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BATH & BODY WORKS DIRECT, INC. - Florida Company Profile

Company Details

Entity Name: BATH & BODY WORKS DIRECT, 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: 21 Nov 2007 (17 years ago)
Document Number: F07000005764
FEI/EIN Number 203048392

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3 LIMITED PARKWAY, COLUMBUS, OH, 43230
Mail Address: 3 LIMITED PARKWAY, ATTN: CORPORATE SECRETARY, COLUMBUS, OH, 43230, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
FABER TIMOTHY J SENI 3 LIMITED PARKWAY, COLUMBUS, OH, 43230
Wu Michael President 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
MILLER MATTHEW ASSI 3 LIMITED PARKWAY, COLUMBUS, OH, 43230
LAKNER ERIC J ASSI 3 LIMITED PARKWAY, COLUMBUS, OH, 43230

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-22 3 LIMITED PARKWAY, COLUMBUS, OH 43230 -
REGISTERED AGENT NAME CHANGED 2024-07-22 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2024-07-22 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 2024-05-06 3 LIMITED PARKWAY, COLUMBUS, OH 43230 -

Documents

Name Date
Reg. Agent Change 2024-07-22
ANNUAL REPORT 2024-05-06
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-05-17
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-05-15
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State