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MADEWELL INC.

Company Details

Name: MADEWELL INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 30 Aug 2018 (6 years ago)
Financial Date End: 31 Aug 2025
Entity Number: 636459
Place of Formation: DELAWARE
File Number: 636459
Principal Address: 770 BROADWAY NEW YORK, NY 10003-9522
Mailing Address: 17TH FLOOR 225 LIBERTY ST NEW YORK, NY 10281

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Director

Name Role Address Appointed On Resigned On
LYNDA MARKOE Director 225 LIBERTY ST, NEW YORK, NY 10281-1049 2020-08-24 2021-07-30
MICHAEL NICHOLSON Director 225 LIBERTY ST, NEW YORK, NY 10281 2021-07-30 No data
PETER DAMIANO Director 225 LIBERTY ST, NEW YORK, NY 10281-1049 2023-08-14 No data
STACY SIEGAL Director 225 LIBERTY ST, NEW YORK, NY 10281 2024-08-30 No data

Vice President

Name Role Address Appointed On
DANIELLE BASTARDI Vice President 225 LIBERTY ST, NEW YORK, NY 10281-1049 2023-08-14

Secretary

Name Role Address Appointed On
PETER DAMIANO Secretary 225 LIBERTY ST, NEW YORK, NY 10281-1049 2023-08-14
STACY SIEGAL Secretary 225 LIBERTY ST, NEW YORK, NY 10281 2024-08-30

Treasurer

Name Role Address Appointed On
VINCENT ZANNA Treasurer 225 LIBERTY ST, NEW YORK, NY 10281-1049 2023-08-14
VACANT VACANT Treasurer 225 LIBERTY ST, NEW YORK, NY 10281 2024-08-30

President

Name Role Address Appointed On
ADRIENNE LAZARUS President 225 LIBERTY ST, NEW YORK, NY 10281 2024-08-30
LIBBY WADLE President 30-30 47TH AVENUE, LONG ISLAND CITY, NY 11101 2023-08-14

Filing

Filing Name Filing Number Filing date
Annual Report 0005874621 2024-08-30
Annual Report 0005361964 2023-08-14
Annual Report 0004836388 2022-08-01
Registered Agent Name/Address Change (mass change) 0004646079 2022-03-08
Registered Agent Name/Address Change (mass change) 0004471535 2021-10-29
Annual Report 0004361551 2021-07-30
Annual Report 0003977806 2020-08-24
Annual Report 0003608447 2019-08-28
Initial Filing 0000636459 2018-08-30

Date of last update: 29 Dec 2024

Sources: Idaho Secretary of State