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THEORY LLC

Private limited company (Ltd.) Active

Registration No.
201736310298
Incorporation Date
Not disclosed
Company Type
Private limited company (Ltd.)
Address
NEW YORK, United States
Website
www.theory.com/
Source: New York Department of State — Division of Corporations

THEORY LLC is a Private limited company (Ltd.) registered in United States under 201736310298, and its current status with New York Department of State — Division of Corporations is active. Its registered address on file is NEW YORK, United States. No shareholders are recorded for THEORY LLC; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for THEORY LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from New York Department of State — Division of Corporations and was last updated on 18 October 2026.

Data Provenance
This record is sourced directly from official government registries, including New York Department of State — Division of Corporations.

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Officers

5

The Manager of THEORY LLC currently on record is YORAM ARIVEN; five officers are currently on record for THEORY LLC, filed with New York Department of State — Division of Corporations.

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

YA
YORAM ARIVEN ACTIVE

Residence
🇺🇸 United States
Occupation
Manager

ET
ELIE TAHARI ACTIVE

Residence
🇺🇸 United States
Occupation
Manager

YA
YORAM ARIEVEN ACTIVE

Residence
🇺🇸 United States
Occupation
Member

DT
DINESH TANDON ACTIVE

Residence
🇺🇸 United States
Occupation
President

YA
YORAM ARIEVEN ACTIVE

Residence
🇺🇸 United States
Occupation
Treasurer

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

THEORY LLC sits 2 levels below its ultimate parent, FAST RETAILING CO., LTD., registered in Japan. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to FAST RETAILING CO., LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THEORY LLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
FAST RETAILING CO., LTD.
Japan
Helmut Lang New York LLC
United StatesUS NY 2223757

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Frequently Asked Questions

Who is THEORY LLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for THEORY LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is THEORY LLC's company registration number?

THEORY LLC's registration number is 201736310298, filed with New York Department of State — Division of Corporations in United States. Its current status on the register is active.

Is THEORY LLC still an active company?

THEORY LLC's status on New York Department of State — Division of Corporations is listed as active.

What is THEORY LLC's registered address?

The registered address on file for THEORY LLC is NEW YORK, United States.

What legal structure is THEORY LLC registered as?

THEORY LLC is registered as a Private limited company (Ltd.) in United States.

Who are the officers/directors of THEORY LLC?

The Manager of THEORY LLC currently on record is YORAM ARIVEN; five officers are currently on record for THEORY LLC, filed with New York Department of State — Division of Corporations.

Does THEORY LLC have a parent company or subsidiaries?

THEORY LLC sits 2 levels below its ultimate parent, FAST RETAILING CO., LTD., registered in Japan. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to THEORY LLC's ownership over time?

This profile reflects a point-in-time snapshot from New York Department of State — Division of Corporations. Zavia's monitoring API can track changes to THEORY LLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THEORY LLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like THEORY LLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New York Department of State — Division of Corporations and was last synced on 18 October 2026.

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