Search icon

RETAIL STORE OPERATIONS, INC.

Company Details

Name: RETAIL STORE OPERATIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 1982 (42 years ago)
Entity Number: 796324
County: New York
Place of Formation: Delaware
Principal Address: ATTN: TAX DEPT, 3 LIMITED PKWY, COLUMBUS, OH, United States, 43230
Principal Address ZIP Code:
Address: 80 state street, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
GINA BOSWELL Chief Executive Officer 3 LIMITED PARKWAY, COLUMBUS, OH, United States, 43230

DOS Process Agent

Name Role Address
corporation service company DOS Process Agent 80 state street, ALBANY, NY, United States, 12207

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)
2020-12-21 2024-07-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-12-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-07-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-01-31 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-05-17 2024-07-25 Address 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2006-12-18 2011-05-17 Address ATTN: TAX DEPT, 3 LIMITED PKWY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2006-07-06 2013-07-09 Name LIMITED BRANDS STORE OPERATIONS, INC.
1999-09-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-30 2017-01-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240725001634 2024-07-24 CERTIFICATE OF CHANGE BY ENTITY 2024-07-24
221215002440 2022-12-15 BIENNIAL STATEMENT 2022-12-01
201221060714 2020-12-21 BIENNIAL STATEMENT 2020-12-01
SR-11885 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-11884 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181213006547 2018-12-13 BIENNIAL STATEMENT 2018-12-01
170131006080 2017-01-31 BIENNIAL STATEMENT 2016-12-01
141210006971 2014-12-10 BIENNIAL STATEMENT 2014-12-01
130709000172 2013-07-09 CERTIFICATE OF AMENDMENT 2013-07-09
130110002322 2013-01-10 BIENNIAL STATEMENT 2012-12-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State