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BATH & BODY WORKS DIRECT, INC.

Company Details

Name: BATH & BODY WORKS DIRECT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Dec 2007 (17 years ago)
Entity Number: 3608945
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 3 LIMITED PARKWAY, COLUMBUS, OH, United States, 43230
Principal Address ZIP Code: 43230

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 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)
2024-07-25 2024-07-25 Address 7 LIMITED PARKWAY, REYNOLDSBURG, OH, 43068, USA (Type of address: Chief Executive Officer)
2023-12-07 2023-12-07 Address 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2023-12-07 2024-07-25 Address THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2023-12-07 2024-07-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-12-07 2023-12-07 Address 7 LIMITED PARKWAY, REYNOLDSBURG, OH, 43068, USA (Type of address: Chief Executive Officer)
2023-12-07 2024-07-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-12-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-12-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-12-03 2023-12-07 Address THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240725001525 2024-07-24 CERTIFICATE OF CHANGE BY ENTITY 2024-07-24
231207003445 2023-12-07 BIENNIAL STATEMENT 2023-12-01
211215001024 2021-12-15 BIENNIAL STATEMENT 2021-12-15
191218060326 2019-12-18 BIENNIAL STATEMENT 2019-12-01
SR-48858 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-48859 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171204006186 2017-12-04 BIENNIAL STATEMENT 2017-12-01
151203006163 2015-12-03 BIENNIAL STATEMENT 2015-12-01
131206006101 2013-12-06 BIENNIAL STATEMENT 2013-12-01
120301000252 2012-03-01 CANCELLATION OF ANNULMENT OF AUTHORITY 2012-03-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State