| Name: | BATH & BODY WORKS DIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 2007 (17 years ago) |
| Entity Number: | 3608945 |
| 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 |
| Name | Role | Address |
|---|---|---|
| c/o CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL WU | Chief Executive Officer | 3 LIMITED PARKWAY, COLUMBUS, OH, United States, 43230 |
| 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 PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer) |
| 2024-07-25 | 2024-07-25 | Address | 7 LIMITED PARKWAY, REYNOLDSBURG, OH, 43068, USA (Type of address: Chief Executive Officer) |
| 2023-12-07 | 2023-12-07 | Address | 7 LIMITED PARKWAY, REYNOLDSBURG, OH, 43068, USA (Type of address: Chief Executive Officer) |
| 2023-12-07 | 2024-07-25 | Address | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240725001525 | 2024-07-24 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-24 |
| 231207003445 | 2023-12-07 | BIENNIAL STATEMENT | 2023-12-01 |
| 211215001024 | 2021-12-15 | BIENNIAL STATEMENT | 2021-12-15 |
| 191218060326 | 2019-12-18 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-48858 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
