L BRANDS STORE DESIGN & CONSTRUCTION, INC.

Company Details

Name:	L BRANDS STORE DESIGN & CONSTRUCTION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Jul 1990 (35 years ago)
Date of dissolution:	01 Dec 2022
Entity Number:	1460355
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	THREE LIMITED PARKWAY, COLUMBUS, OH, United States, 43230
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Name	Role
REGISTERED AGENT REVOKED	Agent

Name	Role	Address
STUART BURGDOERFER	Chief Executive Officer	THREE LIMITED PARKWAY, COLUMBUS, OH, United States, 43230

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Start date	End date	Type	Value
2020-07-02	2022-12-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-12-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-07-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2008-07-28	2022-12-01	Address	THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2006-09-13	2008-07-28	Address	THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2002-06-20	2006-09-13	Address	THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
1999-10-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-08-06	2010-06-29	Address	3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Principal Executive Office)
1993-08-06	2002-06-20	Address	360 SOUTH COLUMBIA AVENUE, COLUMBUS, OH, 43209, USA (Type of address: Chief Executive Officer)
1990-07-12	1999-10-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-07-12	1999-10-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filing Number	Date Filed	Type	Effective Date
221201001644	2022-12-01	CERTIFICATE OF TERMINATION	2022-12-01
200702060150	2020-07-02	BIENNIAL STATEMENT	2020-07-01
SR-18469	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-18468	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180705006625	2018-07-05	BIENNIAL STATEMENT	2018-07-01
160801007406	2016-08-01	BIENNIAL STATEMENT	2016-07-01
140702007162	2014-07-02	BIENNIAL STATEMENT	2014-07-01
131015000213	2013-10-15	CERTIFICATE OF AMENDMENT	2013-10-15
120709006722	2012-07-09	BIENNIAL STATEMENT	2012-07-01
100629002801	2010-06-29	BIENNIAL STATEMENT	2010-07-01
080728002589	2008-07-28	BIENNIAL STATEMENT	2008-07-01
060913002544	2006-09-13	BIENNIAL STATEMENT	2006-07-01
040913002026	2004-09-13	BIENNIAL STATEMENT	2004-07-01
020620002732	2002-06-20	BIENNIAL STATEMENT	2002-07-01
000720002523	2000-07-20	BIENNIAL STATEMENT	2000-07-01
991027000001	1999-10-27	CERTIFICATE OF CHANGE	1999-10-27
990125002141	1999-01-25	BIENNIAL STATEMENT	1998-07-01
960814002632	1996-08-14	BIENNIAL STATEMENT	1996-07-01
931004002142	1993-10-04	BIENNIAL STATEMENT	1993-07-01
930806002154	1993-08-06	BIENNIAL STATEMENT	1992-07-01
C161800-3	1990-07-12	APPLICATION OF AUTHORITY	1990-07-12

Date of last update: 05 Jan 2025