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L BRANDS DIRECT MEDIA PRODUCTION, INC.

Company Details

Name: L BRANDS DIRECT MEDIA PRODUCTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 2001 (24 years ago)
Entity Number: 2591867
County: New York
Place of Formation: Delaware
Principal Address: 1740 BROADWAY, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019
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 3 LIMITED PARKWAY, COLUMBUS, OH, United States, 43230

History

Start date End date Type Value
2024-07-25 2024-07-25 Address 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2021-03-19 2024-07-25 Address 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-07-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-07-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-01-10 2021-03-19 Address 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2017-01-10 2019-01-28 Address THREE LIMITED PARKWAY, ATTN: TAX DEPT., COLUMBUS, OH, 43230, USA (Type of address: Service of Process)
2007-01-10 2013-10-10 Name LIMITED BRANDS DIRECT MEDIA PRODUCTION, INC.
2005-11-07 2017-01-10 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-11-07 2011-03-15 Address 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2005-11-07 2017-01-10 Address 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240725001563 2024-07-24 CERTIFICATE OF CHANGE BY ENTITY 2024-07-24
230130001959 2023-01-30 BIENNIAL STATEMENT 2023-01-01
210319060041 2021-03-19 BIENNIAL STATEMENT 2021-01-01
SR-32600 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-32599 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190117060389 2019-01-17 BIENNIAL STATEMENT 2019-01-01
170110006760 2017-01-10 BIENNIAL STATEMENT 2017-01-01
150112006554 2015-01-12 BIENNIAL STATEMENT 2015-01-01
131010000458 2013-10-10 CERTIFICATE OF AMENDMENT 2013-10-10
130117006492 2013-01-17 BIENNIAL STATEMENT 2013-01-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State