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L BRANDS NEW YORK, INC.

Company Details

Name: L BRANDS NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 1997 (27 years ago)
Entity Number: 2175903
County: New York
Place of Formation: Delaware
Principal Address: 3 LIMITED PKWY, COLUMBUS, OH, United States, 43230
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
GINA BOSWELL Chief Executive Officer THREE LIMITED PKWY, COLUMBUS, OH, United States, 43230

History

Start date End date Type Value
2024-07-25 2024-07-25 Address THREE LIMITED PKWY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2023-08-22 2024-07-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-22 2024-07-25 Address 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Service of Process)
2023-08-22 2023-08-22 Address THREE LIMITED PKWY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2023-08-22 2024-07-25 Address THREE LIMITED PKWY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-08-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-08-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-08-29 2023-08-22 Address THREE LIMITED PKWY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2003-08-25 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-09-06 2011-08-29 Address 3 LIMITED PKWY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240725001596 2024-07-24 CERTIFICATE OF CHANGE BY ENTITY 2024-07-24
230822002241 2023-08-22 BIENNIAL STATEMENT 2023-08-01
210802000094 2021-08-02 BIENNIAL STATEMENT 2021-08-02
190809060316 2019-08-09 BIENNIAL STATEMENT 2019-08-01
SR-25945 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25946 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170828006210 2017-08-28 BIENNIAL STATEMENT 2017-08-01
150831006136 2015-08-31 BIENNIAL STATEMENT 2015-08-01
131010000697 2013-10-10 CERTIFICATE OF AMENDMENT 2013-10-10
130826006217 2013-08-26 BIENNIAL STATEMENT 2013-08-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State