| 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
