| Name: | CLUB LIBBY LU, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 02 Mar 2006 (19 years ago) |
| Branch of: | CLUB LIBBY LU, INC. (Company Number CORP_63897035) (ILLINOIS) |
| Organization Number: | 0631992 |
| Place of Formation: | ILLINOIS |
| Authority Date: | 02 Mar 2006 (19 years ago) |
| Last Annual Report: | 25 Jun 2009 (15 years ago) |
| Principal Office: | 12 EAST 49TH STREET, NEW YORK, NY 10017 |
| Name | Role |
|---|---|
| MICHAEL RODGERS | Assistant Secretary |
| JULIA BENTLEY | Assistant Secretary |
| MARY DROLET | Assistant Secretary |
| ERIC FAIRES | Assistant Secretary |
| KENNETH L METZNER | Assistant Secretary |
| Name | Role |
|---|---|
| MEREDITH FOGEL | Vice President |
| CELESTE L TATE | Vice President |
| JERRY KIRBY | Vice President |
| RON C LLEWELLYN | Vice President |
| Name | Role |
|---|---|
| MICHAEL A BRIZEL | Secretary |
| Name | Role |
|---|---|
| MICHAEL RODGERS | Director |
| KEVIN G WILLS | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| DENNIS LONG | Treasurer |
| Name | Role |
|---|---|
| KEVIN G WILLS | President |
| Name | Action |
|---|---|
| MCRAE'S STORES SERVICES, INC. | Old Name |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2015-10-27 |
| App. for Certificate of Withdrawal | 2009-11-02 |
| Annual Report | 2009-06-25 |
| Annual Report | 2008-06-06 |
| Annual Report | 2007-08-24 |
| Principal Office Address Change | 2007-08-24 |
| Amendment | 2006-03-27 |
| Application for Certificate of Authority | 2006-03-02 |
| Name Reservation | 2006-02-13 |
Date of last update: 17 Nov 2024
Sources: Kentucky Secretary of State
