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RETAIL STORE OPERATIONS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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. -

Documents

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