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URBN US Retail LLC

Company Details

Name: URBN US Retail LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 21 Nov 2008 (16 years ago)
Business ID: 941327
State of Incorporation: PENNSYLVANIA
Principal Office Address: 5000 S Broad StreetPhiladelphia, PA 19112
Historical names: Anthropologie, Inc.

Agent

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

Member

Name Role Address
Francis J Conforti Member 5000 S. Broad Street, Philadelphia, PA 19112
Azeez Hayne Member 5000 S. Broad Street, Philadelphia, PA 19112
Richard A Hayne Member 5000 S Broad Street, Philadelphia, PA 19112
Scott Galloway Member 5000 S. Broad Street, Philadelphia, PA 19112
Harry S Cherken Jr Member 5000 S. Broad Street, Philadelphia, PA 19112
Joel S Lawson Iii Member 5000 S. Broad Street, Philadelphia, PA 19112
Robert L Hanson Member 5000 S. Broad Street, Philadelphia, PA 19112
Margaret A Hayne Member 5000 S Broad Street, Philadelphia, PA 19112
Edward N Antoian Member 5000 S Broad Street, Philadelphia, PA 19112
Elizabeth A Lambert Member 5000 S Broad Street, Philadelphia, PA 19112

Treasurer

Name Role Address
Melanie Marein-Efron Treasurer 5000 S Broad St, Philadelphia, MS 19112

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2024-03-04 Annual Report For URBN US Retail LLC
Annual Report LLC Filed 2023-05-22 Annual Report For URBN US Retail LLC
Annual Report LLC Filed 2022-05-06 Annual Report For URBN US Retail LLC
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report LLC Filed 2021-04-15 Annual Report For URBN US Retail LLC
Business Conversion Filed 2020-10-15 Business Conversion For Anthropologie, Inc.
Annual Report Filed 2020-05-14 Annual Report For Anthropologie, Inc.
Annual Report Filed 2019-02-20 Annual Report For Anthropologie, Inc.
Annual Report Filed 2018-02-05 Annual Report For Anthropologie, Inc.
Annual Report Filed 2017-05-01 Annual Report For Anthropologie, Inc.

Date of last update: 03 Jan 2025

Sources: Mississippi Secretary of State