0001868389-24-000001.txt : 20240531 0001868389-24-000001.hdr.sgml : 20240531 20240530182923 ACCESSION NUMBER: 0001868389-24-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20240531 DATE AS OF CHANGE: 20240530 EFFECTIVENESS DATE: 20240531 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Ambience Parent, Inc. CENTRAL INDEX KEY: 0001868389 ORGANIZATION NAME: IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-514731 FILM NUMBER: 241007042 BUSINESS ADDRESS: STREET 1: 415 MISSION STREET STREET 2: SUITE 5700 CITY: SAN FRANCISCO STATE: CA ZIP: 94105 BUSINESS PHONE: (415) 788-5111 MAIL ADDRESS: STREET 1: 415 MISSION STREET STREET 2: SUITE 5700 CITY: SAN FRANCISCO STATE: CA ZIP: 94105 D 1 primary_doc.xml X0708 D LIVE 0001868389 Ambience Parent, Inc. 415 MISSION STREET SUITE 5700 SAN FRANCISCO CA CALIFORNIA 94105 (415) 788-5111 DELAWARE None None Corporation true 2021 Erik Ragatz 415 Mission Street Suite 5700 San Francisco CA CALIFORNIA 94105 Director Caroline Sohr 415 Mission Street Suite 5700 San Francisco CA CALIFORNIA 94105 Director Gary Bischoping 415 Mission Street Suite 5700 San Francisco CA CALIFORNIA 94105 Director Diane Sullivan 415 Mission Street Suite 5700 San Francisco CA CALIFORNIA 94105 Director John Butcher 415 Mission Street Suite 5700 San Francisco CA CALIFORNIA 94105 Director Sameer Narang 415 Mission Street Suite 5700 San Francisco CA CALIFORNIA 94105 Director Ashley Sheetz 9000 Cypress Waters Blvd Dallas TX TEXAS 75019 Executive Officer Chief Operating Officer Jeff Evans 9000 Cypress Waters Blvd Dallas TX TEXAS 75019 Executive Officer President, Chief Merchandising Officer Jerry Murray 9000 Cypress Waters Blvd Dallas TX TEXAS 75019 Executive Officer Chief Financial Officer Mary Jane Broussard 9000 Cypress Waters Blvd Dallas TX TEXAS 75019 Executive Officer Chief Administrative Officer, General Counsel and Corporate Secretary Sumit Anand 9000 Cypress Waters Blvd Dallas TX TEXAS 75019 Executive Officer Chief Information Officer Scott Clark 9000 Cypress Waters Blvd Dallas TX TEXAS 75019 Executive Officer Chief Supply Chain Officer Amanda Gray 9000 Cypress Waters Blvd Dallas TX TEXAS 75019 Executive Officer Chief People Officer Alfred Litchenburg 9000 Cypress Waters Blvd Dallas TX TEXAS 75019 Executive Officer Chief Development Officer Retailing Decline to Disclose 06b false true false true true true false 0 Indefinite 0 Indefinite false 0 0 0 0 false Ambience Parent, Inc. /s/ Mary Jane Broussard Mary Jane Broussard Chief Administrative Officer, General Counsel and Secretary 2024-05-30