| Name: | LOVESHACKFANCY MADISON, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Oct 2020 (4 years ago) |
| Entity Number: | 5854515 |
| 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 |
|---|---|---|---|
| 2024-10-15 | 2024-11-13 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2024-10-15 | 2024-11-13 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2022-03-25 | 2024-10-15 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2022-03-25 | 2024-10-15 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2020-10-09 | 2022-03-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-10-09 | 2022-03-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241113000055 | 2024-10-28 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-28 |
| 241015001261 | 2024-10-15 | BIENNIAL STATEMENT | 2024-10-15 |
| 221003003781 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 220325002032 | 2022-03-24 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-24 |
| 201228000101 | 2020-12-28 | CERTIFICATE OF PUBLICATION | 2020-12-28 |
| 201009000550 | 2020-10-09 | APPLICATION OF AUTHORITY | 2020-10-09 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
