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BATH & BODY WORKS DIRECT, INC.

Company Details

Entity Name: BATH & BODY WORKS DIRECT, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 21 Nov 2007
Business ALEI: 0919703
Annual report due: 21 Nov 2025
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
E-Mail: annualreports@cscglobal.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
Matthew Miller 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 Faber Officer No data 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 Wu Officer No data 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
Michael Gutridge Officer No data 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

Director

Name Role Residence address
Timothy Faber Director THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States
Michael Wu Director THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012288563 2024-11-19 No data Annual Report Annual Report No data
BF-0012700833 2024-07-23 2024-07-23 Change of Agent Agent Change No data
BF-0012190723 2023-11-15 No data Annual Report Annual Report No data
BF-0010406438 2022-11-21 No data Annual Report Annual Report 2022
BF-0009824067 2021-11-23 No data Annual Report Annual Report No data
0007041437 2020-12-21 No data Annual Report Annual Report 2020
0006681679 2019-11-16 No data Annual Report Annual Report 2019
0006285473 2018-11-30 No data Annual Report Annual Report 2018
0005950289 2017-10-23 No data Annual Report Annual Report 2017
0005690429 2016-11-09 No data Annual Report Annual Report 2016

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website