| Entity Name: | ETAILDIRECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 20 Dec 2007 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Nov 2008 (16 years ago) |
| Document Number: | M07000007417 |
| FEI/EIN Number | 01-0879359 |
| Address: | 810 DSW DRIVE, COLUMBUS, OH 43219 |
| Mail Address: | 810 DSW DRIVE, ATTN: TAX DEPT., COLUMBUS, OH 43219 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Walters, Marla | Secretary | 810 DSW Dr, Columbus, OH 43219 |
| YERRACE, LISA | Secretary | 810 DSW DRIVE, ATTN: TAX DEPT. COLUMBUS, OH 43219 |
| Name | Role | Address |
|---|---|---|
| Walters, Marla | Vice President | 810 DSW Dr, Columbus, OH 43219 |
| Name | Role | Address |
|---|---|---|
| Walters, Marla | Tax | 810 DSW Dr, Columbus, OH 43219 |
| Name | Role | Address |
|---|---|---|
| POFF, JARED | Chief Financial Officer | 810 DSW DRIVE, COLUMBUS, OH 43219 |
| Name | Role | Address |
|---|---|---|
| FERREE, DEBORAH | Vice Chairman | 810 DSW DRIVE, COLUMBUS, OH 43219 |
| Name | Role | Address |
|---|---|---|
| HOWE, DOUG M | Chief Executive Officer | 810 DSW DRIVE, COLUMBUS, OH 43219 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000019786 | LUXE810 | EXPIRED | 2013-02-26 | 2018-12-31 | No data | 810 DSW DRIVE, COLUMBUS, OH, 43219 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-07 | 810 DSW DRIVE, COLUMBUS, OH 43219 | No data |
| CHANGE OF MAILING ADDRESS | 2009-06-11 | 810 DSW DRIVE, COLUMBUS, OH 43219 | No data |
| REINSTATEMENT | 2008-11-03 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
