Entity Summary
ID Number: 000145181    
Summary for:  LCI HOLDINGS, INC.
The exact name of the Foreign Corporation:   LCI HOLDINGS, INC.
Converted into LCI Holdings, LLC on 03-01-2018
Entity type:   Foreign Corporation
Identification Number: 000145181
Date of Qualification in Rhode Island:   01-14-2005 Effective Date:   01-14-2005
Date of Conversion:   03-01-2018  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 2 PARK AVENUE TAX DEPARTMENT
City or Town, State, Zip, Country: NEW YORK,   NY   10016   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
CHIEF CREATING OFFICERDEBORAH LLOYD 2 PARK AVENUE NEW YORK, NY 10016 USA
CHIEF FINANCIAL OFFICER - KATE SPADE & COMPANYTHOMAS LINKO 2 PARK AVENUE NEW YORK, NY 10016 USA
VP, REAL ESTATE & EMPLOYMENT COUNSELSAFIYAH SPANN-BRISBANE 2 PARK AVENUE NEW YORK, NY 10016 USA
SVP, GC & SECRETARYTIMOTHY MICHNO 2 PARK AVENUE NEW YORK, NY 10016 USA
VP, FINANCE & TREASURERPRIYA TRIVEDI 5901 WEST SIDE AVENUE NORTH BERGEN, NJ 07047 USA
VP, GLOBAL TAXATIONVINCENT URSO 5901 WEST SIDE AVENUE NORTH BERGEN, NJ 07047 USA
CHIEF EXECUTIVE OFFICERCRAIG LEAVITT 2 PARK AVENUE NEW YORK, NY 10016 USA
VP, FINANCEMICHELLE ENNIS 2 PARK AVENUE NEW YORK, NY 10016 USA
VP, REAL ESTATE, STORE DESIGN & CONSTRUCTIONPHILIP ROSENZWEIG 2 PARK AVENUE NEW YORK, NY 10016 USA
VP, DEPUTY GENERAL COUNSEL & ASSISTANT SECRETARYROBERT A KARPF 2 PARK AVENUE NEW YORK, NY 10016 USA
PRESIDENT, CHIEF OPERATING OFFICER - KATE SPADE & COMPANYGEORGE CARRARA 2 PARK AVENUE NEW YORK, NY 10016 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
PWP $ 1.00002000
CWP $ 1.0000200200
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State