| Entity Name: | L BRANDS DIRECT FULFILLMENT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 15 Oct 2007 |
| Business ALEI: | 0915961 |
| Annual report due: | 14 Oct 2021 |
| NAICS code: | 454110 - Electronic Shopping and Mail-Order Houses |
| Business address: | ATTN: LOWELL (CHIP) HOWARD, SECRETARY C/O L BRANDS SERVICE COMPANY, LLC THREE LIMITED PARKWAY, COLUMBUS, OH, 43230 |
| Place of Formation: | DELAWARE |
| E-Mail: | INCOMETAXCOMPLIANCE@LB.COM |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STUART B. BURGDOERFER | Officer | 3 LIMITED PARKWAY, COLUMBUS, OH, 43219, United States | 3 LIMITED PARKWAY, (BUSINESS IN LIEU OF RESIDENCE TO 10/08), COLUMBUS, OH, 43219, United States |
| SHELLEY B MILANO | Officer | THREE LIMITED PARKWAY, ATTN: TAX DEPT., COLUMBUS, OH, 43230, United States | THREE LIMITED PARKWAY, ATTN: TAX DEPT., COLUMBUS, OH, 43230, United States |
| TODD G. HELVIE | Officer | 3 LIMITED PARKWAY, COLUMBUS, OH, United States | 66 LA GRANGE STREET, NEWMAN, GA, 30265, United States |
| MELANIE ROSE-BILLHARDT | Officer | 5 LIMITED PARKWAY, REYNOLDSBURG, OH, United States | 5 LIMITED PARKWAY, REYNOLDSBURG, OH, 43230, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LIMITED BRANDS DIRECT FULFILLMENT, INC. | L BRANDS DIRECT FULFILLMENT, INC. | 2013-10-10 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007008560 | 2020-10-26 | 2020-10-26 | Withdrawal | Certificate of Withdrawal | No data |
| 0006977069 | 2020-09-10 | No data | Annual Report | Annual Report | 2020 |
| 0006652431 | 2019-10-01 | No data | Annual Report | Annual Report | 2019 |
| 0006246599 | 2018-09-14 | No data | Annual Report | Annual Report | 2018 |
| 0005954116 | 2017-10-25 | No data | Annual Report | Annual Report | 2017 |
| 0005672028 | 2016-10-12 | No data | Annual Report | Annual Report | 2016 |
| 0005421191 | 2015-10-30 | No data | Annual Report | Annual Report | 2015 |
| 0005198751 | 2014-10-14 | No data | Annual Report | Annual Report | 2014 |
| 0004965717 | 2013-10-21 | No data | Annual Report | Annual Report | 2013 |
| 0004964131 | 2013-10-10 | 2013-10-10 | Amendment | Amend Name | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
