| Entity Name: | THEORY LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 13 Dec 2022 (Companies founded in December 2022) |
| Branch of: | THEORY LLC (Company Number 2094926) (NEW YORK) |
| Business ALEI: | 2677656 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 458110 - Clothing and Clothing Accessories Retailers |
| Business address: | 38 GANESVOORT STREET, NEW YORK, NY, 10014, United States |
| Mailing address: | 38 GANESVOORT STREET, NEW YORK, NY, United States, 10014 |
| Place of Formation: | NEW YORK |
| E-Mail: | TAXDEPT@FASTRETAILING.COM |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kazumi Yanai | Officer | 38 GANESVOORT STREET, NEW YORK, NY, 10014, United States | 38 GANESVOORT STREET, NEW YORK, NY, 10014, United States |
| THEORY HOLDINGS LLC | Officer | 38 GANESVOORT STREET, NEW YORK, NY, 10014, United States | No data |
| Dinesh Tandon | Officer | 38 GANESVOORT STREET, NEW YORK, NY, 10014, United States | 38 GANESVOORT STREET, NEW YORK, NY, 10014, United States |
| Brent Landquist | Officer | 38 GANESVOORT STREET, NEW YORK, NY, 10014, United States | 38 GANSEVOORT ST, NEW YORK, NY, 10014, United States |
| Yoram Arieven | Officer | 38 GANESVOORT STREET, NEW YORK, NY, 10014, United States | 38 GANESVOORT STREET, NEW YORK, NY, 10014, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012354573 | 2024-02-29 | No data | Annual Report | Annual Report | No data |
| BF-0011528950 | 2023-02-22 | No data | Annual Report | Annual Report | No data |
| BF-0011528287 | 2022-12-13 | 2022-12-13 | Business Registration | Foreign Registration Statement | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
