| Name: | RETAIL BRANDS SERVICE CORPORATION II |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 2000 (25 years ago) |
| Entity Number: | 2500476 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | THREE LIMITED PARKWAY, COLUMBUS, OH, United States, 43230 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL WU | Chief Executive Officer | THREE LIMITED PARKWAY, COLUMBUS, OH, United States, 43230 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-25 | 2024-07-25 | Address | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer) |
| 2024-07-25 | 2024-07-25 | Address | 3 LIMITED PKWY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer) |
| 2024-04-18 | 2024-07-25 | Address | 3 LIMITED PKWY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer) |
| 2024-04-18 | 2024-04-18 | Address | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer) |
| 2024-04-18 | 2024-07-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240725001640 | 2024-07-24 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-24 |
| 240418000941 | 2024-04-18 | BIENNIAL STATEMENT | 2024-04-18 |
| 200416060464 | 2020-04-16 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-31115 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-31114 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
