| Name: | Lerner New York Outlet, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 09 Feb 2005 (20 years ago) |
| Date of Dissolution: | 11 Sep 2015 (9 years ago) |
| Date of Status Change: | 11 Sep 2015 (9 years ago) |
| Identification Number: | 000145626 |
| Place of Formation: | MASSACHUSETTS |
| Principal Address: | 330 WEST 34TH STREET, NEW YORK, NY, 10001, USA |
| Purpose: | RETAIL APPAREL AND ACCESSORIES |
| Fictitious names: |
JasmineSola (trading name, 2005-07-20 - ) |
| Historical names: |
JASMINE COMPANY, INC. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| GREG SCOTT | CEO | 330 WEST 34TH STREET NEW YORK, NY 10001 USA |
| Name | Role | Address |
|---|---|---|
| SHEAMUS TOAL | CFO | 330 WEST 34TH STREET NEW YORK, NY 10001 USA |
| Name | Role | Address |
|---|---|---|
| JOHN M WORTHINGTON | COO | 330 WEST 34TH STREET NEW YORK, NY 10001 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2015-09-11 | Lerner New York Outlet, Inc. | LERNER NEW YORK OUTLET, LLC on 09-11-2015 |
| Name Change | 2010-03-17 | JASMINE COMPANY, INC. | Lerner New York Outlet, Inc. |
| Number | Name | File Date |
|---|---|---|
| 201555435510 | Annual Report | 2015-02-20 |
| 201435956580 | Annual Report | 2014-02-21 |
| 201324698340 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311818690 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201311115050 | Annual Report | 2013-02-07 |
| 201289898180 | Annual Report | 2012-02-21 |
| 201178342750 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201175258360 | Annual Report | 2011-02-18 |
| 201060326860 | Application for Amended Certificate of Authority | 2010-03-17 |
| 201060044700 | Annual Report | 2010-03-09 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
