| 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 |
| NAICS: | 448140 - Family Clothing Stores |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| DEBORAH LLOYD | CHIEF CREATING OFFICER | 2 PARK AVENUE NEW YORK, NY 10016 USA |
| Name | Role | Address |
|---|---|---|
| THOMAS LINKO | CHIEF FINANCIAL OFFICER - KATE SPADE & COMPANY | 2 PARK AVENUE NEW YORK, NY 10016 USA |
| Name | Role | Address |
|---|---|---|
| SAFIYAH SPANN-BRISBANE | VP, REAL ESTATE & EMPLOYMENT COUNSEL | 2 PARK AVENUE NEW YORK, NY 10016 USA |
| Name | Role | Address |
|---|---|---|
| TIMOTHY MICHNO | SVP, GC & SECRETARY | 2 PARK AVENUE NEW YORK, NY 10016 USA |
| Name | Role | Address |
|---|---|---|
| PRIYA TRIVEDI | VP, FINANCE & TREASURER | 5901 WEST SIDE AVENUE NORTH BERGEN, NJ 07047 USA |
| Name | Role | Address |
|---|---|---|
| VINCENT URSO | VP, GLOBAL TAXATION | 5901 WEST SIDE AVENUE NORTH BERGEN, NJ 07047 USA |
| Name | Role | Address |
|---|---|---|
| CRAIG LEAVITT | CHIEF EXECUTIVE OFFICER | 2 PARK AVENUE NEW YORK, NY 10016 USA |
| Name | Role | Address |
|---|---|---|
| MICHELLE ENNIS | VP, FINANCE | 2 PARK AVENUE NEW YORK, NY 10016 USA |
| Name | Role | Address |
|---|---|---|
| PHILIP ROSENZWEIG | VP, REAL ESTATE, STORE DESIGN & CONSTRUCTION | 2 PARK AVENUE NEW YORK, NY 10016 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT A KARPF | VP, DEPUTY GENERAL COUNSEL & ASSISTANT SECRETARY | 2 PARK AVENUE NEW YORK, NY 10016 USA |
| Name | Role | Address |
|---|---|---|
| GEORGE CARRARA | PRESIDENT, CHIEF OPERATING OFFICER - KATE SPADE & COMPANY | 2 PARK AVENUE NEW YORK, NY 10016 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2018-03-01 | LCI HOLDINGS, INC. | LCI Holdings, LLC on 03-01-2018 |
| 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 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
