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LERNER NEW YORK, INC.

Company Details

Name: LERNER NEW YORK, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 01 Apr 1985 (40 years ago)
Authority Date: 01 Apr 1985 (40 years ago)
Last Annual Report: 16 Jun 2020 (5 years ago)
Organization Number: 0199920
Principal Office: 330 WEST 34TH STREET, NEW YORK, NY 10001
Place of Formation: DELAWARE

Director

Name Role
Grace Nichols Director
LESLIE H. WEXNER Director
ROBERT H. MOROSKY Director
KENNETH B. GILMAN Director
TIMOTHY B. LYONS Director
DENNIS JONES Director
VERLON PIERCE Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Incorporator

Name Role
TED B. HIPSHER Incorporator
G. WILLIAM LEACH, JR. Incorporator

CFO

Name Role
SHEAMUS TOAL CFO

Assumed Names

Name Status Expiration Date
NEW YORK & COMPANY Inactive 2020-02-11

Filings

Name File Date
Revocation Return 2022-02-10
Revocation of Certificate of Authority 2021-10-19
Sixty Day Notice Return 2021-09-15
Annual Report 2020-06-16
Certificate of Assumed Name 2020-03-19
Annual Report 2019-06-18
Annual Report 2018-06-29
Annual Report 2017-06-21
Annual Report 2016-06-16
Principal Office Address Change 2015-05-14

Date of last update: 14 Jan 2025

Sources: Kentucky Secretary of State