| Entity Name: | RETAIL STORE OPERATIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Dec 1982 |
| Business ALEI: | 0137286 |
| Annual report due: | 14 Dec 2024 |
| NAICS code: | 456120 - Cosmetics, Beauty Supplies, and Perfume Retailers |
| Business address: | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States |
| Mailing address: | THREE LIMITED PARKWAY, COLUMBUS, OH, United States, 43230 |
| Place of Formation: | DELAWARE |
| E-Mail: | corporategovernance@bbw.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Matthew Miller Assistant Treasurer | Officer | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States |
| David Meeting | Officer | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States |
| MICHAEL GUTRIDGE | Officer | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States |
| MICHAEL WU | Officer | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States |
| Tobin Nelson | Officer | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States |
| Eva Boratto | Officer | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States |
| TIMOTHY J. FABER | Officer | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States |
| Eric Lakner | Officer | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL WU | Director | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States |
| TIMOTHY J. FABER | Director | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LIMITED BRANDS STORE OPERATIONS, INC. | RETAIL STORE OPERATIONS, INC. | 2013-07-09 |
| Name change | THE LIMITED STORES, INC. | LIMITED BRANDS STORE OPERATIONS, INC. | 2006-07-27 |
| Name change | LIMITED LONDON-PARIS-NEW YORK, INC. THE | THE LIMITED STORES, INC. | 1995-11-27 |
| Name change | LIMITED STORES, INC. THE | LIMITED LONDON-PARIS-NEW YORK, INC. THE | 1993-12-28 |
| Name change | LIMITED STORES OF DELAWARE, INC. THE | LIMITED STORES, INC. THE | 1983-05-05 |
| Name change | LIMITED SPECIALTY STORES, INC. THE | LIMITED STORES OF DELAWARE, INC. THE | 1983-02-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012700847 | 2024-07-23 | 2024-07-23 | Change of Agent | Agent Change | No data |
| BF-0011384485 | 2023-12-07 | No data | Annual Report | Annual Report | No data |
| BF-0010260017 | 2022-12-15 | No data | Annual Report | Annual Report | 2022 |
| BF-0009827976 | 2021-11-18 | No data | Annual Report | Annual Report | No data |
| 0007021658 | 2020-11-18 | No data | Annual Report | Annual Report | 2020 |
| 0006678037 | 2019-11-12 | No data | Annual Report | Annual Report | 2019 |
| 0006278051 | 2018-11-15 | No data | Annual Report | Annual Report | 2018 |
| 0005970042 | 2017-11-21 | No data | Annual Report | Annual Report | 2017 |
| 0005755900 | 2017-01-31 | No data | Annual Report | Annual Report | 2016 |
| 0005436788 | 2015-11-25 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
