| Name: | L BRANDS DIRECT MARKETING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jan 2010 (15 years ago) |
| Entity Number: | 3902872 |
| County: | New York |
| Date of dissolution: | 07 May 2024 |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | FIVE LIMITED PARKWAY, REYNOLDSBURG, OH, United States, 43068 |
| Principal Address ZIP Code: | 43068 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| STUART B BURGDOERFER | Chief Executive Officer | 3 LIMITED PARKWAY, COLUMBUS, OH, United States, 43230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-05-08 | Address | 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-01-09 | 2024-05-08 | Address | 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer) |
| 2012-01-31 | 2014-01-09 | Address | 1740 BROADWAY, NEW YORK, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2010-01-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-01-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240508002132 | 2024-05-07 | CERTIFICATE OF TERMINATION | 2024-05-07 |
| 220120001526 | 2022-01-20 | BIENNIAL STATEMENT | 2022-01-20 |
| 200110060152 | 2020-01-10 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-53874 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53875 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180116006122 | 2018-01-16 | BIENNIAL STATEMENT | 2018-01-01 |
| 160129006111 | 2016-01-29 | BIENNIAL STATEMENT | 2016-01-01 |
| 140109006618 | 2014-01-09 | BIENNIAL STATEMENT | 2014-01-01 |
| 131010000451 | 2013-10-10 | CERTIFICATE OF AMENDMENT | 2013-10-10 |
| 120131002376 | 2012-01-31 | BIENNIAL STATEMENT | 2012-01-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
