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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
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 |
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 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