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L BRANDS DIRECT MEDIA PRODUCTION, INC.

Company Details

Name: L BRANDS DIRECT MEDIA PRODUCTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 2001 (24 years ago)
Entity Number: 2591867
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 3 Limited Parkway, Columbus, OH, United States, 43230

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL C. WU Chief Executive Officer 3 LIMITED PARKWAY, COLUMBUS, OH, United States, 43230

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2024-07-25 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-07-25 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-07-25 2025-01-02 Address 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2024-07-25 2024-07-25 Address 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2021-03-19 2024-07-25 Address 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-07-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-07-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-01-10 2021-03-19 Address 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2017-01-10 2019-01-28 Address THREE LIMITED PARKWAY, ATTN: TAX DEPT., COLUMBUS, OH, 43230, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250102000633 2025-01-02 BIENNIAL STATEMENT 2025-01-02
240725001563 2024-07-24 CERTIFICATE OF CHANGE BY ENTITY 2024-07-24
230130001959 2023-01-30 BIENNIAL STATEMENT 2023-01-01
210319060041 2021-03-19 BIENNIAL STATEMENT 2021-01-01
SR-32599 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-32600 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190117060389 2019-01-17 BIENNIAL STATEMENT 2019-01-01
170110006760 2017-01-10 BIENNIAL STATEMENT 2017-01-01
150112006554 2015-01-12 BIENNIAL STATEMENT 2015-01-01
131010000458 2013-10-10 CERTIFICATE OF AMENDMENT 2013-10-10

Date of last update: 20 Jan 2025

Sources: New York Secretary of State