LIMITED BRANDS DIRECT FULFILLMENT, INC.

Company Details

Name:	LIMITED BRANDS DIRECT FULFILLMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Feb 2007 (18 years ago)
Entity Number:	3476919
County:	New York
Date of dissolution:	27 Jul 2011
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

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
SHARON JESTER TURNEY	Chief Executive Officer	THREE LIMITED PARKWAY, COLUMBUS, OH, United States, 43230

History

Start date	End date	Type	Value
2011-03-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-02-20	2011-03-15	Address	THREE LIMITED PKWY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2009-02-20	2011-03-15	Address	THREE LIMITED PKWY, COLUMBUS, OH, 43230, USA (Type of address: Principal Executive Office)
2007-02-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-02-14	2011-03-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-46115	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-46116	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
DP-2050923	2011-07-27	ANNULMENT OF AUTHORITY	2011-07-27
110315002991	2011-03-15	BIENNIAL STATEMENT	2011-02-01
090220002116	2009-02-20	BIENNIAL STATEMENT	2009-02-01
070214000472	2007-02-14	APPLICATION OF AUTHORITY	2007-02-14

Date of last update: 09 Nov 2024

Sources: New York Secretary of State