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LSS Retail, LLC

Details

Name: LSS Retail, LLC
Jurisdiction: Alabama
Legal type: Domestic Limited Liability Company
Status: Exists
Date of registration: 03 Jul 1984 (40 years ago)
Entity Number: 000-098-921
Register Number: 000098921
Historical Names: Shoe Station, Inc.
LSS Retail, Inc.
County: Mobile
Place of Formation: Mobile County
Principal Address: 720 EXECUTIVE PARK DR.MOBILE, AL 36606-2800
Registered Office Street Address: 720 EXECUTIVE PARK DRMOBILE, AL 36606
Registered Office Street Address ZIP Code: 36606

Activities FOOTWEAR & ACCESSORIES

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHOE STATION, INC. LIFE INSURANCE PLAN 2021 630879160 2022-09-15 SHOE STATION, INC. 195
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2018-04-01
Business code 448210
Sponsor’s telephone number 2514767472
Plan sponsor’s mailing address PO BOX 1787, POINT CLEAR, AL, 365641787
Plan sponsor’s address 720 EXECUTIVE PARK DRIVE, MOBILE, AL, 36606

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2022-09-15
Name of individual signing GEOFFREY BARKIN
Valid signature Filed with authorized/valid electronic signature
SHOE STATION,INC. LIFE INSURANCE PLAN 2020 630879160 2021-10-12 SHOE STATION, INC. 255
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2018-04-01
Business code 448210
Sponsor’s telephone number 2514767472
Plan sponsor’s mailing address 720 EXECUTIVE PARK DRIVE, MOBILE, AL, 366062800
Plan sponsor’s address 720 EXECUTIVE PARK DRIVE, MOBILE, AL, 366062800

Number of participants as of the end of the plan year
Active participants 195
SHOE STATION,INC. LIFE INSURANCE PLAN 2019 630879160 2020-08-26 SHOE STATION, INC. 334
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2018-04-01
Business code 448210
Sponsor’s telephone number 2514767472
Plan sponsor’s mailing address 720 EXECUTIVE PARK DRIVE, MOBILE, AL, 366062800
Plan sponsor’s address 720 EXECUTIVE PARK DRIVE, MOBILE, AL, 366062800

Number of participants as of the end of the plan year
Active participants 255
SHOE STATION,INC. LIFE INSURANCE PLAN 2018 630879160 2019-07-29 SHOE STATION, INC. 334
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2018-04-01
Business code 448210
Sponsor’s telephone number 2514767472
Plan sponsor’s mailing address 720 EXECUTIVE PARK DRIVE, MOBILE, AL, 366062800
Plan sponsor’s address 720 EXECUTIVE PARK DRIVE, MOBILE, AL, 366062800

Number of participants as of the end of the plan year
Active participants 334
SHOE STATION, INC. DEFINED BENEFIT PENSION PLAN 2011 630879160 2012-10-04 SHOE STATION, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 448210
Sponsor’s telephone number 2514767472
Plan sponsor’s address 720 EXECUTIVE PARK DR, MOBILE, AL, 366062800

Plan administrator’s name and address
Administrator’s EIN 630879160
Plan administrator’s name SHOE STATION, INC.
Plan administrator’s address 720 EXECUTIVE PARK DR, MOBILE, AL, 366062800
Administrator’s telephone number 2514767472

Signature of
Role Plan administrator
Date 2012-10-04
Name of individual signing TERRY BARKIN
SHOE STATION, INC. DEFINED BENEFIT PENSION PLAN 2010 630879160 2011-07-25 SHOE STATION, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 448210
Sponsor’s telephone number 2514767472
Plan sponsor’s address 720 EXECUTIVE PARK DR, MOBILE, AL, 366062800

Plan administrator’s name and address
Administrator’s EIN 630879160
Plan administrator’s name SHOE STATION, INC.
Plan administrator’s address 720 EXECUTIVE PARK DR, MOBILE, AL, 366062800
Administrator’s telephone number 2514767472

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing TERRY BARKIN
SHOE STATION, INC. DEFINED BENEFIT PENSION PLAN 2009 630879160 2010-06-09 SHOE STATION, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 448210
Sponsor’s telephone number 2514767472
Plan sponsor’s address 720 EXECUTIVE PARK DR, MOBILE, AL, 366062800

Plan administrator’s name and address
Administrator’s EIN 630879160
Plan administrator’s name SHOE STATION, INC.
Plan administrator’s address 720 EXECUTIVE PARK DR, MOBILE, AL, 366062800
Administrator’s telephone number 2514767472

Signature of
Role Plan administrator
Date 2010-06-09
Name of individual signing TERRY BARKIN

Agent

Name Role
BARKIN, GEOFFREY BRENT Agent

Director

Name Role Address
BARKIN, BRAD I Director 720 EXECUTIVE PARK DRIVEMOBILE, AL 36606
SIMMS, J DAN Director No data
BARKIN, G BRENT Director No data

Incorporator

Name Role
BARKIN, TERRY S Incorporator
BARKIN, BARBARA KAY Incorporator

Events

Event Date Event Type Old Value New Value
2021-12-29 Name Change LSS Retail, Inc. LSS Retail, LLC
2021-12-23 Name Change Shoe Station, Inc. LSS Retail, Inc.
2000-03-24 Capital Change $10,000 Authorized --- Paid In undefined Authorized undefined Paid In
1991-03-14 Name Merged No data SHOE STATION, INC. (GA-NQ) Non-Qualified Foreign Into Domestic
1991-03-14 Name Merged No data SHOE SAIL, INC. (MS-NQ) Non-Qualified Foreign Into Domestic
1991-03-14 Name Merged No data SHOE STATION OF TALLAHASSEE, INC. (FL-NQ) Non-Qualified Foreign Into Domestic
1991-03-14 Name Merged No data SHOE STATION OF FLORIDA, INC. (FL-NQ) Non-Qualified Foreign Into Domestic

Related by officers

BARKIN, BRAD I

SSFOLEY, LLC SSHQ, L.L.C.

BARKIN, TERRY S

SSHQ, L.L.C. Bags, L.L.C.

BARKIN, G BRENT

WGM Saraland Development LLC Sterling Investment Properties, LLC

Related by address

720 EXECUTIVE PARK DRMOBILE, AL 36606

WGM Saraland Development LLC

Date of last update: 31 Jul 2024

Sources: Alabama Secretary of State

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