| Entity Name: | HBC US HOLDINGS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 17 Nov 2014 |
| Business ALEI: | 1159915 |
| Annual report due: | 17 Nov 2025 |
| NAICS code: | 455219 - All Other General Merchandise Retailers |
| Business address: | 225 LIBERTY STREET, 31ST. FL., NEW YORK, NY, 10281, United States |
| Mailing address: | 225 LIBERTY STREET, 31ST. FL., NEW YORK, NY, United States, 10281 |
| Place of Formation: | DELAWARE |
| E-Mail: | hbc-us-tax-dept@hbc.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MINDY NOVACK | Officer | 225 LIBERTY STREET, 31ST. FL., NEW YORK, NY, 10281, United States | 225 LIBERTY STREET, 31ST. FL., NEW YORK, NY, 10281, United States |
| JENNIFER BEWLEY | Officer | 225 LIBERTY STREET, 31ST. FL., NEW YORK, NY, 10281, United States | 225 LIBERTY STREET, 31ST. FL., NEW YORK, NY, 10281, United States |
| LU ZHANG | Officer | 225 LIBERTY STREET, 31ST. FL., NEW YORK, NY, 10281, United States | 225 LIBERTY STREET, 31ST. FL., NEW YORK, NY, 10281, United States |
| KELLY BOWE | Officer | 225 LIBERTY STREET, 31ST. FL., NEW YORK, NY, 10281, United States | 225 LIBERTY STREET, 31ST. FL., NEW YORK, NY, 10281, United States |
| KURT SCHNEIDER | Officer | 225 LIBERTY STREET, 31ST. FL., NEW YORK, NY, 10281, United States | 225 LIBERTY STREET, 31ST. FL., NEW YORK, NY, 10281, United States |
| Michael Culhane | Officer | 225 LIBERTY STREET, 31ST. FL., 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., NEW YORK, NY, 10281, United States | 225 LIBERTY STREET, 31ST FL ATTN: CORP TAX DEPT., NEW YORK, NY, 10281, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| IAN PUTNAM | Director | 225 LIBERTY STREET, 31ST. FL., NEW YORK, NY, 10281, United States | 225 LIBERTY STREET, 31ST FL ATTN: CORP TAX DEPT., NEW YORK, NY, 10281, United States |
| RICHARD BAKER | Director | 225 LIBERTY STREET, 31ST. FL., NEW YORK, NY, 10281, United States | 320 SOUTH HEALY AVENUE, SCARSDALE, NY, 10583, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LORD & TAYLOR ACQUISITION INC. | HBC US HOLDINGS INC. | 2019-11-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012423459 | 2024-11-12 | No data | Annual Report | Annual Report | No data |
| BF-0011204054 | 2023-11-09 | No data | Annual Report | Annual Report | No data |
| BF-0010287917 | 2022-11-09 | No data | Annual Report | Annual Report | 2022 |
| BF-0010476579 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009824906 | 2021-11-17 | No data | Annual Report | Annual Report | No data |
| 0007016921 | 2020-11-12 | 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 |
| 0006680353 | 2019-11-14 | 2019-11-14 | Amendment | Amend Name | No data |
| 0006669992 | 2019-10-31 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
