| Entity Name: | THEORY GREENWICH LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 13 Mar 2002 (Companies founded in March 2002) |
| Business ALEI: | 0708472 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 458110 - Clothing and Clothing Accessories Retailers |
| Business address: | 38 GANSEVOORT ST, NEW YORK, NY, 10014, United States |
| Mailing address: | 38 GANSEVOORT ST, NEW YORK, NY, United States, 10014 |
| Place of Formation: | NEW YORK |
| E-Mail: | complianceteam@cogencyglobal.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| YORAM ARIEVEN | Officer | 38 GANSEVOORT ST, NEW YORK, NY, 10014, United States | 38 GANSEVOORT ST, NEW YORK, NY, 10014, United States |
| Brent Landquist | Officer | 38 GANSEVOORT ST, NEW YORK, NY, 10014, United States | 38 GANSEVOORT ST, NEW YORK, NY, 10014, United States |
| KAZUMI YANAI | Officer | 38 GANSEVOORT STREET, NEW YORK, NY, 10014, United States | 38 GANSEVOORT STREET, NEW YORK, NY, 10014, United States |
| LTH RETAIL HOLDING LLC | Officer | 38 GANSEVOORT STREET, NEW YORK, NY, 10014, United States | No data |
| DINESH TANDON | Officer | 38 GANSEVOORT STREET, NEW YORK, NY, 10014, United States | 38 GANSEVOORT STREET, NEW YORK, NY, 10014, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012220910 | 2024-02-29 | No data | Annual Report | Annual Report | No data |
| BF-0011406993 | 2023-02-28 | No data | Annual Report | Annual Report | No data |
| BF-0010220998 | 2022-02-18 | No data | Annual Report | Annual Report | 2022 |
| 0007156912 | 2021-02-15 | No data | Annual Report | Annual Report | 2021 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006722984 | 2020-01-15 | No data | Annual Report | Annual Report | 2020 |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006360091 | 2019-02-04 | No data | Annual Report | Annual Report | 2019 |
| 0006222338 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
| 0006155491 | 2018-04-04 | 2018-04-04 | Change of Agent Name | Change of Agent Name | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
