Entity Summary
ID Number: 001664581    
Summary for:  L.L. Bean, Inc.
The exact name of the Foreign Corporation:   L.L. Bean, Inc.
The fictitious name of: L.L. Bean was filed on 06-28-2016
Entity type:   Foreign Corporation
Identification Number: 001664581
Date of Qualification in Rhode Island:   06-27-2016 Effective Date:   06-27-2016
Organized under the laws of: State: ME Country: USA
The location of the Principal Office:
         
Address: 15 CASCO ST.
City or Town, State, Zip, Country: FREEPORT,   ME   04033   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
PRESIDENTSTEPHEN M SMITH 15 CASCO ST. FREEPORT, ME 04033 USA
TREASURERKIERSTON VAN SOEST 15 CASCO ST. FREEPORT, ME 04033 USA
SECRETARYMICHAEL MAHONEY 15 CASCO ST. FREEPORT, ME 04033 USA
ASSISTANT SECRETARYROBERTA FLOCCHER 15 CASCO ST. FREEPORT, ME 04033 USA
ASSISTANT TREASURERVANESSA MCGEE 15 CASCO ST. FREEPORT, ME 04033 USA
DIRECTORDEBORAH YEH 15 CASCO ST. FREEPORT, ME 04033 USA
DIRECTORDIANE NEAL 15 CASCO ST. FREEPORT, ME 04033 USA
DIRECTORKEVIN CLARK 15 CASCO ST. FREEPORT, ME 04033 USA
DIRECTORJENNIFER L WILSON 15 CASCO ST. FREEPORT, ME 04033 USA
DIRECTORJEFFREY GORMAN 15 CASCO ST. FREEPORT, ME 04033 USA
DIRECTORMATTHEW MOELLERING 15 CASCO ST. FREEPORT, ME 04033 USA
DIRECTORJAMES W. GORMAN SR.15 CASCO ST. FREEPORT, ME 04033 USA
DIRECTORSTEPHEN M. SMITH 15 CASCO ST. FREEPORT, ME 04033 USA
DIRECTORLYNNE KILBOURNE 15 CASCO ST. FREEPORT, ME 04033 USA
DIRECTORNATHAN J. CLARK 15 CASCO ST. FREEPORT, ME 04033 USA
DIRECTORSHAWN O. GORMAN 15 CASCO ST. FREEPORT, ME 04033 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
CWP $ 0.100080,00072,385
CWP $ 0.10007,920,0006,236,625
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