| Entity Name: | LUXURY DELIVERY SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Dec 2018 (6 years ago) |
| Document Number: | F18000005752 |
| FEI/EIN Number | 31-1231921 |
| Address: | 4300 E FIFTH AVE, C/O LEGAL DEPARTMENT, COLUMBUS, OH 43219 |
| Mail Address: | 4300 E FIFTH AVE, C/O LEGAL DEPARTMENT, COLUMBUS, OH 43219 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN, TOD H | Vice President | 4300 E FIFTH AVE, COLUMBUS, OH 43219 |
| STRAYTON, BRIAN T | Vice President | 4300 E FIFTH AVE, COLUMBUS, OH 43219 |
| SWANSON, JEFFREY D | Vice President | 4300 E FIFTH AVE, C/O LEGAL DEPARTMENT COLUMBUS, OH 43219 |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN, TOD H | Secretary | 4300 E FIFTH AVE, COLUMBUS, OH 43219 |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN, TOD H | Director | 4300 E FIFTH AVE, COLUMBUS, OH 43219 |
| JACKSON, ERIC M | Director | 4300 E FIFTH AVE, COLUMBUS, OH 43219 |
| STRAYTON, BRIAN T | Director | 4300 E FIFTH AVE, COLUMBUS, OH 43219 |
| Name | Role | Address |
|---|---|---|
| JACKSON, ERIC M | Treasurer | 4300 E FIFTH AVE, COLUMBUS, OH 43219 |
| Name | Role | Address |
|---|---|---|
| STRAYTON, BRIAN T | ASST T | 4300 E FIFTH AVE, COLUMBUS, OH 43219 |
| Name | Role | Address |
|---|---|---|
| SCHOTTENSTEIN, JONATHAN R | President | 4300 E FIFTH AVE, COLUMBUS, OH 43219 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-05-10 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-05-03 |
| Foreign Profit | 2018-12-17 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
