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VICTORIA'S SECRET DIRECT NEW YORK, LLC

Company Details

Name: VICTORIA'S SECRET DIRECT NEW YORK, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 May 1998 (27 years ago)
Entity Number: 2255127
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 Liberty Street, NY, NY, United States, 10005

Agent

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

DOS Process Agent

Name Role Address
VICTORIA'S SECRET DIRECT NEW YORK, LLC DOS Process Agent 28 Liberty Street, NY, NY, United States, 10005

History

Start date End date Type Value
2019-01-28 2024-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2008-05-16 2024-05-01 Address 5 LIMITED PARKWAY, REYNOLDSBURG, OH, 43068, USA (Type of address: Service of Process)
2000-05-19 2008-05-16 Address 3425 MORSE CROSSING, COLUMBUS, OH, 43219, USA (Type of address: Service of Process)
1999-12-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-12-30 2000-05-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-05-01 1999-12-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-05-01 1999-12-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240501042222 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220517000398 2022-05-17 BIENNIAL STATEMENT 2022-05-01
200520060105 2020-05-20 BIENNIAL STATEMENT 2020-05-01
SR-27199 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180530006057 2018-05-30 BIENNIAL STATEMENT 2018-05-01
160512006505 2016-05-12 BIENNIAL STATEMENT 2016-05-01
140516006256 2014-05-16 BIENNIAL STATEMENT 2014-05-01
120806002260 2012-08-06 BIENNIAL STATEMENT 2012-05-01
100831002128 2010-08-31 BIENNIAL STATEMENT 2010-05-01
080516002882 2008-05-16 BIENNIAL STATEMENT 2008-05-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State