| Name: | KATE SPADE & COMPANY |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 18 Mar 2010 (15 years ago) |
| Date of Dissolution: | 01 Mar 2018 (7 years ago) |
| Date of Status Change: | 01 Mar 2018 (7 years ago) |
| Identification Number: | 000533048 |
| Place of Formation: | DELAWARE |
| Principal Address: | 2 PARK AVENUE, NEW YORK, NY, 10016, USA |
| Purpose: | PASS-THROUGH ENTITY FOR LUCKY BRAND DUNGAREES ROYALTY INCOME PER CONTRACT. EXPIRES IN 2022 |
| NAICS: | 448140 - Family Clothing Stores |
| Historical names: |
Liz Claiborne, Inc. Fifth & Pacific Companies, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| TODD KAHN | PRESIDENT | 2 PARK AVE NEW YORK , NY 10016 USA |
| Name | Role | Address |
|---|---|---|
| SUSAN VO | TREASURER | 2 PARK AVE NEW YORK , NY 10016 USA |
| Name | Role | Address |
|---|---|---|
| TODD KAHN | SECRETARY | 2 PARK AVE NEW YORK , NY 10016 USA |
| Name | Role | Address |
|---|---|---|
| DAVID HOWARD | DIRECTOR | 2 PARK AVE NEW YORK , NY 10016 USA |
| TODD KAHN | DIRECTOR | 2 PARK AVE NEW YORK , NY 10016 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2018-03-01 | KATE SPADE & COMPANY | Kate Spade & Company, LLC on 03-01-2018 |
| Name Change | 2014-04-03 | Fifth & Pacific Companies, Inc. | KATE SPADE & COMPANY |
| Name Change | 2012-05-31 | Liz Claiborne, Inc. | Fifth & Pacific Companies, Inc. |
| Number | Name | File Date |
|---|---|---|
| 201857241710 | Annual Report | 2018-02-01 |
| 201734481170 | Annual Report | 2017-02-22 |
| 201695373350 | Annual Report | 2016-03-30 |
| 201556766820 | Annual Report | 2015-03-10 |
| 201438010810 | Application for Amended Certificate of Authority | 2014-04-03 |
| 201436962030 | Annual Report | 2014-03-11 |
| 201324969710 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201314104790 | Annual Report | 2013-03-19 |
| 201312005800 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201293600380 | Application for Amended Certificate of Authority | 2012-05-31 |
Date of last update: 14 Oct 2024
Sources: Rhode Island Department of State
