Club Libby Lu, Inc.
BranchShare on:
| Name: | Club Libby Lu, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 03 Mar 2006 (19 years ago) |
| Branch of: | Club Libby Lu, Inc., ILLINOIS (Company Number CORP_60264872) |
| Business ID: | 887798 |
| State of Incorporation: | ILLINOIS |
| Principal Office Address: | 12 E 49th STREETNEW YORK, NY 10017 |
| Historical names: |
McRae's Stores Services, Inc |
| Name | Role | Address |
|---|---|---|
| Kevin G. Wills | Assistant Secretary | 12 E 49th Street, New York, NY 10017 |
| Celeste L. Tate | Assistant Secretary | 12 E 49th Street, New York, NY 10017 |
| Name | Role | Address |
|---|---|---|
| Kevin G. Wills | President | 12 E 49th Street, New York, NY 10017 |
| Name | Role | Address |
|---|---|---|
| Celeste L. Tate | Vice President | 12 E 49th Street, New York, NY 10017 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Kevin G. Wills | Director | 12 E 49th Street, New York, NY 10017 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2009-11-02 | Withdrawal |
| Annual Report | Filed | 2009-04-13 | Annual Report |
| Annual Report | Filed | 2008-04-16 | Annual Report |
| Annual Report | Filed | 2007-05-01 | Annual Report |
| Amendment Form | Filed | 2006-03-16 | Amendment |
| Formation Form | Filed | 2006-03-03 | Formation |
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Date of last update: 25 Jun 2025
Sources: Company Profile on Mississippi Secretary of State Website