| Name: | LOVESHACKFANCY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Jun 2011 (13 years ago) |
| Entity Number: | 4111043 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LOVESHACKFANCY, LLC, KENTUCKY | 1149080 | KENTUCKY |
| Headquarter of | LOVESHACKFANCY, LLC, RHODE ISLAND | 001724712 | RHODE ISLAND |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOVESHACKFANCY LLC 401(K) PLAN | 2023 | 452580126 | 2024-10-09 | LOVESHACKFANCY LLC | 0 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-09 |
| Name of individual signing | PLAN SPONSOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-18 | 2024-04-19 | Address | 99 Washington Avenue, Suite 700, Albany, NY, 12260, USA (Type of address: Service of Process) |
| 2021-05-18 | 2024-04-18 | Address | 210 11TH AVE, 1104, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2014-09-22 | 2021-05-18 | Address | 419 LAFAYETTE STREET 5TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2011-06-23 | 2014-09-22 | Address | 1 CENTRAL PARK SOUTH, APARTMENT 313, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240418001268 | 2024-04-18 | BIENNIAL STATEMENT | 2024-04-18 |
| 240419001418 | 2024-04-18 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-18 |
| 210604060105 | 2021-06-04 | BIENNIAL STATEMENT | 2021-06-01 |
| 210518060553 | 2021-05-18 | BIENNIAL STATEMENT | 2019-06-01 |
| 140922000446 | 2014-09-22 | CERTIFICATE OF CHANGE | 2014-09-22 |
| 110623001156 | 2011-06-23 | ARTICLES OF ORGANIZATION | 2011-06-23 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
