RETAIL BRANDS SERVICE CORPORATION II

Company Details

Name:	RETAIL BRANDS SERVICE CORPORATION II
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Apr 2000 (25 years ago)
Entity Number:	2500476
County:	New York
Place of Formation:	Delaware
Principal Address:	THREE LIMITED PARKWAY, 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
MICHAEL WU	Chief Executive Officer	THREE LIMITED PARKWAY, COLUMBUS, OH, United States, 43230

History

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)
2024-04-18	2024-07-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-04-18	2024-04-18	Address	THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2024-04-18	2024-07-25	Address	3 LIMITED PKWY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2024-04-18	2024-07-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-04-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-04-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-04-15	2024-04-18	Address	3 LIMITED PKWY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2008-05-05	2014-04-15	Address	3 LIMITED PKWY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2006-04-26	2008-05-05	Address	THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2004-04-29	2006-04-26	Address	THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2002-04-17	2004-04-29	Address	THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Principal Executive Office)
2002-04-17	2004-04-29	Address	666 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
2002-04-17	2019-01-28	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-04-19	2002-04-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-04-19	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
240725001640	2024-07-24	CERTIFICATE OF CHANGE BY ENTITY	2024-07-24
240418000941	2024-04-18	BIENNIAL STATEMENT	2024-04-18
200416060464	2020-04-16	BIENNIAL STATEMENT	2020-04-01
SR-31115	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-31114	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180419006075	2018-04-19	BIENNIAL STATEMENT	2018-04-01
160422006160	2016-04-22	BIENNIAL STATEMENT	2016-04-01
140415006132	2014-04-15	BIENNIAL STATEMENT	2014-04-01
130709000181	2013-07-09	CERTIFICATE OF AMENDMENT	2013-07-09
120502002184	2012-05-02	BIENNIAL STATEMENT	2012-04-01
100521002766	2010-05-21	BIENNIAL STATEMENT	2010-04-01
080505002750	2008-05-05	BIENNIAL STATEMENT	2008-04-01
060426002251	2006-04-26	BIENNIAL STATEMENT	2006-04-01
040429002502	2004-04-29	BIENNIAL STATEMENT	2004-04-01
020417002003	2002-04-17	BIENNIAL STATEMENT	2002-04-01
000419000045	2000-04-19	APPLICATION OF AUTHORITY	2000-04-19

Date of last update: 11 Nov 2024

Sources: New York Secretary of State