LCI HOLDINGS, INC.

Company Details

Name:	LCI HOLDINGS, INC.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Conversion
Date of Organization in Rhode Island:	14 Jan 2005 (20 years ago)
Date of Dissolution:	01 Mar 2018 (7 years ago)
Date of Status Change:	01 Mar 2018 (7 years ago)
Identification Number:	000145181
Place of Formation:	DELAWARE
Principal Address:	2 PARK AVENUE TAX DEPARTMENT, NEW YORK, NY, 10016, USA
Purpose:	RETAIL OPERATIONS

Industry & Business Activity

NAICS

448140 Family Clothing Stores

This industry comprises establishments primarily engaged in retailing a general line of new clothing for men, women, and children, without specializing in sales for an individual gender or age group. These establishments may provide basic alterations, such as hemming, taking in or letting out seams, or lengthening or shortening sleeves. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

CHIEF CREATING OFFICER

Name	Role	Address
DEBORAH LLOYD	CHIEF CREATING OFFICER	2 PARK AVENUE NEW YORK, NY 10016 USA

CHIEF FINANCIAL OFFICER - KATE SPADE & COMPANY

Name	Role	Address
THOMAS LINKO	CHIEF FINANCIAL OFFICER - KATE SPADE & COMPANY	2 PARK AVENUE NEW YORK, NY 10016 USA

VP, REAL ESTATE & EMPLOYMENT COUNSEL

Name	Role	Address
SAFIYAH SPANN-BRISBANE	VP, REAL ESTATE & EMPLOYMENT COUNSEL	2 PARK AVENUE NEW YORK, NY 10016 USA

SVP, GC & SECRETARY

Name	Role	Address
TIMOTHY MICHNO	SVP, GC & SECRETARY	2 PARK AVENUE NEW YORK, NY 10016 USA

VP, FINANCE & TREASURER

Name	Role	Address
PRIYA TRIVEDI	VP, FINANCE & TREASURER	5901 WEST SIDE AVENUE NORTH BERGEN, NJ 07047 USA

VP, GLOBAL TAXATION

Name	Role	Address
VINCENT URSO	VP, GLOBAL TAXATION	5901 WEST SIDE AVENUE NORTH BERGEN, NJ 07047 USA

CHIEF EXECUTIVE OFFICER

Name	Role	Address
CRAIG LEAVITT	CHIEF EXECUTIVE OFFICER	2 PARK AVENUE NEW YORK, NY 10016 USA

VP, FINANCE

Name	Role	Address
MICHELLE ENNIS	VP, FINANCE	2 PARK AVENUE NEW YORK, NY 10016 USA

VP, REAL ESTATE, STORE DESIGN & CONSTRUCTION

Name	Role	Address
PHILIP ROSENZWEIG	VP, REAL ESTATE, STORE DESIGN & CONSTRUCTION	2 PARK AVENUE NEW YORK, NY 10016 USA

VP, DEPUTY GENERAL COUNSEL & ASSISTANT SECRETARY

Name	Role	Address
ROBERT A KARPF	VP, DEPUTY GENERAL COUNSEL & ASSISTANT SECRETARY	2 PARK AVENUE NEW YORK, NY 10016 USA

PRESIDENT, CHIEF OPERATING OFFICER - KATE SPADE & COMPANY

Name	Role	Address
GEORGE CARRARA	PRESIDENT, CHIEF OPERATING OFFICER - KATE SPADE & COMPANY	2 PARK AVENUE NEW YORK, NY 10016 USA

Events

Type	Date	Old Value	New Value
Conversion	2018-03-01	LCI HOLDINGS, INC.	LCI Holdings, LLC on 03-01-2018

Filings

Number	Name	File Date
201858328870	Annual Report	2018-02-15
201734482230	Annual Report	2017-02-22
201695373620	Annual Report	2016-03-30
201556773530	Annual Report	2015-03-10
201436923590	Annual Report	2014-03-10
201324700160	Statement of Change of Registered/Resident Agent Office	2013-06-17
201314052910	Annual Report	2013-03-19
201311798730	Statement of Change of Registered/Resident Agent Office	2013-02-12
201289770350	Annual Report	2012-02-17
201178338960	Statement of Change of Registered/Resident Agent Office	2011-05-02
201173133740	Annual Report	2011-01-05
201059607710	Annual Report	2010-03-01
200940459630	Annual Report	2009-01-16
200838940710	Statement of Change of Registered/Resident Agent Office	2008-12-04
200806181880	Annual Report	2008-01-29

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State