Name: | LIMITED BRANDS STORE OPERATIONS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 21 Aug 1995 (29 years ago) |
Date of dissolution: | 06 Jul 2006 |
Entity Number: | 1949587 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 3 LIMITED PKWY, PO BOX 182787, COLUMBUS, OH, United States, 43218 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
LESLIE H WEXNER | Chief Executive Officer | 3 LIMITED PARKWAY, COLUMBUS, OH, United States, 43230 |
Start date | End date | Type | Value |
---|---|---|---|
1998-02-17 | 2001-09-06 | Address | 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Principal Executive Office) |
1995-08-21 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1995-08-21 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
060706000369 | 2006-07-06 | CERTIFICATE OF TERMINATION | 2006-07-06 |
051107002560 | 2005-11-07 | BIENNIAL STATEMENT | 2005-08-01 |
050908000652 | 2005-09-08 | CERTIFICATE OF AMENDMENT | 2005-09-08 |
030825002341 | 2003-08-25 | BIENNIAL STATEMENT | 2003-08-01 |
010906002549 | 2001-09-06 | BIENNIAL STATEMENT | 2001-08-01 |
000125002006 | 2000-01-25 | BIENNIAL STATEMENT | 1999-08-01 |
991008000970 | 1999-10-08 | CERTIFICATE OF CHANGE | 1999-10-08 |
980217002049 | 1998-02-17 | BIENNIAL STATEMENT | 1997-08-01 |
950821000495 | 1995-08-21 | APPLICATION OF AUTHORITY | 1995-08-21 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State