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INTIMATE BRANDS, INC.

Company Details

Name: INTIMATE BRANDS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 2002 (23 years ago)
Entity Number: 2746914
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 3 LIMITED PARKWAY, COLUMBUS, OH, United States, 43230
Principal Address ZIP Code:

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
STUART B BURGDOERFER Chief Executive Officer 3 LIMITED PARKWAY, COLUMBUS, OH, United States, 43230

History

Start date End date Type Value
2008-03-21 2014-03-31 Address 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2004-04-01 2008-03-21 Address 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2002-03-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-03-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200319060181 2020-03-19 BIENNIAL STATEMENT 2020-03-01
SR-34994 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-34993 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180328006154 2018-03-28 BIENNIAL STATEMENT 2018-03-01
160329006142 2016-03-29 BIENNIAL STATEMENT 2016-03-01
140331006250 2014-03-31 BIENNIAL STATEMENT 2014-03-01
120329002857 2012-03-29 BIENNIAL STATEMENT 2012-03-01
100409003104 2010-04-09 BIENNIAL STATEMENT 2010-03-01
080321002430 2008-03-21 BIENNIAL STATEMENT 2008-03-01
060328002612 2006-03-28 BIENNIAL STATEMENT 2006-03-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State