| Name: | LOVESHACKFANCY RETAIL, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Sep 2019 (5 years ago) |
| Entity Number: | 5616614 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2024-11-13 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-09-05 | 2024-11-13 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2022-03-30 | 2023-09-05 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2022-03-30 | 2023-09-05 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2019-09-06 | 2022-03-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-09-06 | 2022-03-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241113000058 | 2024-10-28 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-28 |
| 230905002594 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 220330001041 | 2022-03-29 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-29 |
| 191106000353 | 2019-11-06 | CERTIFICATE OF PUBLICATION | 2019-11-06 |
| 190906000297 | 2019-09-06 | APPLICATION OF AUTHORITY | 2019-09-06 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
