FL ATTN: CORP TAX DEPT., NEW YORK, MA, 10281, United States
Place of Formation: MASSACHUSETTS
E-Mail: hbc-us-tax-dept@hbc.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
Michael Culhane Officer 225 LIBERTY STREET, 31ST FL ATTN: CORP TAX DEPT., NEW YORK, NY, 10281, United States 225 LIBERTY STREET, 31ST FL ATTN: CORP TAX DEPT., NEW YORK, NY, 10281, United States
IAN PUTNAM Officer 225 LIBERTY STREET, 31ST FL ATTN: CORP TAX DEPT., NEW YORK, NY, 10281, United States 225 LIBERTY STREET, 31ST FL ATTN: CORP TAX DEPT., NEW YORK, NY, 10281, United States
Kelly Bowe Officer 225 LIBERTY STREET, 31ST FL ATTN: CORP TAX DEPT., NEW YORK, NY, 10281, United States 225 LIBERTY STREET, 31ST FL ATTN: CORP TAX DEPT., NEW YORK, NY, 10281, United States
THOMAS OBERSTEINER Officer 225 LIBERTY STREET, 31ST FL ATTN: CORP TAX DEPT., NEW YORK, NY, 10281, United States 225 LIBERTY STREET, 31ST FL ATTN: CORP TAX DEPT., NEW YORK, NY, 10281, United States
Richard Baker Officer 225 LIBERTY STREET, 31ST FL ATTN: CORP TAX DEPT., NEW YORK, NY, 10281, United States 320 S Healy Ave, Scarsdale, NY, 10583-1025, United States
SAKS & COMPANY LLC Officer 225 LIBERTY STREET, 31ST FL, ATTN: CORP TAX DEPT., NEW YORK, NY, 10281, United States No data

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
COS.0000982 CLOSING-OUT SALE INACTIVE No data 2014-01-17 2014-01-20 2014-03-15

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012230772 2024-03-27 No data Annual Report Annual Report No data
BF-0011322822 2023-03-23 No data Annual Report Annual Report No data
BF-0010225275 2022-03-28 No data Annual Report Annual Report 2022
BF-0010453190 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007329687 2021-05-11 No data Annual Report Annual Report 2021
0006979339 2020-09-16 No data Annual Report Annual Report 2020
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006564269 2019-05-24 No data Annual Report Annual Report 2019
0006191446 2018-05-30 No data Annual Report Annual Report 2018

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website