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THE LOVESAC COMPANY

THE LOVESAC COMPANY

Company Details

Name:	THE LOVESAC COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Mar 2017 (8 years ago)
Entity Number:	5103835
ZIP code:	12207
County:	Suffolk
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	2 Landmark Square, Suite 300, Stamford, CT, United States, 06901

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
SHAWN NELSON	Chief Executive Officer	2 LANDMARK SQUARE, SUITE 300, STAMFORD, CT, United States, 06901

History

Start date	End date	Type	Value
2025-03-05	2025-03-05	Address	2 LANDMARK SQUARE, SUITE 300, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2023-03-07	2023-03-07	Address	2 LANDMARK SQUARE, SUITE 300, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2023-03-07	2025-03-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-07	2025-03-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-07	2025-03-05	Address	2 LANDMARK SQUARE, SUITE 300, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2021-03-03	2023-03-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-03-11	2023-03-07	Address	2 LANDMARK SQUARE, SUITE 300, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2017-08-02	2021-03-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-08-02	2023-03-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-03-17	2017-08-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-03-17	2017-08-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250305000111	2025-03-05	BIENNIAL STATEMENT	2025-03-05
230307001626	2023-03-07	BIENNIAL STATEMENT	2023-03-01
210303060829	2021-03-03	BIENNIAL STATEMENT	2021-03-01
190311060414	2019-03-11	BIENNIAL STATEMENT	2019-03-01
170802000524	2017-08-02	CERTIFICATE OF CHANGE	2017-08-02
170317000419	2017-03-17	APPLICATION OF AUTHORITY	2017-03-17

Date of last update: 07 Mar 2025

Sources: New York Secretary of State