Entity Name: | RETAIL STORE OPERATIONS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 14 Dec 1982 (42 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 09 Jul 2013 (12 years ago) |
Document Number: | 854963 |
FEI/EIN Number |
311022954
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, US |
Mail Address: | 3 LIMITED PARKWAY, ATTENTION: CORPORATE SECRETARY, COLUMBUS, OH, 43230, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
FABER TIMOTHY J | Director | 3 LIMITED PARKWAY, COLUMBUS, OH, 43230 |
WU MICHAEL | Director | 3 LIMITED PARKWAY, COLUMBUS, OH, 43230 |
BORATTO EVA | CHIE | 3 LIMITED PARKWAY, COLUMBUS, OH, 43230 |
MEETING DAVID A | SENI | 3 LIMITED PARKWAY, COLUMBUS, OH, 43230 |
LAKNER ERIC | ASSI | 3 LIMITED PARKWAY, COLUMBUS, OH, 43230 |
MILLER MATTHEW J | ASSI | 3 LIMITED PARKWAY, COLUMBUS, OH, 43230 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-07-22 | 3 LIMITED PARKWAY, COLUMBUS, OH 43230 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-07-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
REGISTERED AGENT NAME CHANGED | 2024-07-22 | CORPORATION SERVICE COMPANY | - |
CHANGE OF MAILING ADDRESS | 2024-05-06 | 3 LIMITED PARKWAY, COLUMBUS, OH 43230 | - |
NAME CHANGE AMENDMENT | 2013-07-09 | RETAIL STORE OPERATIONS, INC. | - |
NAME CHANGE AMENDMENT | 2006-07-05 | LIMITED BRANDS STORE OPERATIONS, INC. | - |
NAME CHANGE AMENDMENT | 1995-11-14 | THE LIMITED STORES, INC. | - |
NAME CHANGE AMENDMENT | 1993-11-08 | THE LIMITED LONDON-PARIS-NEW YORK, INC. | - |
NAME CHANGE AMENDMENT | 1983-02-04 | THE LIMITED STORES, INC. | - |
Name | Date |
---|---|
Reg. Agent Change | 2024-07-22 |
ANNUAL REPORT | 2024-05-06 |
ANNUAL REPORT | 2023-04-27 |
ANNUAL REPORT | 2022-04-21 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-04-16 |
ANNUAL REPORT | 2019-04-04 |
ANNUAL REPORT | 2018-04-19 |
ANNUAL REPORT | 2017-04-25 |
ANNUAL REPORT | 2016-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State