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L BRANDS STORE DESIGN & CONSTRUCTION, INC.

Company Details

Name: L BRANDS STORE DESIGN & CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jul 1990 (34 years ago)
Entity Number: 1460355
County: New York
Date of dissolution: 01 Dec 2022
Place of Formation: Delaware
Principal Address: THREE LIMITED PARKWAY, COLUMBUS, OH, United States, 43230
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STUART BURGDOERFER Chief Executive Officer THREE LIMITED PARKWAY, COLUMBUS, OH, United States, 43230

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2020-07-02 2022-12-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-12-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-07-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2008-07-28 2022-12-01 Address THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2006-09-13 2008-07-28 Address THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2002-06-20 2006-09-13 Address THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
1999-10-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-08-06 2010-06-29 Address 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Principal Executive Office)
1993-08-06 2002-06-20 Address 360 SOUTH COLUMBIA AVENUE, COLUMBUS, OH, 43209, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221201001644 2022-12-01 CERTIFICATE OF TERMINATION 2022-12-01
200702060150 2020-07-02 BIENNIAL STATEMENT 2020-07-01
SR-18469 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18468 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180705006625 2018-07-05 BIENNIAL STATEMENT 2018-07-01
160801007406 2016-08-01 BIENNIAL STATEMENT 2016-07-01
140702007162 2014-07-02 BIENNIAL STATEMENT 2014-07-01
131015000213 2013-10-15 CERTIFICATE OF AMENDMENT 2013-10-15
120709006722 2012-07-09 BIENNIAL STATEMENT 2012-07-01
100629002801 2010-06-29 BIENNIAL STATEMENT 2010-07-01

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

THREE LIMITED PARKWAY, COLUMBUS, OH, United States, 43230

INTERMARK DEVELOPMENT GROUP, INC. RETAIL BRANDS SERVICE CORPORATION II OLD BATH & BODY WORKS, INC. LIMITED NEW VENTURES, INC. LIMITED BRANDS DIRECT FULFILLMENT, INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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