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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
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 |
Name | Role | Address | Appointed On |
---|---|---|---|
DANIELLE BASTARDI | Vice President | 225 LIBERTY ST, NEW YORK, NY 10281-1049 | 2023-08-14 |
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 |
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 |
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 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