| Name: | VICTORIA'S SECRET STORES BRAND MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 May 2005 (20 years ago) |
| Date of dissolution: | 12 Nov 2020 |
| Entity Number: | 3210889 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 4 LIMITED PARKWAY, REYNOLDSBURG, OH, United States, 43068 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LESLIE H WEXNER | Chief Executive Officer | 3 LIMITED PARKWAY, COLUMBUS, OH, United States, 43230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-09 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-06-16 | 2017-05-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-06-16 | 2017-05-09 | Address | 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer) |
| 2009-05-13 | 2011-06-16 | Address | 3 LIMITED PKWY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer) |
| 2007-06-01 | 2009-05-13 | Address | 888 7TH AVE, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 2007-06-01 | 2011-06-16 | Address | 4 LIMITED PKWY, REYNOLDSBURG, OH, 43068, USA (Type of address: Principal Executive Office) |
| 2005-05-26 | 2011-06-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-05-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201112000163 | 2020-11-12 | CERTIFICATE OF TERMINATION | 2020-11-12 |
| 190510060366 | 2019-05-10 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-41412 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-41411 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170509006149 | 2017-05-09 | BIENNIAL STATEMENT | 2017-05-01 |
| 150520006256 | 2015-05-20 | BIENNIAL STATEMENT | 2015-05-01 |
| 130516006155 | 2013-05-16 | BIENNIAL STATEMENT | 2013-05-01 |
| 110616002571 | 2011-06-16 | BIENNIAL STATEMENT | 2011-05-01 |
| 090513002494 | 2009-05-13 | BIENNIAL STATEMENT | 2009-05-01 |
| 070601002631 | 2007-06-01 | BIENNIAL STATEMENT | 2007-05-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
