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BATH & BODY WORKS BRAND MANAGEMENT, INC.

BATH & BODY WORKS BRAND MANAGEMENT, INC.

Company Details

Name:	BATH & BODY WORKS BRAND MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jul 2006 (19 years ago)
Entity Number:	3386999
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

Agent

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

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
SARAH NASH	Chief Executive Officer	THREE LIMITED PARKWAY, COLUMBUS, OH, United States, 43230

History

Start date	End date	Type	Value
2024-10-03	2024-10-03	Address	THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2024-07-25	2024-10-03	Address	THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2024-07-25	2024-07-25	Address	THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2024-07-25	2024-10-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-07-25	2024-10-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-07-14	2024-07-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-07-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-07-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-08-10	2024-07-25	Address	THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2008-07-30	2012-08-10	Address	THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2006-07-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-07-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241003002054	2024-10-03	BIENNIAL STATEMENT	2024-10-03
240725001500	2024-07-24	CERTIFICATE OF CHANGE BY ENTITY	2024-07-24
220705002779	2022-07-05	BIENNIAL STATEMENT	2022-07-01
200714060393	2020-07-14	BIENNIAL STATEMENT	2020-07-01
SR-44310	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-44311	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180713006197	2018-07-13	BIENNIAL STATEMENT	2018-07-01
160727006204	2016-07-27	BIENNIAL STATEMENT	2016-07-01
140707006151	2014-07-07	BIENNIAL STATEMENT	2014-07-01
120810002928	2012-08-10	BIENNIAL STATEMENT	2012-07-01
100831002130	2010-08-31	BIENNIAL STATEMENT	2010-07-01
080730002089	2008-07-30	BIENNIAL STATEMENT	2008-07-01
060711000813	2006-07-11	APPLICATION OF AUTHORITY	2006-07-11

Date of last update: 18 Jan 2025

Sources: New York Secretary of State