THE LOVESAC COMPANY
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SHAWN NELSON | Chief Executive Officer | 2 LANDMARK SQUARE, SUITE 300, STAMFORD, CT, United States, 06901 |
| 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 | 2025-03-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 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 | 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) |
| 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 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State