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SAKS Fifth Avenue LLC

Company Details

Name: SAKS Fifth Avenue LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 06 Jun 2014 (11 years ago)
Business ID: 1042971
State of Incorporation: MASSACHUSETTS
Principal Office Address: 225 Liberty Street, 31st FloorNew York, NY 10281

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Member

Name Role Address
Saks & Company LLC Member 225 Liberty Street, 31st Floor, New York, NY 10281
Richard Baker Member 225 Liberty Street, 31st Floor, New York, NY 10281
Ian Putnam Member 225 Liberty Street, 31st Floor, New York, NY 10281
Kurt Schneider Member 225 Liberty Street, 31st Floor, New York, NY 10281
Mindy Novack Member 225 Liberty Street, 31st Floor, New York, NY 10281
Michael Culhane Member 225 Liberty Street 31 Floor, New York, NY 10281
THOMAS OBERSTEINER Member 225 Liberty Street 31 Floor, New York, MS 10281

Treasurer

Name Role Address
Jennifer Bewley Treasurer 225 Liberty Street, 31 Floor, New York, NY 10281

Vice President

Name Role Address
Kelly Bowe Vice President 225 Liberty Street, 31st Floor, New York, NY 10281

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2024-04-03 Annual Report For SAKS Fifth Avenue LLC
Annual Report LLC Filed 2023-04-04 Annual Report For SAKS Fifth Avenue LLC
Annual Report LLC Filed 2022-04-06 Annual Report For SAKS Fifth Avenue LLC
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report LLC Filed 2021-04-08 Annual Report For SAKS Fifth Avenue LLC
Annual Report LLC Filed 2020-04-14 Annual Report For SAKS Fifth Avenue LLC
Annual Report LLC Filed 2019-04-15 Annual Report For SAKS Fifth Avenue LLC
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report LLC Filed 2018-04-19 Annual Report For SAKS Fifth Avenue LLC
Annual Report LLC Filed 2017-03-31 Annual Report For SAKS Fifth Avenue LLC

Date of last update: 11 Jan 2025

Sources: Mississippi Secretary of State